ROGER WARNES TRANSPORT LIMITED
ROGER WARNES TRANSPORT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01857891, and its current status with Companies House is active. The company was incorporated on 23 October 1984 and lists its registered address as KINGS LYNN, United Kingdom. 2 shareholders are on record for ROGER WARNES TRANSPORT 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 13 October 2026.
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Shareholders
2
Two shareholders are currently on record for ROGER WARNES TRANSPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THE WARNES GROUP LTD, holding 100% — a majority holding — followed by THE WARNES GROUP 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 |
|---|---|---|---|
| THE WARNES GROUP LTD | 100% | Companies House | |
| THE WARNES GROUP LTD | 0% | Companies House |
Officers
5
The Director of ROGER WARNES TRANSPORT LIMITED currently on record is Roger Warnes; five officers are currently on record for ROGER WARNES TRANSPORT LIMITED, filed with Companies House.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ROGER WARNES TRANSPORT 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
ROGER WARNES TRANSPORT LIMITED sits 1 level below its ultimate parent, THE WARNES GROUP LTD, registered in United Kingdom. Immediately above ROGER WARNES TRANSPORT LIMITED is THE WARNES GROUP LTD, holding 100% as filed in ROGER WARNES TRANSPORT LIMITED's own shareholder record with Companies House.
THE WARNES GROUP LTD
United Kingdom
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Frequently Asked Questions
Who owns ROGER WARNES TRANSPORT LIMITED?
Two shareholders are currently on record for ROGER WARNES TRANSPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE WARNES GROUP LTD, holding 100% — a majority holding — followed by THE WARNES GROUP 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 ROGER WARNES TRANSPORT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ROGER WARNES TRANSPORT 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 ROGER WARNES TRANSPORT LIMITED have on record?
2 shareholders are shown on record for ROGER WARNES TRANSPORT LIMITED.
What is ROGER WARNES TRANSPORT LIMITED's company registration number?
ROGER WARNES TRANSPORT LIMITED's registration number is 01857891, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROGER WARNES TRANSPORT LIMITED still an active company?
ROGER WARNES TRANSPORT LIMITED's status on Companies House is listed as active.
When was ROGER WARNES TRANSPORT LIMITED incorporated?
ROGER WARNES TRANSPORT LIMITED was incorporated on 23 October 1984, according to Companies House.
What is ROGER WARNES TRANSPORT LIMITED's registered address?
The registered address on file for ROGER WARNES TRANSPORT LIMITED is KINGS LYNN, United Kingdom.
What legal structure is ROGER WARNES TRANSPORT LIMITED registered as?
ROGER WARNES TRANSPORT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROGER WARNES TRANSPORT LIMITED?
The Director of ROGER WARNES TRANSPORT LIMITED currently on record is Roger Warnes; five officers are currently on record for ROGER WARNES TRANSPORT LIMITED, filed with Companies House. Management authority at ROGER WARNES TRANSPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROGER WARNES TRANSPORT LIMITED have a parent company or subsidiaries?
ROGER WARNES TRANSPORT LIMITED sits 1 level below its ultimate parent, THE WARNES GROUP LTD, registered in United Kingdom.
Can Zavia monitor changes to ROGER WARNES TRANSPORT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROGER WARNES TRANSPORT 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 ROGER WARNES TRANSPORT 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 ROGER WARNES TRANSPORT 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 13 October 2026.