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Companies/09863284

Warren Valley Trading Limited

Private Limited Company · Ledbury

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-05 · No cessation recorded

Source record 190812656
Show 2 ceased records
Significant influence or control

Notified 2020-11-02 · Ceased 2022-08-05

Source record 186717504
JH
Mr James Felton Somers Hervey-BathurstIndividual
Shares: over 25%, up to 50%

Notified 2016-11-08 · Ceased 2020-11-02

Source record 182260410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
GK
Graeme KerCurrent secretary
Appointed 2024-03-22 · 2 yrs
+2 others
DL
David LittlewoodCurrent director
Appointed 2020-10-21 · 5 yrs · Business General Manager
+1 other
JH
James Hervey BathurstCurrent director
Appointed 2015-11-09 · 10 yrs · Management Consultant/Company Director
+10 others
Show 2 historical appointments
CL
Christopher LyonsResigned secretary
Resigned 2015-11-09 · 8 yrs
GH
George Hervey BathurstResigned director
Resigned 2015-11-09 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active