Challenger Manufacturing Limited
- Company number
- 02680553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 1992
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Warwick Street Holdings Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Jan 1992 | 23 Jan 1992 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 23 Jan 1992 | 23 Jan 1992 |
| MOSS, Peter Anthony | Director | 23 Jan 1992 | 27 Aug 1993 |
| MCLEAN, John Edward | Director | 12 Jan 2005 | 5 Jan 2015 |
| SHAW, John William | Director | 18 Jan 1994 | 12 Sep 2016 |
| GREEN, Richard | Secretary | 23 Jan 1992 | 1 Oct 2024 |
| MCLEAN, John Edward | Director | 1 Nov 2024 | |
| DAY, Jason | Director | 1 Nov 2024 | |
| HESSEY, Steve | Secretary | 1 Oct 2024 | |
| PEPPER, Samuel Warick | Director | 23 Jan 1992 | |
| GREEN, Richard | Director | 23 Jan 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Green | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Sep 2022 |
| Mr Samuel Warick Pepper | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Sep 2022 |
| Warwick Street Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £2,032,000 | £1,744,366 | 9 |
| 31 Mar 2023 | £2,118,828 | £1,811,243 | 10 |
| 31 Mar 2022 | £1,679,545 | £1,386,562 | 8 |
| 31 Mar 2021 | £1,280,874 | £1,024,471 | 7 |
| 31 Mar 2020 | £1,039,053 | £810,933 | 8 |
| 31 Mar 2019 | £858,923 | £688,914 | 10 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
Connections
Owned by
Challenger Manufacturing Limited → Warwick Street Ltd → Warwick Street Holdings Ltd
Directors’ other companies
- GREEN, Richard - Director at Shaw Cross (Property) Ltd
- GREEN, Richard - Director at C.F.P. Hydraulic Systems Limited
- GREEN, Richard - Director at Challenger Handling Limited
- GREEN, Richard - Director at Challenger Hydraulics Limited
- PEPPER, Samuel Warwick - Director at SP Holdco 2022 Limited
- PEPPER, Samuel Warwick - Director at Universal Hydraulics Limited
- PEPPER, Samuel Warwick - Director at Ramco Warwick Property 2022 Limited
- PEPPER, Samuel Warwick - Director at Challenger Handling Limited
- PEPPER, Samuel Warwick - Director at Warwick Street Ltd
- PEPPER, Samuel Warwick - Director at Warwick Street Holdings Ltd
Companies at the same address
- Challenger Handling Limited (03133751)