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Name

Warrens Group Limited

Address
Preston Road
Aycliffe Business Park
Newton Aycliffe
DL5 6AB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 August 2019
Company Register Address The Corn Store
Buntingford
SG9 0RU
Company No. 02042901 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)38210 - Treatment and disposal of non-hazardous waste
Company Register Statusactive
Previous Names
  • John Warren (Animal BY-Products) Limited
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Emerald Holdco Limited Status: Active Notified: 25/10/2022 Companies House Number: 12253606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Warren, Antony Michael Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2019 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Warren, John Adam Ralph Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2019 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Warrens Group Holdings Ltd Status: Ceased Notified: 20/07/2019 Ceased: 25/10/2022 Companies House Number: 12001229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Czulowski, Mary Bethan Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fishwick, Michael Buntingford, United Kingdom Status: Active Notified: 24/01/2020 Date of Birth: 10/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Gill, Paul Ellis Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Raanan, Itai Sokolov 46, Hod Hasharon, Israel Status: Active Notified: 07/07/2021 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Sharpe, Anthony Peter Buntingford, Hertfordshire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Warrens Emerald Biogas LTD Status: Ceased Notified: 01/02/2017 Ceased: 31/03/2021 Companies House Number: 06887312 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%