Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
John Warren (Animal By-Products) Ltd
- Incorporated
- 17 May 2019 (7 years)
- Industry
- Treatment and disposal of non-hazardous waste (38210)
- Directors
- Graham Mark Pears
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Bella Vista Farm Hartcliffe RoadPenistoneSheffieldS36 9FN
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2021
British
Born February 1971 (55)
Director · Appointed 30 June 2021
British
Born November 1975
Pears, Graham Mark
Director · Appointed 30 June 2021
British
Born July 1985 (41)
Pears, Jeffrey Gordon
Director · Appointed 30 June 2021
British
Born September 1956 (70)
Officer history (5 former)
30 June 2021
30 June 2021
30 June 2021
Appointed Pears, Graham Mark as Director
30 June 2021
Appointed Pears, Jeffrey Gordon as Director
30 June 2021
30 June 2021
Resigned Warren, Elizabeth Elsie as Secretary
30 June 2021
Resigned Warren, Antony Michael as Director
30 June 2021
30 June 2021
17 May 2019
17 May 2019
17 May 2019
Appointed Warren, Antony Michael as Director
17 May 2019
17 May 2019
Appointed Warren, Elizabeth Elsie as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00430093
Former controllers (2)
30 June 2021
30 June 2021
Ceased Antony Michael Warren — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
John Warren (Animal By-Products) Ltd This company Owns 75–100% of shares
M J Caine & Sons Limited Owns 75–100% of shares
F M Caine & Sons Limited Owns 75–100% of shares
P Waddington & Co (1947) Limited Owns 75–100% of shares (as a firm)
Filings
Filing history not loaded yet. See it on Companies House
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