WARRENS WAREHOUSING GROUP LIMITED
WARRENS WAREHOUSING GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07071643, and its current status with Companies House is active. The company was incorporated on 10 November 2009 and lists its registered address as Warrington, United Kingdom. 1 shareholder is on record for WARRENS WAREHOUSING GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for WARRENS WAREHOUSING GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CULINA GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CULINA GROUP LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for WARRENS WAREHOUSING GROUP LIMITED are current appointments, filed with Companies House. Liam McElroy (appointed 2025-03-13), Fabian Koehler (appointed 2025-03-15) and Thierry Patrick Held (appointed 2025-06-12) all serve as Director. The remaining 2 records shown (Christian Price and Alastair Isbister) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WARRENS WAREHOUSING GROUP 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
WARRENS WAREHOUSING GROUP LIMITED sits 4 levels below its ultimate parent, Unternehmensgruppe Theo Muller S.e.c.s., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above WARRENS WAREHOUSING GROUP LIMITED is CULINA GROUP LIMITED, holding 100% as filed in WARRENS WAREHOUSING GROUP LIMITED's own shareholder record with Companies House. Unternehmensgruppe Theo Muller S.e.c.s. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
Unternehmensgruppe Theo Muller S.e.c.s.
Luxembourg
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Frequently Asked Questions
Who owns WARRENS WAREHOUSING GROUP LIMITED?
One shareholder is currently on record for WARRENS WAREHOUSING GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CULINA GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WARRENS WAREHOUSING GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WARRENS WAREHOUSING GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WARRENS WAREHOUSING GROUP LIMITED have on record?
1 shareholder is shown on record for WARRENS WAREHOUSING GROUP LIMITED.
What is WARRENS WAREHOUSING GROUP LIMITED's company registration number?
WARRENS WAREHOUSING GROUP LIMITED's registration number is 07071643, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WARRENS WAREHOUSING GROUP LIMITED still an active company?
WARRENS WAREHOUSING GROUP LIMITED's status on Companies House is listed as active.
When was WARRENS WAREHOUSING GROUP LIMITED incorporated?
WARRENS WAREHOUSING GROUP LIMITED was incorporated on 10 November 2009, according to Companies House.
What is WARRENS WAREHOUSING GROUP LIMITED's registered address?
The registered address on file for WARRENS WAREHOUSING GROUP LIMITED is Warrington, United Kingdom.
What legal structure is WARRENS WAREHOUSING GROUP LIMITED registered as?
WARRENS WAREHOUSING GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WARRENS WAREHOUSING GROUP LIMITED?
Three of the 5 officer records shown for WARRENS WAREHOUSING GROUP LIMITED are current appointments, filed with Companies House. Liam McElroy (appointed 2025-03-13), Fabian Koehler (appointed 2025-03-15) and Thierry Patrick Held (appointed 2025-06-12) all serve as Director. The remaining 2 records shown (Christian Price and Alastair Isbister) are former appointments that have since been resigned. Management authority at WARRENS WAREHOUSING GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WARRENS WAREHOUSING GROUP LIMITED have a parent company or subsidiaries?
WARRENS WAREHOUSING GROUP LIMITED sits 4 levels below its ultimate parent, Unternehmensgruppe Theo Muller S.e.c.s., registered in Luxembourg. 1 subsidiary is 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 WARRENS WAREHOUSING GROUP 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 GROUP 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 GROUP 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 GROUP 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 6 October 2026.