WARNERS OF GLOUCESTER LIMITED
Registration details
Company overview
WARNERS OF GLOUCESTER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02028470, and its current status with Companies House is active. The company was incorporated on 16 June 1986 and lists its registered address as GLOUCESTERSHIRE, United Kingdom. 4 shareholders are on record for WARNERS OF GLOUCESTER LIMITED, 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 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for WARNERS OF GLOUCESTER LIMITED are current appointments, filed with Companies House. Mark Jones (appointed 2012-10-04), Guy Warner (appointed 2012-11-14) and Marc Warner (appointed 2020-10-09) all serve as Director. The remaining 2 records shown (Michael Warner and Anita Jenkins) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WARNERS OF GLOUCESTER 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
WARNERS TRUST LTD
United Kingdom
How these relationships were recorded
WARNERS OF GLOUCESTER LIMITED sits 1 level below its ultimate parent, WARNERS TRUST LTD, registered in United Kingdom. The full chain up to WARNERS TRUST LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WARNERS OF GLOUCESTER LIMITED's own shareholder record.
Frequently asked questions
Who owns WARNERS OF GLOUCESTER LIMITED?
Four shareholders are currently on record for WARNERS OF GLOUCESTER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WARNERS TRUST PLC, holding 64.5% — a majority holding — followed by WARNERS TRUST PLC at 16.1%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WARNERS OF GLOUCESTER LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WARNERS OF GLOUCESTER LIMITED 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 OF GLOUCESTER LIMITED have on record?
4 shareholders are shown on record for WARNERS OF GLOUCESTER LIMITED.
What is WARNERS OF GLOUCESTER LIMITED's company registration number?
WARNERS OF GLOUCESTER LIMITED's registration number is 02028470, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WARNERS OF GLOUCESTER LIMITED still an active company?
WARNERS OF GLOUCESTER LIMITED's status on Companies House is listed as active.
When was WARNERS OF GLOUCESTER LIMITED incorporated?
WARNERS OF GLOUCESTER LIMITED was incorporated on 16 June 1986, according to Companies House.
What is WARNERS OF GLOUCESTER LIMITED's registered address?
The registered address on file for WARNERS OF GLOUCESTER LIMITED is GLOUCESTERSHIRE, United Kingdom.
What legal structure is WARNERS OF GLOUCESTER LIMITED registered as?
WARNERS OF GLOUCESTER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WARNERS OF GLOUCESTER LIMITED?
Three of the 5 officer records shown for WARNERS OF GLOUCESTER LIMITED are current appointments, filed with Companies House. Mark Jones (appointed 2012-10-04), Guy Warner (appointed 2012-11-14) and Marc Warner (appointed 2020-10-09) all serve as Director. The remaining 2 records shown (Michael Warner and Anita Jenkins) are former appointments that have since been resigned. Management authority at WARNERS OF GLOUCESTER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WARNERS OF GLOUCESTER LIMITED have a parent company or subsidiaries?
WARNERS OF GLOUCESTER LIMITED sits 1 level below its ultimate parent, WARNERS TRUST LTD, registered in United Kingdom.
Can Zavia monitor changes to WARNERS OF GLOUCESTER LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARNERS OF GLOUCESTER 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 WARNERS OF GLOUCESTER 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 WARNERS OF GLOUCESTER 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 9 November 2026.