WARREN & WIGNALL LIMITED
WARREN & WIGNALL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01740567, and its current status with Companies House is active. The company was incorporated on 19 July 1983 and lists its registered address as Leyland Lane, United Kingdom. 4 shareholders are on record for WARREN & WIGNALL 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 7 November 2026.
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Shareholders
4
Four shareholders are currently on record for WARREN & WIGNALL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PETER JONATHAN WARREN, holding 51% — a majority holding — followed by BEVERLEY WARREN at 29%; the remaining 2 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PETER JONATHAN WARREN | 51% | Companies House | |
| BEVERLEY WARREN | 29% | Companies House |
Officers
5
Two of the 5 officer records shown for WARREN & WIGNALL LIMITED are current appointments, filed with Companies House. Beverley Warren (appointed 1997-05-22) and James Warren (appointed 2019-06-10) both serve as Director. The remaining 3 records shown (Peter Warren and Philip Warren) are former appointments that have since been resigned.
Management authority at WARREN & WIGNALL 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
WARREN & WIGNALL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.
WARREN & WIGNALL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WARREN & WIGNALL LIMITED?
Four shareholders are currently on record for WARREN & WIGNALL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PETER JONATHAN WARREN, holding 51% — a majority holding — followed by BEVERLEY WARREN at 29%; the remaining 2 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 WARREN & WIGNALL LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WARREN & WIGNALL 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 WARREN & WIGNALL LIMITED have on record?
4 shareholders are shown on record for WARREN & WIGNALL LIMITED.
What is WARREN & WIGNALL LIMITED's company registration number?
WARREN & WIGNALL LIMITED's registration number is 01740567, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WARREN & WIGNALL LIMITED still an active company?
WARREN & WIGNALL LIMITED's status on Companies House is listed as active.
When was WARREN & WIGNALL LIMITED incorporated?
WARREN & WIGNALL LIMITED was incorporated on 19 July 1983, according to Companies House.
What is WARREN & WIGNALL LIMITED's registered address?
The registered address on file for WARREN & WIGNALL LIMITED is Leyland Lane, United Kingdom.
What legal structure is WARREN & WIGNALL LIMITED registered as?
WARREN & WIGNALL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WARREN & WIGNALL LIMITED?
Two of the 5 officer records shown for WARREN & WIGNALL LIMITED are current appointments, filed with Companies House. Beverley Warren (appointed 1997-05-22) and James Warren (appointed 2019-06-10) both serve as Director. The remaining 3 records shown (Peter Warren and Philip Warren) are former appointments that have since been resigned. Management authority at WARREN & WIGNALL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WARREN & WIGNALL LIMITED have a parent company or subsidiaries?
WARREN & WIGNALL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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.
Can Zavia monitor changes to WARREN & WIGNALL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARREN & WIGNALL 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 WARREN & WIGNALL 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 WARREN & WIGNALL 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 7 November 2026.