WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED
WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED is a private limited company registered in England and Wales under company number 02765595. It was incorporated on 18 November 1992 and its Companies House status is listed as active.
The company’s registered office is at C/O Culina Group, 3rd Floor, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE. Its Companies House SIC classification is 52103, covering the operation of warehousing and storage facilities for land transport activities.
WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED operates within the UK logistics and warehousing sector as part of the wider Culina Group network of transport, warehousing and distribution businesses, which provides temperature-controlled and ambient logistics services to food, drink and consumer-goods customers across the United Kingdom. The company’s own website is listed as www.warrensgroup.com.
No stock-exchange listing, revenue figures or employee numbers for WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED were located in the sources reviewed for this profile, and none are asserted here. This description reflects Companies House registry data retrieved on 22 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED
Company records show a single shareholder, Warrens Warehousing Group Limited (company number 07071643), holding 1,111 ordinary shares of GBP 1.00 each, reported as 100% of the issued share capital (data verified 21 September 2026). This is consistent with Companies House filings, which record Warrens Warehousing Group Limited as the company’s person with significant control, holding 75% or more of shares and voting rights, notified 28 February 2018. Companies House publishes PSC ownership in percentage bands rather than exact figures, so the 75%+ band is the only percentage independently confirmed via the statutory register; the 100% figure is drawn from company shareholder records. No other shareholders are disclosed.
Ultimate beneficial ownership
No individual has been identified as the ultimate beneficial owner of WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED. The direct shareholder, Warrens Warehousing Group Limited, is itself controlled by Culina Group Limited (company number 05525931), which holds 75% or more of its shares and voting rights (notified 28 February 2018). Culina Group Limited is, in turn, controlled by TM Corporate Holdings UK Limited (company number 09872321), which holds 75% or more of its shares and voting rights (notified 18 April 2025). This replaced an individual person with significant control, Mr Theobald Muller (German nationality, resident in Switzerland), whose direct 75%+ shareholding in Culina Group Limited ceased on 18 April 2025. Because Companies House PSC filings record ownership bands rather than exact percentages at each tier, an effective indirect ownership percentage cannot be reliably calculated for WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED.
Data availability
Shareholder and PSC information for this company is major shareholders only: Companies House discloses persons with significant control in ownership bands (e.g. "75% or more") rather than precise percentages, and does not publish a full shareholder register beyond statutory filings.
Sources
- Companies House — Persons with significant control, WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED (02765595): https://find-and-update.company-information.service.gov.uk/company/02765595/persons-with-significant-control (retrieved 22 September 2026)
- Companies House — Persons with significant control, Warrens Warehousing Group Limited (07071643): https://find-and-update.company-information.service.gov.uk/company/07071643/persons-with-significant-control (retrieved 22 September 2026)
- Companies House — Persons with significant control, Culina Group Limited (05525931): https://find-and-update.company-information.service.gov.uk/company/05525931/persons-with-significant-control (retrieved 22 September 2026)
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WARRENS WAREHOUSING GROUP LTD | 100% | Companies House |
Officers
5
Directors and officers of WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED
Companies House records three active directors and twelve resigned officers for this company, with departures dating from 1992 to November 2025. The current directors are Thierry Patrick Held, Fabian Koehler and Liam James McElroy, all appointed between March and June 2025. All three use the same correspondence address, C/O Culina Group, 3rd Floor, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE; this is a service address for official correspondence and is not stated to be a residential address. No company secretary is currently in office, consistent with private companies not being required to appoint one since 2008. This overview reflects the Companies House officers register as retrieved on 22 September 2026.
Recent officer changes
- Appointment: Thierry Patrick Held appointed Director, effective 12 June 2025 (Companies House).
- Appointment: Fabian Koehler appointed Director, effective 15 March 2025 (Companies House).
- Appointment: Liam James McElroy appointed Director, effective 13 March 2025 (Companies House).
Data availability
Officer information for this UK company is full: Companies House publishes current and historical directors, including nationality and country of residence, while correspondence addresses are service addresses rather than residential addresses.
Sources
- Companies House — Officers, WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED (02765595): https://find-and-update.company-information.service.gov.uk/company/02765595/officers (retrieved 22 September 2026)
Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.
Group Structure
Group structure of WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED
WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED is not an independent company. Its immediate parent is Warrens Warehousing Group Limited, a dormant UK holding company, which is itself controlled by Culina Group Limited, and Culina Group Limited is controlled by TM Corporate Holdings UK Limited. No verified direct or indirect subsidiaries of WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED were identified. All three confirmed group entities are registered in England and Wales. This reflects Companies House PSC filings retrieved on 22 September 2026; relationships above TM Corporate Holdings UK Limited were not independently verified in this research.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Warrens Warehousing Group Limited | GB | 07071643 | Immediate parent | 75% or more (shares and voting rights) | Active | 28 Feb 2018 |
| Culina Group Limited | GB | 05525931 | Indirect parent (parent of Warrens Warehousing Group Limited) | 75% or more (shares and voting rights) | Active | 28 Feb 2018 |
| TM Corporate Holdings UK Limited | GB | 09872321 | Indirect parent (parent of Culina Group Limited) | 75% or more (shares and voting rights) | Active | 18 Apr 2025 |
Recent structural changes
- Change of parent: Culina Group Limited’s person with significant control changed from an individual, Mr Theobald Muller, to TM Corporate Holdings UK Limited, effective 18 April 2025 (Companies House).
Data availability
Corporate-linkage information for WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED is partial: direct and indirect UK parent relationships are verified via Companies House PSC filings, but any parent entities outside the United Kingdom were not independently verified in this research and are not presented as confirmed.
Sources
- Companies House — Persons with significant control, WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED (02765595): https://find-and-update.company-information.service.gov.uk/company/02765595/persons-with-significant-control (retrieved 22 September 2026)
- Companies House — Persons with significant control, Warrens Warehousing Group Limited (07071643): https://find-and-update.company-information.service.gov.uk/company/07071643/persons-with-significant-control (retrieved 22 September 2026)
- Companies House — Persons with significant control, Culina Group Limited (05525931): https://find-and-update.company-information.service.gov.uk/company/05525931/persons-with-significant-control (retrieved 22 September 2026)
- Companies House — Company overview, Warrens Warehousing Group Limited (07071643): https://find-and-update.company-information.service.gov.uk/company/07071643 (retrieved 22 September 2026)
Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.
Unternehmensgruppe Theo Muller S.e.c.s.
Luxembourg
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
What does WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED do?
Operates UK warehousing and storage facilities for land transport (SIC 52103); part of the Culina Group logistics network.
Who owns WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED?
Sole shareholder Warrens Warehousing Group Limited (07071643), reported 100%; Companies House PSC confirms 75%+ shares and voting rights (notified Feb 2018).
Who is WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED's UBO (Ultimate Beneficial Owner)?
No individual UBO identified; control traces via Culina Group Limited to TM Corporate Holdings UK Limited (since Apr 2025).
What is WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED's company registration number?
WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED's registration number is 02765595, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED still an active company?
WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED's status on Companies House is listed as active.
When was WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED incorporated?
WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED was incorporated on 18 November 1992, according to Companies House.
What is WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED's registered address?
The registered address on file for WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED is Warrington, United Kingdom.
What legal structure is WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED registered as?
WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED?
3 active directors (Held, Koehler, McElroy, appointed Mar-Jun 2025); 12 resigned officers since 1992.
Does WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED have a parent company or subsidiaries?
Indirect subsidiary of Culina Group Limited via parent Warrens Warehousing Group Limited; Culina Group controlled by TM Corporate Holdings UK Limited since Apr 2025.
Can Zavia monitor changes to WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) 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 WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) 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 WARRENS’ WAREHOUSING & DISTRIBUTION (MIDLANDS) 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 22 September 2026.