# Challenger Manufacturing Limited

## Details

- **Company number:** [02680553](https://find-and-update.company-information.service.gov.uk/company/02680553)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 1992
- **Registered office:** CHALLENGER HOUSE, SHAW CROSS BUSINESS PARK, OWL LANE, WF12 7RF
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Warwick Street Holdings Ltd](/group/27509) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Jason | director | 1 Nov 2024 |  |
| MCLEAN, John Edward | director | 1 Nov 2024 |  |
| HESSEY, Steve | secretary | 1 Oct 2024 |  |
| GREEN, Richard | director | 23 Jan 1992 |  |
| PEPPER, Samuel Warick | director | 23 Jan 1992 |  |
| GREEN, Richard | secretary | 23 Jan 1992 | 1 Oct 2024 |
| SHAW, John William | director | 18 Jan 1994 | 12 Sep 2016 |
| MCLEAN, John Edward | director | 12 Jan 2005 | 5 Jan 2015 |
| MOSS, Peter Anthony | director | 23 Jan 1992 | 27 Aug 1993 |
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 23 Jan 1992 | 23 Jan 1992 |
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 23 Jan 1992 | 23 Jan 1992 |



## Control

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



## 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 |



## Owned by

Challenger Manufacturing Limited → [Warwick Street Ltd](/company/08920016) → [Warwick Street Holdings Ltd](/company/14235524)




## Directors' other companies

- [GREEN, Richard](/person/5386478) - director at [Shaw Cross (Property) Ltd](/company/08920010)
- [GREEN, Richard](/person/5386478) - director at [C.F.P. Hydraulic Systems Limited](/company/03069123)
- [GREEN, Richard](/person/5386478) - director at [Challenger Handling Limited](/company/03133751)
- [GREEN, Richard](/person/5386478) - director at [Challenger Hydraulics Limited](/company/02288368)
- [PEPPER, Samuel Warwick](/person/5386542) - director at [SP Holdco 2022 Limited](/company/14292091)
- [PEPPER, Samuel Warwick](/person/5386542) - director at [Universal Hydraulics Limited](/company/01183511)
- [PEPPER, Samuel Warwick](/person/5386542) - director at [Ramco Warwick Property 2022 Limited](/company/14235549)
- [PEPPER, Samuel Warwick](/person/5386542) - director at [Challenger Handling Limited](/company/03133751)
- [PEPPER, Samuel Warwick](/person/5386542) - director at [Warwick Street Ltd](/company/08920016)
- [PEPPER, Samuel Warwick](/person/5386542) - director at [Warwick Street Holdings Ltd](/company/14235524)



## Companies at the same address

- [Challenger Handling Limited](/company/03133751) (03133751)