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WARWICK PLUMBING AND HEATING SUPPLIES LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02057305
Incorporation Date
1986-09-23
Company Type
Private limited company (Ltd.)
Address
CHADDERTON, United Kingdom
Website
www.warwickplumbing.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

WARWICK PLUMBING AND HEATING SUPPLIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02057305, and its current status with Companies House is active. The company was incorporated on 23 September 1986 and lists its registered address as CHADDERTON, United Kingdom. 1 shareholder is on record for WARWICK PLUMBING AND HEATING SUPPLIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
WARWICK PLUMBING HOLDINGS LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for WARWICK PLUMBING AND HEATING SUPPLIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WARWICK PLUMBING HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

SH
Suzanne Horrocks ACTIVE

Appointed
2003-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Daniel Chadwick ACTIVE

Appointed
2015-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Chadwick ACTIVE

Appointed
2017-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
George Franklin RESIGNED

Appointed
1992-03-15
Resigned
2003-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Peter Chadwick RESIGNED

Appointed
1992-03-15
Resigned
2003-09-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three of the 5 officer records shown for WARWICK PLUMBING AND HEATING SUPPLIES LIMITED are current appointments, filed with Companies House. Suzanne Horrocks (appointed 2003-09-10), Daniel Chadwick (appointed 2015-01-21) and Michael Chadwick (appointed 2017-03-23) all serve as Director. The remaining 2 records shown (George Franklin and Peter Chadwick) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WARWICK PLUMBING AND HEATING SUPPLIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
WARWICK PLUMBING HOLDINGS LIMITED
United Kingdom

How these relationships were recorded

WARWICK PLUMBING AND HEATING SUPPLIES LIMITED sits 1 level below its ultimate parent, WARWICK PLUMBING HOLDINGS LIMITED, registered in United Kingdom. Immediately above WARWICK PLUMBING AND HEATING SUPPLIES LIMITED is WARWICK PLUMBING HOLDINGS LIMITED, holding 100% as filed in WARWICK PLUMBING AND HEATING SUPPLIES LIMITED's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns WARWICK PLUMBING AND HEATING SUPPLIES LIMITED?

One shareholder is currently on record for WARWICK PLUMBING AND HEATING SUPPLIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WARWICK PLUMBING HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WARWICK PLUMBING AND HEATING SUPPLIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WARWICK PLUMBING AND HEATING SUPPLIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WARWICK PLUMBING AND HEATING SUPPLIES LIMITED have on record?

1 shareholder is shown on record for WARWICK PLUMBING AND HEATING SUPPLIES LIMITED.

What is WARWICK PLUMBING AND HEATING SUPPLIES LIMITED's company registration number?

WARWICK PLUMBING AND HEATING SUPPLIES LIMITED's registration number is 02057305, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WARWICK PLUMBING AND HEATING SUPPLIES LIMITED still an active company?

WARWICK PLUMBING AND HEATING SUPPLIES LIMITED's status on Companies House is listed as active.

When was WARWICK PLUMBING AND HEATING SUPPLIES LIMITED incorporated?

WARWICK PLUMBING AND HEATING SUPPLIES LIMITED was incorporated on 23 September 1986, according to Companies House.

What is WARWICK PLUMBING AND HEATING SUPPLIES LIMITED's registered address?

The registered address on file for WARWICK PLUMBING AND HEATING SUPPLIES LIMITED is CHADDERTON, United Kingdom.

What legal structure is WARWICK PLUMBING AND HEATING SUPPLIES LIMITED registered as?

WARWICK PLUMBING AND HEATING SUPPLIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WARWICK PLUMBING AND HEATING SUPPLIES LIMITED?

Three of the 5 officer records shown for WARWICK PLUMBING AND HEATING SUPPLIES LIMITED are current appointments, filed with Companies House. Suzanne Horrocks (appointed 2003-09-10), Daniel Chadwick (appointed 2015-01-21) and Michael Chadwick (appointed 2017-03-23) all serve as Director. The remaining 2 records shown (George Franklin and Peter Chadwick) are former appointments that have since been resigned. Management authority at WARWICK PLUMBING AND HEATING SUPPLIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WARWICK PLUMBING AND HEATING SUPPLIES LIMITED have a parent company or subsidiaries?

WARWICK PLUMBING AND HEATING SUPPLIES LIMITED sits 1 level below its ultimate parent, WARWICK PLUMBING HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to WARWICK PLUMBING AND HEATING SUPPLIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARWICK PLUMBING AND HEATING SUPPLIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WARWICK PLUMBING AND HEATING SUPPLIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WARWICK PLUMBING AND HEATING SUPPLIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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