# Warner Music UK Limited ## Details - **Company number:** [00680511](https://find-and-update.company-information.service.gov.uk/company/00680511) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 13 Jan 1961 - **Registered office:** CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF - **Nature of business:** [46431](/sic/46431) Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played, [59200](/sic/59200) Sound recording and music publishing activities - **Corporate group:** [Asjc Limited](/group/2160) (106 companies) ## Previous names - WEA Records Limited (until 9 Jan 1991) - Warner Bros.productions Limited (until 15 Feb 1984) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | MARSH, Jeremy John Drysdale | director | - | 6 Mar 1992 | | MURPHY, Philip Anthony | director | - | 20 Jan 1993 | | TIERNEY, William Joseph | secretary | - | 28 Feb 1994 | | WOODS, Dennis | director | - | 22 Nov 1995 | | RAZZALL, Edward Timothy | director | - | 27 Jan 1997 | | NIGLAS, Richard Rein | secretary | 28 Feb 1994 | 30 May 1997 | | MORGAN, Trevor David | secretary | 30 May 1997 | 5 Dec 1997 | | HOLE, Christopher Charles Maximilian | director | - | 16 Mar 1998 | | DICKINS, Robert | director | - | 31 Dec 1998 | | ZUMKELLER, Manfred Karl | director | - | 31 Dec 1998 | | PEARCE, Gwendoline Joyce | director | 22 Nov 1995 | 13 Apr 1999 | | BRIGHTEN, Roger Gerald | director | - | 6 May 1999 | | LOPEZ S, Ramon | director | - | 31 Dec 1999 | | CARADINE, James | director | - | 31 Dec 1999 | | NEVRKLA, Frantisek Jan | director | - | 15 Sep 2000 | | SHRIMPTON, Stephen | director | 1 Jan 2000 | 1 Jun 2001 | | COOPER, Kenneth | director | - | 30 Jun 2001 | | BEARD, Jeffrey Victor | director | 22 Nov 1995 | 1 Jan 2002 | | JONES, Bronwen Elizabeth Stuart | secretary | 5 Dec 1997 | 1 Mar 2004 | | MANSBRIDGE, Anne | secretary | 1 Mar 2004 | 1 Jul 2004 | | PORRITT, Brian | director | 1 Jul 2001 | 28 Feb 2005 | | MULLOCK, Keith Howard Percival | director | 21 Jun 1999 | 9 Dec 2005 | | ALBERTINI, Paul Rene | director | 1 Jun 2001 | 15 Feb 2006 | | SAUNTER, Michael Peter | director | 3 Jul 2006 | 1 Feb 2007 | | MANSBRIDGE, Anne | director | 1 Jan 2000 | 16 Apr 2007 | | PHILLIPS, Nicholas James Turner | director | 1 Jan 1999 | 27 Apr 2007 | | NORMAN, Matthew John | director | 1 Feb 2007 | 16 May 2007 | | WATSON, John Victor | director | 1 Oct 2000 | 2 Jul 2007 | | VIEN, Patrick | director | 2 Mar 2006 | 30 Sep 2008 | | CROSS, Jonathan Peter | director | 21 May 2008 | 28 Nov 2008 | | REID, John David | director | 2 Jul 2007 | 11 Nov 2011 | | SAUNTER, Michael Peter | director | 2 Jul 2007 | 31 Dec 2011 | | CROSS, Jonathan Peter | director | 23 Nov 2010 | 10 Feb 2012 | | EVERS, Rachel Therese | director | 2 Jul 2007 | 30 Jun 2012 | | BRONFMAN JR, Edgar | director | 27 Oct 2009 | 3 Jul 2012 | | CROSS, Jonathan Peter | director | 2 Jul 2012 | 20 Mar 2014 | | ROBSON, Simon Kenneth Geoffrey | director | 2 Jul 2007 | 13 Jan 2015 | | ANCLIFF, Christopher John | director | 18 Feb 2010 | 16 May 2018 | | BOOKER, Roger Denys | director | 23 Nov 2010 | 30 Sep 2019 | | BREEDEN, Peter David | director | 14 Jan 2015 | 31 Jan 2021 | | RADICE, James Heneage | director | 30 Sep 2019 | 30 Sep 2022 | | OLSWANG COSEC LIMITED | corporate-secretary | 1 Jul 2004 | 10 Apr 2024 | | HARLOW, Antony David | director | 19 Oct 2020 | 15 Oct 2025 | | ROBSON, Simon Kenneth Geoffrey | director | 10 Nov 2025 | | | SAXE, Charlotte Chloe | director | 30 Sep 2022 | | | WATSON, Michael John | director | 31 Jan 2021 | | | ROBINSON, Paul Martin | director | 17 Apr 2009 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Warner Music International Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | ## Owned by Warner Music UK Limited → [Warner Music International Services Limited](/company/02258593) → [WMG Global Ventures Limited](/company/02459405) → [WMG Acquisition (UK) Limited](/company/04987681) ## Controls - [1967 Limited](/company/04618039) (04618039) - [679 Recordings Limited](/company/04231826) (04231826) - [A+E Records Limited](/company/01736204) (01736204) - [ADA Global Ltd](/company/05541956) (05541956) - [Anxious Records Limited](/company/02678664) (02678664) - [B Unique Records Limited](/company/04048894) (04048894) - [China Records Limited](/company/01851636) (01851636) - [Comedy Box Limited](/company/06618592) (06618592) - [Elmlowe Limited](/company/06484510) (06484510) - [Exallshow Limited](/company/01426354) (01426354) ## Directors' other companies - [ROBINSON, Paul Martin](/person/5561387) - director at [WMG Church Street Limited](/company/06326404) - [ROBINSON, Paul Martin](/person/5561387) - director at [Wmis Limited](/company/01914327) - [ROBINSON, Paul Martin](/person/5561387) - director at [Warner Music International Services Limited](/company/02258593) - [ROBINSON, Paul Martin](/person/5561387) - director at [WMG Kensington Limited](/company/06296013) - [ROBSON, Simon Kenneth Geoffrey](/person/5591903) - director at [Marmotte Properties Limited](/company/07766432) - [ROBSON, Simon Kenneth Geoffrey](/person/5591903) - director at [What A Music Limited](/company/07066157) - [ROBSON, Simon Kenneth Geoffrey](/person/5591903) - director at [Parlophone Records Limited](/company/00068172) - [SAXE, Charlotte Chloe](/person/5570827) - director at [WMG Church Street Limited](/company/06326404) - [SAXE, Charlotte Chloe](/person/5570827) - director at [Film27 Ltd](/company/11502144) - [SAXE, Charlotte Chloe](/person/5570827) - director at [Parlophone Records Limited](/company/00068172) ## Companies at the same address - [1967 Limited](/company/04618039) (04618039) - [679 Recordings Limited](/company/04231826) (04231826) - [A+E Records Limited](/company/01736204) (01736204) - [ADA Global Ltd](/company/05541956) (05541956) - [Anxious Records Limited](/company/02678664) (02678664) - [Aphid Limited](/company/05622585) (05622585) - [Aptiv UK Pension Trustees Limited](/company/05844042) (05844042) - [Ascherberg,hopwood & Crew Limited](/company/00088857) (00088857) - [B Unique Records Limited](/company/04048894) (04048894) - [Bubbles Music Limited](/company/01761556) (01761556)