CURRIE & WARNER (HOLDINGS) LIMITED
CURRIE & WARNER (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01619615, and its current status with Companies House is active. The company was incorporated on 3 March 1982 and lists its registered address as BIRMINGHAM, United Kingdom. 3 shareholders are on record for CURRIE & WARNER (HOLDINGS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
3
Three shareholders are currently on record for CURRIE & WARNER (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MONICA EVA LLOYD, holding 50% — the largest recorded stake — followed by MATTHEW SPENCER LLOYD at 49.9%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MONICA EVA LLOYD | 50% | Companies House | |
| MATTHEW SPENCER LLOYD | 49.9% | Companies House | |
| MONICA EVA LLOYD | 0.1% | Companies House |
Officers
5
Three of the 5 officer records shown for CURRIE & WARNER (HOLDINGS) LIMITED are current appointments, filed with Companies House. Martyn Lloyd (appointed 1991-10-31), Monica Lloyd (appointed 1991-10-31) and Matthew Lloyd (appointed 2005-12-31) all serve as Director. The remaining 2 records shown (Kenneth Jones and Colin Ball) 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 CURRIE & WARNER (HOLDINGS) 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
CURRIE & WARNER (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CURRIE & WARNER (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CURRIE & WARNER (HOLDINGS) LIMITED?
Three shareholders are currently on record for CURRIE & WARNER (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MONICA EVA LLOYD, holding 50% — the largest recorded stake — followed by MATTHEW SPENCER LLOYD at 49.9%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is CURRIE & WARNER (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CURRIE & WARNER (HOLDINGS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CURRIE & WARNER (HOLDINGS) LIMITED have on record?
3 shareholders are shown on record for CURRIE & WARNER (HOLDINGS) LIMITED.
What is CURRIE & WARNER (HOLDINGS) LIMITED's company registration number?
CURRIE & WARNER (HOLDINGS) LIMITED's registration number is 01619615, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CURRIE & WARNER (HOLDINGS) LIMITED still an active company?
CURRIE & WARNER (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was CURRIE & WARNER (HOLDINGS) LIMITED incorporated?
CURRIE & WARNER (HOLDINGS) LIMITED was incorporated on 3 March 1982, according to Companies House.
What is CURRIE & WARNER (HOLDINGS) LIMITED's registered address?
The registered address on file for CURRIE & WARNER (HOLDINGS) LIMITED is BIRMINGHAM, United Kingdom.
What legal structure is CURRIE & WARNER (HOLDINGS) LIMITED registered as?
CURRIE & WARNER (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CURRIE & WARNER (HOLDINGS) LIMITED?
Three of the 5 officer records shown for CURRIE & WARNER (HOLDINGS) LIMITED are current appointments, filed with Companies House. Martyn Lloyd (appointed 1991-10-31), Monica Lloyd (appointed 1991-10-31) and Matthew Lloyd (appointed 2005-12-31) all serve as Director. The remaining 2 records shown (Kenneth Jones and Colin Ball) are former appointments that have since been resigned. Management authority at CURRIE & WARNER (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CURRIE & WARNER (HOLDINGS) LIMITED have a parent company or subsidiaries?
CURRIE & WARNER (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CURRIE & WARNER (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CURRIE & WARNER (HOLDINGS) 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 CURRIE & WARNER (HOLDINGS) 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 CURRIE & WARNER (HOLDINGS) 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 15 October 2026.