OpenCompanies

Warner Howard (UK) Limited

Company number
00922776
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 1967
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
The Bidvest Group (UK) PLC (60 companies)

Registered office

Co Phs Group Block B
Western Industrial Estate, Lon-Y-Llyn
Caerphilly
CF83 1XH

Previous names

  • Warner Howard (Holdings) Limited (until 11 Jun 2001)
  • Warner Howard Limited (until 7 Dec 1999)
  • Warner Howard Group PLC (until 10 Nov 1993)
  • Pennine Egg Packers Limited (until 31 Dec 1980)

Officers

NameRoleAppointedResigned
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir Director 28 Sep 2012 24 Dec 2014

Control

NameNature of controlNotifiedCeased
Tenberry Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Connections

Owned by

Warner Howard (UK) Limited → Tenberry LimitedWarner Howard (Holdings) LimitedWarner Howard Services LimitedWarner Howard Group LimitedPersonnel Hygiene Services Limited

Controls

Companies at the same address

Data