Warrior Buyer Limited

Active16248251 Private limited company
Incorporated
12 February 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Kevin Sean Boyle Sr.
Mathew Wallace
Accounts type
Small
Region
South East
Address
C/o Shrieve Products International Limited Suite 128
80 Churchill Square
Kings Hill
West Malling
ME19 4YU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Boyle Sr., Kevin Sean
Director · Appointed 23 October 2025
American
Born July 1973 (53)
Wallace, Mathew
Director · Appointed 15 October 2025
American
Born March 1986 (40)
Officer history (3 former)
23 October 2025
Appointed Boyle Sr., Kevin Sean as Director
23 October 2025
Resigned Vanvleet, Jason James as Director
15 October 2025
Appointed Wallace, Mathew as Director
15 October 2025
Resigned Broglio, Geoffrey Scott as Director
6 May 2025
Appointed Broglio, Geoffrey Scott as Director
6 May 2025
Resigned Fuller, George Jefferson as Director
12 February 2025
Appointed Fuller, George Jefferson as Director
12 February 2025
Appointed Vanvleet, Jason James as Director

Ownership 1 active

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

Corporate entity · Notified 12 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03851516

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Warrior Buyer Limited This company Owns 75–100% of shares
AI Fluids Limited Owns 75–100% of shares
Fluid AI Limited Owns 75–100% of shares
Clear Solutions (Holdings) Limited Owns 75–100% of shares
Clear Solutions Fluids Limited Owns 75–100% of shares
Clear Solutions International Limited Owns 75–100% of shares
Purebore Ltd Owns 75–100% of shares
F.I.S. Chemicals Holdings Limited Owns 75–100% of shares
F.I.S. Chemicals Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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