Warwick Holdings Limited
- Company number
- 03034706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 1995
- Nature of business
- Activities of head offices
- Corporate group
- Global Auto Holdings (Topco) Limited (56 companies)
Registered office
Previous names
- Orchardbright Limited (until 25 Apr 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSIDY, Oona | Secretary | 27 Feb 2026 | |
| MCLELLAN, Owen John | Director | 1 Oct 2025 | |
| SMITH, Alex | Director | 23 Jan 2025 | |
| BREARLEY, James | Director | 18 Oct 2024 | 7 Oct 2025 |
| WHITAKER, Christopher Trevor | Director | 4 Apr 2024 | 22 Apr 2025 |
| REAY, Martin Paul | Director | 10 Jan 2024 | 7 Nov 2024 |
| MCPHEE, Duncan Andrew | Director | 19 Feb 2021 | 4 Apr 2024 |
| RABAN, Mark Douglas | Director | 15 Jul 2019 | 10 Jan 2024 |
| LAIRD, Oliver Walter | Director | 15 Nov 2021 | 11 Oct 2023 |
| KENNY, Philip John | Secretary | 20 Dec 2019 | 11 Oct 2023 |
| BIELBY, Anna Catherine | Director | 19 Feb 2021 | 30 Jun 2021 |
| PERRIE, James | Director | 13 Jul 2020 | 22 Jan 2021 |
| WALKER, Richard Scott | Director | 31 Dec 2019 | 29 Jun 2020 |
| MCMINN, Nigel John | Director | 4 Nov 2016 | 31 Dec 2019 |
| BRUCE, Andrew Campbell | Director | 4 Nov 2016 | 31 Dec 2019 |
| MACGEEKIE, Glenda | Secretary | 4 Nov 2016 | 20 Dec 2019 |
| GREGSON, Robin Anthony | Director | 4 Nov 2016 | 5 Jul 2019 |
| MILES, Simon Leigh | Secretary | 12 Apr 2002 | 4 Nov 2016 |
| FORBES, Kenneth Robert | Director | 30 May 1995 | 4 Nov 2016 |
| GUEST, David Frank | Director | 20 Apr 1995 | 4 Nov 2016 |
| GUEST, Andrew John | Director | 20 Apr 1995 | 4 Nov 2016 |
| GUEST-FLETCHER, Marie Doreen | Director | 30 May 1995 | 12 Apr 2012 |
| SEVERN, Glenys Joan | Secretary | 20 Apr 1995 | 12 Apr 2002 |
| RUTLAND SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Mar 1995 | 20 Apr 1995 |
| RUTLAND DIRECTORS LIMITED | Corporate-Nominee-Director | 17 Mar 1995 | 20 Apr 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mb South Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2016 | |
| Mr David Frank Guest | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Nov 2016 |
| Mr Andrew John Guest | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Nov 2016 |
Accounts
Connections
Owned by
Warwick Holdings Limited → Lookers Mb Limited → Lookers Motor Group Limited → Lookers Limited → Global Auto Holdings PLC → Global Auto Holdings (Topco) Limited
Controls
- Drayton Group Limited (04136968)
Directors’ other companies
- MCLELLAN, Owen John - Director at Colebrook & Burgess Limited
- MCLELLAN, Owen John - Director at Colebrook & Burgess Holdings Limited
- MCLELLAN, Owen John - Director at Colbornes Trade Parts Limited
- MCLELLAN, Owen John - Director at Lookers Ppp Real Estate Holdings Limited
- MCLELLAN, Owen John - Director at NNK Holdings Limited
- MCLELLAN, Owen John - Director at Benfield Pension Trustees Limited
- MCLELLAN, Owen John - Director at Shields Automotive Limited
- MCLELLAN, Owen John - Director at Lookers Birmingham Limited
- MCLELLAN, Owen John - Director at Pollendine Motors (Frinton) Limited
- MCLELLAN, Owen John - Director at Dovercourt Motor Company Limited(the)
Companies at the same address
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- Addison Motors Limited (00714804)
- Aston Green Limited (02855932)
- Benfield Pension Trustees Limited (04212523)
- Bluebell (Crewe) Limited (02195072)
- Bolling Investments Limited (00100651)
- Bramall & Jones Vw Ltd (06514534)
- Chipperfield Garage Limited (00958245)
- Chipperfield Holdings Limited (05490268)
- Colborne (Hgg) 2012 Limited (08043672)