Warwick Holdings Limited

Active03034706 Private limited company
Incorporated
17 March 1995 (31 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lookers House 1st Floor
Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Cassidy, Oona
Secretary · Appointed 27 February 2026
Director · Appointed 1 October 2025
Also at Colbornes Trade Parts Limited, NNK Holdings Limited, Benfield Pension Trustees Limited · more companies
British
Born November 1982
Director · Appointed 23 January 2025
Also at Colbornes Trade Parts Limited, NNK Holdings Limited, Benfield Pension Trustees Limited · more companies
British
Born September 1974 (52)
Officer history (22 former)
27 February 2026
Appointed Cassidy, Oona as Secretary
7 October 2025
Resigned Brearley, James as Director
1 October 2025
Appointed Mclellan, Owen John as Director
22 April 2025
Resigned Whitaker, Christopher Trevor as Director
23 January 2025
Appointed Smith, Alex as Director
7 November 2024
Resigned Reay, Martin Paul as Director
18 October 2024
Appointed Brearley, James as Director
4 April 2024
Appointed Whitaker, Christopher Trevor as Director
4 April 2024
Resigned Mcphee, Duncan Andrew as Director
10 January 2024
Appointed Reay, Martin Paul as Director
10 January 2024
Resigned Raban, Mark Douglas as Director
11 October 2023
Resigned Laird, Oliver Walter as Director
11 October 2023
Resigned Kenny, Philip John as Secretary
15 November 2021
Appointed Laird, Oliver Walter as Director
30 June 2021
Resigned Bielby, Anna Catherine as Director
19 February 2021
Appointed Bielby, Anna Catherine as Director
19 February 2021
Appointed Mcphee, Duncan Andrew as Director
22 January 2021
Resigned Perrie, James as Director
13 July 2020
Appointed Perrie, James as Director
29 June 2020
Resigned Walker, Richard Scott as Director
31 December 2019
Resigned Bruce, Andrew Campbell as Director
31 December 2019
Appointed Walker, Richard Scott as Director
31 December 2019
Resigned Mcminn, Nigel John as Director
20 December 2019
Appointed Kenny, Philip John as Secretary
20 December 2019
Resigned Macgeekie, Glenda as Secretary
15 July 2019
Appointed Raban, Mark Douglas as Director
5 July 2019
Resigned Gregson, Robin Anthony as Director
4 November 2016
Appointed Gregson, Robin Anthony as Director
4 November 2016
Resigned Forbes, Kenneth Robert as Director
4 November 2016
Appointed Mcminn, Nigel John as Director
4 November 2016
Appointed Macgeekie, Glenda as Secretary
4 November 2016
Resigned Guest, David Frank as Director
4 November 2016
Resigned Miles, Simon Leigh as Secretary
4 November 2016
Resigned Guest, Andrew John as Director
4 November 2016
Appointed Bruce, Andrew Campbell as Director
12 April 2012
Resigned Guest-Fletcher, Marie Doreen as Director
12 April 2002
Resigned Severn, Glenys Joan as Secretary
12 April 2002
Appointed Miles, Simon Leigh as Secretary
30 May 1995
Appointed Forbes, Kenneth Robert as Director
30 May 1995
Appointed Guest-Fletcher, Marie Doreen as Director
20 April 1995
Appointed Severn, Glenys Joan as Secretary
20 April 1995
Appointed Guest, Andrew John as Director
20 April 1995
Appointed Guest, David Frank as Director
20 April 1995
Resigned Rutland Directors Limited as Corporate Nominee Director
20 April 1995
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
17 March 1995
Appointed Rutland Directors Limited as Corporate Nominee Director
17 March 1995
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01097144

Holdings 1

Companies where Warwick Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
4 November 2016
Ceased Andrew John Guest — Owns 25–50% of shares
4 November 2016
Ceased David Frank Guest — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
5 March 2026Appointment of a secretary
Show all recent filings

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Benfield Pension Trustees Limited
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Bolling Investments Limited

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