CURRIE & WARNER LIMITED
CURRIE & WARNER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00128554, and its current status with Companies House is active. The company was incorporated on 25 April 1913 and lists its registered address as BIRMINGHAM, United Kingdom. 2 shareholders are on record for CURRIE & WARNER 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 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for CURRIE & WARNER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CURRIE & WARNER (HOLDINGS) LTD, holding 100% — a majority holding — followed by MR MARTYN IAN LLOYD & CURRIE & WARNER HOLDINGS LTD at 0%.
Because every 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CURRIE & WARNER (HOLDINGS) LTD | 100% | Companies House | |
| MR MARTYN IAN LLOYD & CURRIE & WARNER HOLDINGS LTD | 0% | Companies House |
Officers
5
The Director of CURRIE & WARNER LIMITED currently on record is Martyn Lloyd; five officers are currently on record for CURRIE & WARNER LIMITED, filed with Companies House.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CURRIE & WARNER 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 LIMITED sits 1 level below its ultimate parent, CURRIE & WARNER (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to CURRIE & WARNER (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CURRIE & WARNER LIMITED's own shareholder record.
CURRIE & WARNER (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CURRIE & WARNER LIMITED?
Two shareholders are currently on record for CURRIE & WARNER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CURRIE & WARNER (HOLDINGS) LTD, holding 100% — a majority holding — followed by MR MARTYN IAN LLOYD & CURRIE & WARNER HOLDINGS LTD at 0%. Because every 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 CURRIE & WARNER LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CURRIE & WARNER 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 CURRIE & WARNER LIMITED have on record?
2 shareholders are shown on record for CURRIE & WARNER LIMITED.
What is CURRIE & WARNER LIMITED's company registration number?
CURRIE & WARNER LIMITED's registration number is 00128554, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CURRIE & WARNER LIMITED still an active company?
CURRIE & WARNER LIMITED's status on Companies House is listed as active.
When was CURRIE & WARNER LIMITED incorporated?
CURRIE & WARNER LIMITED was incorporated on 25 April 1913, according to Companies House.
What is CURRIE & WARNER LIMITED's registered address?
The registered address on file for CURRIE & WARNER LIMITED is BIRMINGHAM, United Kingdom.
What legal structure is CURRIE & WARNER LIMITED registered as?
CURRIE & WARNER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CURRIE & WARNER LIMITED?
The Director of CURRIE & WARNER LIMITED currently on record is Martyn Lloyd; five officers are currently on record for CURRIE & WARNER LIMITED, filed with Companies House. Management authority at CURRIE & WARNER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CURRIE & WARNER LIMITED have a parent company or subsidiaries?
CURRIE & WARNER LIMITED sits 1 level below its ultimate parent, CURRIE & WARNER (HOLDINGS) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CURRIE & WARNER 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 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 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 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 17 October 2026.