Warwick Machinery Limited
- Company number
- 01323273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 1977
- Nature of business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Previous names
- Warwick Machine Tools Limited (until 1 Apr 1992)
- Richforth Limited (until 31 Dec 1977)
- Yuasa Warwick Machinery Limited (until 8 Oct 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONALD, Ian Alexander | Director | 25 Jun 2010 | |
| SCHEPPER, Christian | Director | 1 Oct 2008 | |
| FUKUTA, Ichiro | Director | 1 Oct 2008 | |
| NAVARINI, Giuseppe | Secretary | 1 Oct 2008 | 25 Jun 2010 |
| NAVARINI, Giuseppe | Director | 1 Oct 2008 | 25 Jun 2010 |
| TAMURA, Hiroyuki | Director | 1 Apr 2007 | 1 Oct 2008 |
| KOBAYASHI, Chikao | Director | 1 Apr 2004 | 1 Oct 2008 |
| SUZUKI, Michimasa | Secretary | 11 Apr 2003 | 1 Oct 2008 |
| SUZUKI, Michimasa | Director | 25 Jul 2002 | 1 Oct 2008 |
| SATO, Etsuro | Director | 1 Jul 2004 | 1 Apr 2007 |
| SASAKI, Soichi | Director | 11 Apr 2003 | 1 Jul 2004 |
| TAMURA, Hiroyuki | Director | 1 Jun 2000 | 31 Mar 2004 |
| YAMAZAKI, Takaaki | Director | 1 Jul 2000 | 16 Jun 2003 |
| KAMIMURA, Takamasa | Secretary | 2 Jul 2001 | 11 Apr 2003 |
| BERGER, Gerard Frederic | Director | 1 Jul 1995 | 11 Apr 2003 |
| KAMIMURA, Takamasa | Director | 2 Jul 2001 | 25 Jul 2002 |
| SATO, Etsuro | Director | 1 Jul 2000 | 25 Jul 2002 |
| SALTER, Christopher | Secretary | 1 Jul 1997 | 2 Jul 2001 |
| HIROI, Majaru | Director | 2 Apr 1999 | 30 Jun 2000 |
| INUSHIMA, Yokichi | Director | 1 Jan 1996 | 30 Jun 2000 |
| YUASA, Yoichir | Director | 10 Jun 1994 | 30 Jun 2000 |
| ISHIDA, Kunio | Director | - | 2 Apr 1999 |
| WINDRIDGE, Charles Arthur | Director | - | 31 Jul 1997 |
| WINDRIDGE, Charles Arthur | Secretary | - | 1 Jul 1997 |
| HUDSON, Anthony Frank | Director | - | 31 Dec 1995 |
| KAWASHIMA, Teruo | Director | - | 30 Sep 1995 |
| YAMAZAKI, Takaaki | Director | - | 30 Sep 1995 |
| YUASA, Teruhisa | Director | - | 10 Jun 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christian Schepper | Significant Influence Or Control | 6 Apr 2016 | 2 Sep 2026 |
| Mr Ichiro Fukuta | Significant Influence Or Control | 6 Apr 2016 | 2 Sep 2026 |
| Mr Ian Alexander Mcdonald | Significant Influence Or Control | 6 Apr 2016 | 2 Sep 2026 |
| Wemco Gmbh | Significant Influence Or Control | 6 Apr 2016 | 2 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £732,547 | £422,616 | 3 |
| 31 Dec 2024 | £784,307 | £550,040 | 4 |
| 31 Dec 2023 | £697,692 | £558,967 | 4 |
| 31 Dec 2022 | £619,950 | £622,577 | 5 |
| 31 Dec 2021 | £602,931 | £663,818 | 4 |
| 31 Dec 2020 | £398,546 | £502,431 | 4 |
| 31 Dec 2019 | £409,537 | £217,308 | 3 |
| 31 Dec 2018 | £267,984 | £125,166 | 3 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |