WARNES & SONS LIMITED
WARNES & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00518855, and its current status with Companies House is active. The company was incorporated on 21 April 1953 and lists its registered address as LOWESTOFT, United Kingdom. 5 shareholders are on record for WARNES & SONS 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 1 November 2026.
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Shareholders
5
Five shareholders are currently on record for WARNES & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BERNARD J. WARNES, holding 29.1% — the largest recorded stake — followed by BERNARD J. WARNES at 11.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 15 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 |
|---|---|---|---|
| BERNARD J. WARNES | 29.1% | Companies House | |
| BERNARD J. WARNES | 11.3% | Companies House | |
| WALTER WARNES DISCRETIONARY SETTLEMENT 2012 | 11.3% | Companies House |
Officers
5
One of the 5 officer records shown for WARNES & SONS LIMITED is a current appointment, filed with Companies House. Bernard Warnes (appointed 2000-11-02) serves as Director. The remaining 4 records shown (Walter Warnes, Margaret Warnes and 2 others) are former appointments that have since been resigned.
Management authority at WARNES & SONS 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.
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Frequently Asked Questions
Who owns WARNES & SONS LIMITED?
Five shareholders are currently on record for WARNES & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BERNARD J. WARNES, holding 29.1% — the largest recorded stake — followed by BERNARD J. WARNES at 11.3%; 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 WARNES & SONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WARNES & SONS 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 WARNES & SONS LIMITED have on record?
5 shareholders are shown on record for WARNES & SONS LIMITED. The register reports 15 in total; only the top 5 by holding are shown here.
What is WARNES & SONS LIMITED's company registration number?
WARNES & SONS LIMITED's registration number is 00518855, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WARNES & SONS LIMITED still an active company?
WARNES & SONS LIMITED's status on Companies House is listed as active.
When was WARNES & SONS LIMITED incorporated?
WARNES & SONS LIMITED was incorporated on 21 April 1953, according to Companies House.
What is WARNES & SONS LIMITED's registered address?
The registered address on file for WARNES & SONS LIMITED is LOWESTOFT, United Kingdom.
What legal structure is WARNES & SONS LIMITED registered as?
WARNES & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WARNES & SONS LIMITED?
One of the 5 officer records shown for WARNES & SONS LIMITED is a current appointment, filed with Companies House. Bernard Warnes (appointed 2000-11-02) serves as Director. The remaining 4 records shown (Walter Warnes, Margaret Warnes and 2 others) are former appointments that have since been resigned. Management authority at WARNES & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to WARNES & SONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARNES & SONS 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 WARNES & SONS 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 WARNES & SONS 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 1 November 2026.