Warwick Castle Limited
- Company number
- 03667101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 1998
- Nature of business
- Non-trading company
- Corporate group
- Exponent Private Equity (Holdings) LLP (238 companies)
Registered office
Previous names
- Dmwsl 248 Limited (until 8 Apr 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREEZE, Natasha | Director | 12 Nov 2025 | |
| BAILEY, Amy | Director | 14 Jan 2025 | |
| BAILEY, Amy | Secretary | 14 Jan 2025 | |
| JOWETT, Matthew Paul | Director | 26 Feb 2016 | 17 Nov 2025 |
| ROSE, Fiona Jane | Secretary | 26 Feb 2016 | 14 Jan 2025 |
| ROSE, Fiona Jane | Director | 20 Aug 2015 | 14 Jan 2025 |
| ARMSTRONG, Colin North | Director | 22 Jan 2009 | 26 Feb 2016 |
| ARMSTRONG, Colin North | Secretary | 11 Dec 2007 | 26 Feb 2016 |
| CARR, Andrew Christopher | Director | 21 May 2007 | 19 Aug 2015 |
| VARNEY, Nicholas John | Director | 21 May 2007 | 22 Jan 2009 |
| COOTE, Sarah | Secretary | 1 Aug 2000 | 11 Dec 2007 |
| PHILLIPSON, Peter William | Director | 6 Aug 2001 | 21 May 2007 |
| ROGER, Robert | Director | 23 Mar 1999 | 21 May 2007 |
| LESTER, Frances Joan | Secretary | 29 Oct 2002 | 1 Jul 2003 |
| JOLLY, Michael Gordon | Director | 23 Mar 1999 | 29 Jun 2001 |
| TAYLOR, Philip Boyd | Director | 8 Apr 1999 | 29 Dec 2000 |
| HOLLINGSWORTH, Andrew Roy | Director | 8 Apr 1999 | 13 Dec 2000 |
| AUSTIN, Terence Nigel | Secretary | 23 Mar 1999 | 31 Jul 2000 |
| 25 NOMINEES LIMITED | Corporate-Director | 12 Nov 1998 | 23 Mar 1999 |
| DM COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 12 Nov 1998 | 23 Mar 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Merlin Attractions Operations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Dec 2024 | - | - |
| 30 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 26 Dec 2020 Dormant | £100,000 | £100,000 |
| 28 Dec 2019 Dormant | £100,000 | £100,000 |
| 29 Dec 2018 Dormant | £100,000 | £100,000 |
| 31 Dec 2017 Dormant | £100,000 | £100,000 |
| 31 Dec 2016 Dormant | £100,000 | £100,000 |
| 26 Dec 2015 Dormant | £100,000 | - |
| 31 Dec 2014 Dormant | £100,000 | - |
| 31 Dec 2013 Dormant | £100,000 | - |
| 31 Dec 2012 Dormant | £100,000 | - |
| 31 Dec 2011 | - | - |
| 25 Dec 2010 | - | - |
| 26 Dec 2009 | - | - |
| 27 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 30 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 1 Jan 2005 | - | - |
| 27 Dec 2003 | - | - |
| 28 Dec 2002 | - | - |
| 29 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
Connections
Owned by
Warwick Castle Limited → Merlin Attractions Operations Limited → Charcoal Midco 1 Limited → Merlin Entertainments Group Holdings Limited → Charcoal Newco 1 Limited → Charcoal Clg 1 Limited
Directors’ other companies
- BAILEY, Amy - Director at Sea Life Centre (Blackpool) Limited
- BAILEY, Amy - Director at Chessington Zoo Limited
- BAILEY, Amy - Director at Madame Tussaud's Limited
- BAILEY, Amy - Director at The London Planetarium Company Limited
- BAILEY, Amy - Director at The Seal Sanctuary Limited
- BAILEY, Amy - Director at Tussauds Limited
- BAILEY, Amy - Director at Sea Life Centres Limited
- BAILEY, Amy - Director at Sea Life Trustees Limited
- BAILEY, Amy - Director at Merlin Entertainments (Blackpool) Limited
- BAILEY, Amy - Director at Merlin Entertainments Share Plan Nominee Limited
Companies at the same address
- Alton Towers Limited (02464313)
- Alton Towers Resort Operations Limited (06127441)
- Charcoal Clg 1 Limited (06128422)
- Charcoal Clg 2 Limited (06128435)
- Charcoal Holdco Limited (06125928)
- Charcoal Midco 1 Limited (06125930)
- Charcoal Newco 1 Limited (06128686)
- Charcoal Newco 1a Limited (06130062)
- Chessington Hotel Limited (05686193)
- Chessington World Of Adventures Limited (03667104)