Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Warrens Warehousing Group Limited
- Incorporated
- 10 November 2009 (17 years)
- Industry
- Dormant Company (99999)
- Directors
- Thierry Patrick Held
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- C/o Culina Group 3rd Floor Chadwick HouseWarrington RoadBirchwood ParkBirchwoodWarringtonWA3 6AE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Held, Thierry Patrick
Director · Appointed 12 June 2025
Swiss
Born June 1970 (56)
Director · Appointed 15 March 2025
German
Born May 1988 (38)
Director · Appointed 13 March 2025
British
Born July 1964 (62)
Officer history (9 former)
24 November 2025
30 September 2025
12 June 2025
Appointed Held, Thierry Patrick as Director
15 March 2025
13 March 2025
13 March 2025
1 October 2024
1 October 2024
5 November 2021
5 November 2021
31 January 2021
Resigned Allen, Mark Anthony as Secretary
31 January 2021
31 December 2020
1 March 2018
1 March 2018
1 March 2018
30 November 2009
30 November 2009
Appointed Allen, Mark Anthony as Secretary
30 November 2009
10 November 2009
10 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05525931
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Culina Group Limited Owns 75–100% of shares
Culina Logistics Limited Owns 75–100% of shares
Fowler Welch Limited Owns 75–100% of shares
Fowler Welch (Felixstowe) Limited Owns 75–100% of shares
Great Bear Distribution Limited Owns 75–100% of shares
Great Bear Holdings Limited Owns 75–100% of shares
Greenwhitestar Acquisitions Limited Owns 75–100% of shares
Ahl Anglia Limited Owns 75–100% of shares
Bluewhitestar Developments Limited Owns 75–100% of shares
Eddie Stobart Group Limited Owns 75–100% of shares
Eddie Stobart Logistics Limited Owns 75–100% of shares
Iforce Group Limited Owns 75–100% of shares
The Pallet Network Group Limited Owns 75–100% of shares
Integrated Packing Services Limited Owns 75–100% of shares
International Road Ferry Ltd Owns 75–100% of shares
Uniex Transport Limited Owns 75–100% of shares
Warrens Warehousing Group Limited This company Owns 75–100% of shares
Warrens' Warehousing & Distribution (Midlands) Limited Owns 75–100% of shares
Muller Dairy (U.K.) Limited Owns 75–100% of shares
Muller Dairy Property Limited Owns 75–100% of shares
Muller UK & Ireland Group LLP Holds 50–75% of voting rights
Müller Wiseman Dairies Limited Owns 75–100% of shares
Müller Wiseman Leasing Limited Owns 75–100% of shares
Solstice Zone A Management Company Limited Owns 25–50% of shares
Robert Wiseman & Sons Limited Owns 75–100% of shares
Philpot Dairy Products Limited Owns 75–100% of shares
TM Telford Dairy Limited Owns 75–100% of shares
Yew Tree Dairy Holdings Limited Owns 75–100% of shares
WCK Limited Owns 75–100% of shares
Yew Tree Dairy Limited Owns 75–100% of shares
Yew Tree Dairy Partco Limited Owns 75–100% of shares
Muller Service Limited Owns 75–100% of shares
TM UK Production Limited Owns 75–100% of shares
Bio-Tiful Dairy Limited Owns 75–100% of shares
Muller Investments 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 | Confirmation statement with no updates | 6 November 2026 | ||
| 24 March 2026 | Registered office address changed | |||
| 12 March 2026 | Director's details changed | |||
| 27 November 2025 | Termination of appointment of a director | |||
| 17 November 2025 | Confirmation statement with no updates | 10 November 2025 |
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