Warrior Preservation Trust Limited

Active00936870 Private limited company
Incorporated
7 August 1968 (58 years)
Industry
Museums activities (91020)
Operation of historical sites and buildings and similar visitor attractions (91030)
Accounts type
Small
Region
South East
Address
Royal Navy Museums
H M Naval Base (Pp66)
Portsmouth
PO1 3NH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2024
British
Born October 1966 (60)
Wright, Thomas Charles Knox
Director · Appointed 15 May 2024
British
Born February 1962 (64)
Director · Appointed 8 August 2023
British
Born May 1952 (74)
Hatfield, Richard
Director · Appointed 8 August 2023
British
Born February 1953 (73)
Director · Appointed 1 April 2017
British
Born May 1961 (65)
Officer history (34 former)
15 May 2024
Appointed Wright, Thomas Charles Knox as Director
15 May 2024
Appointed Start, Alison Ruth as Director
26 March 2024
Resigned Jones, Donna, Councillor as Director
30 November 2023
Resigned Tweddle, Dominic, Professor as Director
8 August 2023
Appointed Burnett, Andrew Michael as Director
8 August 2023
Appointed Hatfield, Richard as Director
3 January 2019
Resigned Priory, James Edwin as Director
3 January 2019
Resigned Latham, Neil Degge as Director
31 August 2018
Resigned Pollock, Isobel Anne, Professor as Director
1 July 2017
Resigned Ash, Timothy Claudius Vincent, Commander as Secretary
1 April 2017
Appointed Tweddle, Dominic, Professor as Director
1 April 2017
Resigned Binney, Marcus Hugh Crofton as Director
1 April 2017
Resigned Atkinson, Nigel John Bewley as Director
1 April 2017
Appointed Bedingfield, Michael James as Director
12 June 2015
Resigned Evans, David William as Director
12 June 2015
Appointed Jones, Donna, Councillor as Director
13 March 2015
Resigned Wakeham, John, Lord as Director
13 March 2015
Appointed Pollock, Isobel Anne, Professor as Director
13 March 2015
Resigned Bawtree, David Kenneth as Director
24 July 2014
Appointed Evans, David William as Director
23 July 2014
Resigned Smith, Phillip George as Director
13 June 2014
Appointed Latham, Neil Degge as Director
31 March 2014
Appointed Ash, Timothy Claudius Vincent, Commander as Secretary
30 March 2014
Resigned Jones, Kenneth as Secretary
21 March 2014
Resigned Mcgowan, Alan Patrick, Dr as Director
15 June 2012
Appointed Smith, Phillip George as Director
11 June 2012
Resigned Fazackarley, Jason, Councillor as Director
1 June 2011
Appointed Fazackarley, Jason, Councillor as Director
9 May 2011
Resigned Butler, David Stephen, Rev as Director
8 June 2009
Resigned Blake, Michael John as Director
8 June 2009
Appointed Butler, David Stephen, Rev as Director
16 June 2008
Appointed Blake, Michael John as Director
16 June 2008
Resigned Stagg, Lynne, Lord Mayor as Director
1 March 2008
Appointed Priory, James Edwin as Director
1 March 2008
Resigned Hands, Timothy Roderick, Dr as Director
24 July 2007
Appointed Stagg, Lynne, Lord Mayor as Director
15 June 2007
31 March 2006
Appointed Jones, Kenneth as Secretary
31 March 2006
Resigned Newberry, David as Secretary
11 November 2005
Appointed Mcgowan, Alan Patrick, Dr as Director
12 November 2004
Resigned Viggers, Peter John as Director
13 July 2004
Resigned Semmens, George Robin Ingram, Councillor as Director
13 July 2004
16 May 2003
Appointed Hands, Timothy Roderick, Dr as Director
15 November 2002
Resigned Goodhart, Philip Carter, Sir as Director
3 August 2001
Appointed Semmens, George Robin Ingram, Councillor as Director
3 August 2001
Resigned Webb, Pamela, Councillor as Director
18 May 2001
Appointed Atkinson, Nigel John Bewley as Director
3 December 1999
Resigned Cossons, Neil, Sir as Director
19 September 1999
Resigned Blair, Thomas Patrick as Director
10 September 1999
Appointed Webb, Pamela, Councillor as Director
19 June 1998
Appointed Blair, Thomas Patrick as Director
19 June 1998
Resigned Webb, Pamela, Councillor as Director
12 December 1997
Appointed Wakeham, John, Lord as Director
1 October 1997
Appointed Newberry, David as Secretary
30 September 1997
Resigned Morgan, Thomas Fraser as Secretary
16 June 1997
Appointed Webb, Pamela, Councillor as Director
16 June 1997
Resigned Giles, David Peter, Councillor as Director
5 September 1995
Appointed Viggers, Peter John as Director
5 September 1995
Appointed Giles, David Peter, Councillor as Director
31 May 1995
Resigned Sutton, Jason Frederick as Director
12 July 1994
Appointed Sutton, Jason Frederick as Director
26 April 1994
Resigned Smith, John, Sir as Director
26 April 1994
Resigned Thomas, Sally, Councillor Mrs as Director
15 November 1993
Appointed Bawtree, David Kenneth as Director
22 October 1992
Resigned Dulake, Thomas Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Guarantee
Reg. no. 06699696
Former controllers (2)
1 April 2017
Ceased Nigel John Bewley Atkinson — Owns 25–50% of shares (as a trust)
1 April 2017
Ceased Neil Latham — Owns 25–50% of shares (as a trust)

Group structure 14 companies

Ownership group derived from the Companies House PSC register

NMRN Hartlepool Owns 75–100% of shares
NMRN Operations Owns 75–100% of shares
NMRN Services Owns 75–100% of shares
Royal Marines Museum Owns 75–100% of shares
Royal Navy Submarine Museum Owns 50–75% of shares
The Fleet Air Arm Museum CLG Limited Owns 50–75% of shares
The HMS Caroline Preservation Company Owns 75–100% of shares
The HMS Trincomalee Trust Holds 75–100% of voting rights
Foudroyant Trust(the) Owns 75–100% of shares
The HMS Victory Preservation Company Owns 75–100% of shares
Warrior Preservation Trust Limited This company Owns 75–100% of shares

Filings 184

Show all 184 filings

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