Old Warden Limited
- Company number
- 06366021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2007
- Nature of business
- Repair and maintenance of aircraft and spacecraft
Licenced restaurants
Other letting and operating of own or leased real estate
Museums activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Richard Michael | Director | 24 Mar 2025 | |
| MUNN, Jean-Michel Malcolm | Director | 24 Mar 2025 | |
| GRIFFITHS, Charles Bruce | Director | 21 Mar 2022 | |
| ROUTSIS, Timothy | Director | 4 Feb 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Richard Shuttleworth Trustees | 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
Old Warden Limited → Richard Shuttleworth Trustees
Directors’ other companies
- GRIFFITHS, Charles Bruce - Director at Richard Shuttleworth Trustees
- ROUTSIS, Timothy - Director at Richard Shuttleworth Trustees
- WILLIAMS, Richard Michael - Director at Lillys Blooms Ltd