# Warner Howard (UK) Limited

## Details

- **Company number:** [00922776](https://find-and-update.company-information.service.gov.uk/company/00922776)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 1967
- **Registered office:** C/O PHS GROUP BLOCK B, WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, CF83 1XH
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [The Bidvest Group (UK) PLC](/group/2349) (60 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir | director | 28 Sep 2012 | 24 Dec 2014 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Warner Howard (UK) Limited → [Tenberry Limited](/company/03749618) → [Warner Howard (Holdings) Limited](/company/04128648) → [Warner Howard Services Limited](/company/04128642) → [Warner Howard Group Limited](/company/04057631) → [Personnel Hygiene Services Limited](/company/00770813)



## Controls

- [PHS Wastekit Limited](/company/01128155) (01128155)
- [Warner Howard Limited](/company/00663025) (00663025)




## Companies at the same address

- [PHS Wastekit Limited](/company/01128155) (01128155)
- [Tenberry Limited](/company/03749618) (03749618)
- [Warner Howard (Holdings) Limited](/company/04128648) (04128648)
- [Warner Howard Group Limited](/company/04057631) (04057631)
- [Warner Howard Services Limited](/company/04128642) (04128642)



