# Philip Warren & Son Ltd

## Details

- **Company number:** [04526741](https://find-and-update.company-information.service.gov.uk/company/04526741)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2002
- **Registered office:** 1 DUNHEVED COURT PENNYGILLAM WAY, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, PL15 7ED
- **Nature of business:** [47220](/sic/47220) Retail sale of meat and meat products in specialised stores



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 5 Sep 2002 | 5 Sep 2002 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 5 Sep 2002 | 5 Sep 2002 |
| WARREN, Margaret Joan | secretary | 5 Sep 2002 | 1 Sep 2012 |
| WARREN, Karenza Mary | director | 6 Apr 2014 |  |
| WARREN, Karenza Mary | secretary | 1 Sep 2012 |  |
| RICE, Ria Louise Miselta | director | 15 May 2010 |  |
| WARREN, Philip David | director | 5 Sep 2002 |  |
| WARREN, Ian David | director | 5 Sep 2002 |  |
| WARREN, Margaret Joan | director | 5 Sep 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian David Warren | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2022 | £14,595,557 | £2,340,397 | £1,132,591 | 98 |
| 31 Mar 2021 | - | £1,973,678 | £1,468,481 | 101 |
| 31 Mar 2020 | £11,709,837 | £1,718,215 | £265,284 | 89 |
| 31 Mar 2019 | - | £1,864,804 | £429,862 | - |
| 31 Mar 2018 | - | £1,607,127 | £36,390 | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | £694,085 | £256,929 | - |
| 31 Mar 2013 | - | £520,555 | £2,881 | - |
| 31 Mar 2012 | - | £347,236 | £2,870 | - |
| 31 Mar 2011 | - | £157,441 | £3,024 | - |
| 31 Mar 2010 | - | £61,781 | £5,381 | - |
| 31 Mar 2009 | - | £39,913 | £7,300 | - |





## Directors' other companies

- [WARREN, Ian David](/person/5390918) - director at [Kelly's Of Bodmin Limited](/company/04569879)
- [WARREN, Ian David](/person/5390918) - director at [Pennygillam Properties Limited](/company/12313553)
- [WARREN, Ian David](/person/5390918) - director at [Vallis Developments Limited](/company/09358808)
- [WARREN, Ian David](/person/5390918) - director at [Native Burger Ltd](/company/15650703)
- [WARREN, Ian David](/person/5390918) - director at [Disco Property Holdings Limited](/company/14061694)
- [WARREN, Ian David](/person/5390918) - director at [St Johns (Launceston) Limited](/company/09963274)
- [WARREN, Ian David](/person/5390918) - director at [Kelly's Sw Limited](/company/16769153)
- [WARREN, Ian David](/person/5390918) - director at [KIW Property Holdings Limited](/company/17120656)