WARNER HOWARD GROUP LIMITED
WARNER HOWARD GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04057631, and its current status with Companies House is active. The company was incorporated on 22 August 2000 and lists its registered address as Caerphilly, United Kingdom. 2 shareholders are on record for WARNER HOWARD GROUP 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 8 October 2026.
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Shareholders
2
Two shareholders are currently on record for WARNER HOWARD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PERSONNEL HYGIENE SERVICES LTD, holding 74% — a majority holding — followed by PERSONNEL HYGIENE SERVICES LTD at 26%.
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 |
|---|---|---|---|
| PERSONNEL HYGIENE SERVICES LTD | 74% | Companies House | |
| PERSONNEL HYGIENE SERVICES LTD | 26% | Companies House |
Officers
5
Two of the 5 officer records shown for WARNER HOWARD GROUP LIMITED are current appointments, filed with Companies House. Colin Thomas (appointed 2017-06-29) and Matthew Brabin (appointed 2023-07-24) both serve as Director. The remaining 3 records shown (Gareth Rhys Williams, Simon Woods and 1 other) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WARNER HOWARD GROUP 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
WARNER HOWARD GROUP LIMITED sits 10 levels below its ultimate parent, THE BIDVEST GROUP LTD, registered in South Africa. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to THE BIDVEST GROUP LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WARNER HOWARD GROUP LIMITED's own shareholder record. 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 1 subsidiary spans 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 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
THE BIDVEST GROUP LTD
South Africa
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Frequently Asked Questions
Who owns WARNER HOWARD GROUP LIMITED?
Two shareholders are currently on record for WARNER HOWARD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PERSONNEL HYGIENE SERVICES LTD, holding 74% — a majority holding — followed by PERSONNEL HYGIENE SERVICES LTD at 26%. 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 WARNER HOWARD GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WARNER HOWARD GROUP 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 WARNER HOWARD GROUP LIMITED have on record?
2 shareholders are shown on record for WARNER HOWARD GROUP LIMITED.
What is WARNER HOWARD GROUP LIMITED's company registration number?
WARNER HOWARD GROUP LIMITED's registration number is 04057631, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WARNER HOWARD GROUP LIMITED still an active company?
WARNER HOWARD GROUP LIMITED's status on Companies House is listed as active.
When was WARNER HOWARD GROUP LIMITED incorporated?
WARNER HOWARD GROUP LIMITED was incorporated on 22 August 2000, according to Companies House.
What is WARNER HOWARD GROUP LIMITED's registered address?
The registered address on file for WARNER HOWARD GROUP LIMITED is Caerphilly, United Kingdom.
What legal structure is WARNER HOWARD GROUP LIMITED registered as?
WARNER HOWARD GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WARNER HOWARD GROUP LIMITED?
Two of the 5 officer records shown for WARNER HOWARD GROUP LIMITED are current appointments, filed with Companies House. Colin Thomas (appointed 2017-06-29) and Matthew Brabin (appointed 2023-07-24) both serve as Director. The remaining 3 records shown (Gareth Rhys Williams, Simon Woods and 1 other) are former appointments that have since been resigned. Management authority at WARNER HOWARD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WARNER HOWARD GROUP LIMITED have a parent company or subsidiaries?
WARNER HOWARD GROUP LIMITED sits 10 levels below its ultimate parent, THE BIDVEST GROUP LTD, registered in South Africa. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 1 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 WARNER HOWARD GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARNER HOWARD GROUP 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 WARNER HOWARD GROUP 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 WARNER HOWARD GROUP 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 8 October 2026.