Website & contact details
- Website
Currie & Warner Limited
- Incorporated
- 25 April 1913 (113 years)
- Previously known as
- Jennock Limited (until 7 May 1987)Currie & Warner Limited (until 16 July 1982)
- Industry
- Machining (25620)
- Directors
- Gary Mccool
- Accounts type
- Full
- Region
- West Midlands
- Address
- Summer Hill WorksPowell StreetBirminghamB1 3DH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Mccool, Gary
Director · Appointed 14 September 2023
British
Born July 1966 (60)
Director · Appointed 6 April 2013
British
Born December 1973 (52)
Secretary · Appointed 31 December 2005
British
Director
British
Born August 1944 (82)
Director
British
Born December 1944 (81)
Officer history (6 former)
14 September 2023
Appointed Mccool, Gary as Director
31 March 2016
Resigned Sedgebear, Keith Graham as Director
6 April 2013
31 August 2011
Resigned Williams, John Paul as Director
19 February 2008
Appointed Williams, John Paul as Director
6 August 2007
Resigned Porter, Graham David as Director
31 December 2005
31 December 2005
31 December 2005
1 November 2002
21 October 2002
2 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1619615
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Currie & Warner Limited This company Owns 75–100% of shares
Glenson (Holdings) Limited Owns 50–75% of shares
Black Mountain Bikes Limited Owns 75–100% of shares
Epok Bikes Limited Owns 75–100% of shares
Glenson Limited Owns 75–100% of shares
Jennock Limited Owns 75–100% of shares
Samco Sport Limited Owns 75–100% of shares
Silflex Limited Owns 75–100% of shares
Samco Silicone Products Limited Owns 75–100% of shares
Peppers Cable Glands Limited Owns 75–100% of shares
What Currie & Warner say about themselves
“We manufacture the most technically demanding brass turned parts at our Birmingham facility. Discover what decades of experience can help you with here.”
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 31 December 2025 | — | |
| 3 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 5 October 2026 | Confirmation statement with updates | 30 September 2026 | ||
| 5 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | 26 |
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