WARINGS CONTRACTORS LIMITED
WARINGS CONTRACTORS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00326584, and its current status with Companies House is active. The company was incorporated on 9 April 1937 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WARINGS CONTRACTORS 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 28 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for WARINGS CONTRACTORS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WARINGS CONSTRUCTION GROUP 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WARINGS CONSTRUCTION GROUP LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for WARINGS CONTRACTORS LIMITED are current appointments, filed with Companies House. Julien Calais (appointed 2025-07-01) serves as Director; Charissa Shears (appointed 2013-09-25) serves as Company Secretary. The remaining 3 records shown (Olivier Crillon, Jean-luc Midena and 1 other) are former appointments that have since been resigned.
The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WARINGS CONTRACTORS 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
WARINGS CONTRACTORS LIMITED sits 5 levels below its ultimate parent, BOUYGUES, registered in France. Immediately above WARINGS CONTRACTORS LIMITED is WARINGS CONSTRUCTION GROUP LIMITED, holding 100% as filed in WARINGS CONTRACTORS LIMITED's own shareholder record with Companies House. BOUYGUES sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BOUYGUES
France
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns WARINGS CONTRACTORS LIMITED?
One shareholder is currently on record for WARINGS CONTRACTORS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WARINGS CONSTRUCTION GROUP 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 WARINGS CONTRACTORS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WARINGS CONTRACTORS 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 WARINGS CONTRACTORS LIMITED have on record?
1 shareholder is shown on record for WARINGS CONTRACTORS LIMITED.
What is WARINGS CONTRACTORS LIMITED's company registration number?
WARINGS CONTRACTORS LIMITED's registration number is 00326584, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WARINGS CONTRACTORS LIMITED still an active company?
WARINGS CONTRACTORS LIMITED's status on Companies House is listed as active.
When was WARINGS CONTRACTORS LIMITED incorporated?
WARINGS CONTRACTORS LIMITED was incorporated on 9 April 1937, according to Companies House.
What is WARINGS CONTRACTORS LIMITED's registered address?
The registered address on file for WARINGS CONTRACTORS LIMITED is London, United Kingdom.
What legal structure is WARINGS CONTRACTORS LIMITED registered as?
WARINGS CONTRACTORS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WARINGS CONTRACTORS LIMITED?
Two of the 5 officer records shown for WARINGS CONTRACTORS LIMITED are current appointments, filed with Companies House. Julien Calais (appointed 2025-07-01) serves as Director; Charissa Shears (appointed 2013-09-25) serves as Company Secretary. The remaining 3 records shown (Olivier Crillon, Jean-luc Midena and 1 other) are former appointments that have since been resigned. Management authority at WARINGS CONTRACTORS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WARINGS CONTRACTORS LIMITED have a parent company or subsidiaries?
WARINGS CONTRACTORS LIMITED sits 5 levels below its ultimate parent, BOUYGUES, registered in France.
Can Zavia monitor changes to WARINGS CONTRACTORS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARINGS CONTRACTORS 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 WARINGS CONTRACTORS 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 WARINGS CONTRACTORS 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 28 October 2026.