Website & contact details
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Currie & Warner (Holdings) Limited
- Incorporated
- 3 March 1982 (44 years)
- Previously known as
- Currie & Warner Limited (until 7 May 1987)Jennock Limited (until 16 July 1982)
- Industry
- Activities of head offices (70100)
- Owned by
- Andrew Webster LloydMatthew Spencer LloydMonica Eva Lloyd
- Accounts type
- Group
- 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
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 December 2005
British
Director · Appointed 31 December 2005
British
Born September 1975 (51)
Director
British
Born August 1944 (82)
Director
British
Born December 1944 (81)
Officer history (3 former)
31 December 2005
31 December 2005
31 December 2005
31 December 2003
1 November 2002
21 October 2002
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Andrew Webster Lloyd
Individual · Notified 28 October 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1977 (49)
Individual · Notified 28 October 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1975 (51)
Individual · Notified 28 October 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1944 (81)
Individual · Notified 28 October 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1944 (82)
Former controllers (1)
28 October 2024
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Currie & Warner (Holdings) Limited This company
Currie & Warner Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Group of companies' accounts | 31 December 2025 | ||
| 3 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 5 November 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 2 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 24 December 2024 | Group of companies' accounts | 31 December 2023 |
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