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Companies/08045652

The Warren Holding Company Limited

Activities of other holding companies n.e.c. · Maldon

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
EF
Mr Edward Martin FitzmauriceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-28 · No cessation recorded

Source record 126118272
NU
Neil UtleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-28 · No cessation recorded

Source record 133714362
Show 4 ceased records
RB
Mr Rajasinghe BalasuriyaIndividual
Significant influence or control

Notified 2016-05-01 · Ceased 2018-02-05

Source record 122843114
DB
Mr David Jonathan BryanIndividual
Significant influence or control

Notified 2016-05-01 · Ceased 2023-02-28

Source record 122843178
JM
Mr John Bernard MoranIndividual
Significant influence or control

Notified 2016-05-01 · Ceased 2023-02-28

Source record 122843199
NU
Ms Narmali Shivonne UtleyIndividual
Significant influence or control

Notified 2016-05-01 · Ceased 2023-02-28

Source record 122843247

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
TS
Timothy Trevor SpencerCurrent director
Appointed 2025-04-22 · 1 yr · Hotelier / Management Executive
+4 others
EF
Edward FitzmauriceCurrent director
Appointed 2023-02-28 · 3 yrs · Director
+6 others
DB
David BryanCurrent director
Appointed 2013-11-20 · 12 yrs · Finance Director
+13 others
Show 7 historical appointments
JM
John MoranResigned director
Resigned 2016-03-01 · 9 yrs · General Manager
MM
Matthew ManningResigned director
Resigned 2013-11-20 · 1 yr · Managing Director
NU
Narmali UtleyResigned director
Resigned 2013-09-18 · 9 yrs · Chartered Accountant
DB
David BryanResigned secretary
Resigned 2013-09-18 · 12 yrs
RB
Rajasinghe BalasuriyaResigned director
Resigned 2013-07-10 · 4 yrs · Insurance Broker
AS
Anthony StantonResigned director
Resigned 2012-04-26 · 1 yr · Director
NU
Neil UtleyResigned director
Resigned 2012-04-25 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active