Skip to contentClarengateINTELLIGENCE
Companies/11881125

The Warnes Group Ltd

Activities of other holding companies n.e.c. · King'S Lynn

ActiveUnited KingdomIncorporated 2019Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased
BW
Voting rights: over 25%, up to 50%

Notified 2025-05-03 · No cessation recorded

Source record 207206158
TW
Voting rights: over 25%, up to 50%

Notified 2025-05-03 · No cessation recorded

Source record 207206163
AW
Shares: over 25%, up to 50%

Notified 2019-06-28 · No cessation recorded

Source record 205026011
RW
Shares: over 25%, up to 50%

Notified 2019-06-28 · No cessation recorded

Source record 205075333
Show 1 ceased record
BW
Significant influence or control

Notified 2019-03-13 · Ceased 2019-06-28

Source record 208398813

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
TW
Timothy WarnesCurrent director
Appointed 2019-06-10 · 7 yrs · Director
+7 others
RW
Roger WarnesCurrent director
Appointed 2019-06-10 · 7 yrs · Haulier
+7 others
AW
Anita WarnesCurrent director
Appointed 2019-06-10 · 7 yrs · Director
+6 others
IB
Ian BarclayCurrent director
Appointed 2019-06-10 · 7 yrs · Director
+4 others
BW
Benjamin WarnesCurrent director
Appointed 2019-03-13 · 7 yrs · Director
+5 others

Board profile

People with appointments
5
Directors assessed
5
Median age
65
Under 35
0
65 and over
3
Disqualified match
None active