Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
A. H. Warren Trust (Holdings) Limited
- Incorporated
- 30 April 1954 (72 years)
- Industry
- Activities of head offices (70100)
- Directors
- Bonnie Melita Moore
- Owned by
- Matthew John TuftonGuy Coleman
- Accounts type
- Group
- Region
- South West
- Address
- Coombe FarmCrewkerneSomersetTA18 8RR
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2019
Also at King's School, Bruton · more companies
British
Born December 1971 (54)
Moore, Bonnie Melita
Director · Appointed 1 October 2019
British
Born March 1977 (49)
Tufton, Matthew
Secretary · Appointed 8 February 2013
Director · Appointed 8 February 2013
British
Born December 1965 (60)
Director · Appointed 8 February 2013
British
Born September 1979 (47)
Officer history (5 former)
18 March 2026
1 October 2019
1 October 2019
Appointed Moore, Bonnie Melita as Director
8 February 2013
Appointed Tufton, Matthew as Secretary
8 February 2013
8 February 2013
28 January 2013
Resigned Cook, Philip Anthony as Secretary
28 January 2013
24 December 2010
Appointed Cook, Philip Anthony as Secretary
24 December 2010
24 December 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 June 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1979 (47)
Individual · Notified 24 June 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1965 (60)
Former controllers (1)
24 June 2025
Ceased A H Warren Trust — Owns 75–100% of shares (as a trust)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
A. H. Warren Trust (Holdings) Limited This company
A. H. Warren Trust (Property) Limited Owns 75–100% of shares
A. H. Warren Trust Limited Owns 75–100% of shares
Coombe Farm Organic Milk Pool Ltd Owns 75–100% of shares
Coombe Farm Sporting Limited Owns 75–100% of shares
South West Organic Milk Limited Owns 75–100% of shares
Sswuk Limited Owns 25–50% of shares
Solar South West Limited Owns 75–100% of shares
TRN Electrical Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 18 March 2026 | Termination of appointment of a director | |||
| 10 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 7 October 2025 | Second filing to change the details of a person with significant control | |||
| 7 October 2025 | Second filing to change the details of a person with significant control |
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