Warner Howard Group Limited
- Company number
- 04057631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2000
- Nature of business
- Non-trading company
- Corporate group
- The Bidvest Group (UK) PLC (60 companies)
Registered office
Previous names
- Inhoco 2143 Limited (until 20 Apr 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRABIN, Matthew Edward Stanley | Director | 24 Jul 2023 | |
| THOMAS, Colin Joseph | Director | 29 Jun 2017 | |
| RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir | Director | 28 Sep 2012 | 24 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Personnel Hygiene Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Warner Howard Group Limited → Personnel Hygiene Services Limited → PHS Group Limited → PHS Bidco Limited → Bidvest Services (UK) Limited → Bidvest Services Group (UK) Limited
Controls
- Warner Howard Services Limited (04128642)
Directors’ other companies
- BRABIN, Matthew Edward Stanley - Director at PHS Services Limited
- BRABIN, Matthew Edward Stanley - Director at PHS Holdings Limited
- BRABIN, Matthew Edward Stanley - Director at Bidvest Services (UK) Limited
- BRABIN, Matthew Edward Stanley - Director at PHS Compliance Limited
- BRABIN, Matthew Edward Stanley - Director at Bradvale Limited
- BRABIN, Matthew Edward Stanley - Director at PHS Washrooms Limited
- THOMAS, Colin Joseph - Director at PHS Services Limited
- THOMAS, Colin Joseph - Director at PHS Holdings Limited
- THOMAS, Colin Joseph - Director at Bidvest Services (UK) Limited
- THOMAS, Colin Joseph - Director at PHS Compliance Limited
Companies at the same address
- PHS Wastekit Limited (01128155)
- Tenberry Limited (03749618)
- Warner Howard (Holdings) Limited (04128648)
- Warner Howard (UK) Limited (00922776)
- Warner Howard Services Limited (04128642)