WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY
WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY is a Public Limited Company registered in United Kingdom under 00223519, and its current status with Companies House is active. The company was incorporated on 28 July 1927 and lists its registered address as BOURNE, United Kingdom. 5 shareholders are on record for WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY, 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 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PHILIP ANDREW WARNER, holding 35.6% — the largest recorded stake — followed by JEANNETTE MARIE WARNER at 15.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| PHILIP ANDREW WARNER | 35.6% | Companies House | |
| JEANNETTE MARIE WARNER | 15.5% | Companies House | |
| RICHARD ANTHONY WARNER | 14.6% | Companies House | |
| STEPHEN AQUILLA WARNER | 11.5% | Companies House | |
| EMILY WARNER | 9.1% | Companies House |
Officers
5
Four of the 5 officer records shown for WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY are current appointments, filed with Companies House. Michael Warner (appointed 2020-01-01), Christopher Warner (appointed 2022-12-19) and Philip Warner all serve as Director; Jeannette Warner (appointed 2026-05-01) serves as Company Secretary. The remaining 1 record shown (Stephen Warner) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY 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.
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Frequently Asked Questions
Who owns WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY?
Five shareholders are currently on record for WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHILIP ANDREW WARNER, holding 35.6% — the largest recorded stake — followed by JEANNETTE MARIE WARNER at 15.5%; the remaining 3 shareholders shown hold 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 WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY 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 WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY have on record?
5 shareholders are shown on record for WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY. The register reports 8 in total; only the top 5 by holding are shown here.
What is WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY's company registration number?
WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY's registration number is 00223519, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY still an active company?
WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY's status on Companies House is listed as active.
When was WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY incorporated?
WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY was incorporated on 28 July 1927, according to Companies House.
What is WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY's registered address?
The registered address on file for WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY is BOURNE, United Kingdom.
What legal structure is WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY registered as?
WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY?
Four of the 5 officer records shown for WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY are current appointments, filed with Companies House. Michael Warner (appointed 2020-01-01), Christopher Warner (appointed 2022-12-19) and Philip Warner all serve as Director; Jeannette Warner (appointed 2026-05-01) serves as Company Secretary. The remaining 1 record shown (Stephen Warner) is a former appointment that has since been resigned. Management authority at WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY'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 WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY'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.