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WARRINGTON GARAGES LIMITED

Private limited company (Ltd.) Active

Registration No.
01983517
Incorporation Date
1986-01-29
Company Type
Private limited company (Ltd.)
Address
Nottingham, United Kingdom
Website
www.hatfields.co.uk/retailers/hatfields-jaguar-hull
Source: Companies House

WARRINGTON GARAGES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01983517, and its current status with Companies House is active. The company was incorporated on 29 January 1986 and lists its registered address as Nottingham, United Kingdom. 5 shareholders are on record for WARRINGTON GARAGES 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 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for WARRINGTON GARAGES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MCLEAN & APPLETON LIMITED, holding 100% — a majority holding — followed by PHILIP BENNETT at 0%; the remaining 3 shareholders shown hold smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
MCLEAN & APPLETON LIMITED 100% Companies House
PHILIP BENNETT 0% Companies House
CRAIG PETTY 0% Companies House
STUART BALDWIN 0% Companies House
KEVIN WALTER 0% Companies House

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Officers

5

Four of the 5 officer records shown for WARRINGTON GARAGES LIMITED are current appointments, filed with Companies House. David Williamson (appointed 2025-10-01), Richard Thomas (appointed 2025-10-01) and Richard Maloney (appointed 2025-10-01) all serve as Director; Richard Maloney (appointed 2025-10-01) serves as Company Secretary. The remaining 1 record shown (Philip Bennett) is a former appointment that has 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 WARRINGTON GARAGES 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.

DW
David Williamson ACTIVE

Appointed
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Richard Thomas ACTIVE

Appointed
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Richard Maloney ACTIVE

Appointed
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Richard Maloney ACTIVE

Appointed
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PB
Philip Bennett RESIGNED

Appointed
2022-03-01
Resigned
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WARRINGTON GARAGES LIMITED sits 2 levels below its ultimate parent, MCLEAN & APPLETON (HOLDINGS) LIMITED, registered in United Kingdom. Immediately above WARRINGTON GARAGES LIMITED is MCLEAN & APPLETON LIMITED, holding 100% as filed in WARRINGTON GARAGES LIMITED's own shareholder record with Companies House. MCLEAN & APPLETON (HOLDINGS) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
MCLEAN & APPLETON (HOLDINGS) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns WARRINGTON GARAGES LIMITED?

Five shareholders are currently on record for WARRINGTON GARAGES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MCLEAN & APPLETON LIMITED, holding 100% — a majority holding — followed by PHILIP BENNETT at 0%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is WARRINGTON GARAGES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WARRINGTON GARAGES 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 WARRINGTON GARAGES LIMITED have on record?

5 shareholders are shown on record for WARRINGTON GARAGES LIMITED.

What is WARRINGTON GARAGES LIMITED's company registration number?

WARRINGTON GARAGES LIMITED's registration number is 01983517, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WARRINGTON GARAGES LIMITED still an active company?

WARRINGTON GARAGES LIMITED's status on Companies House is listed as active.

When was WARRINGTON GARAGES LIMITED incorporated?

WARRINGTON GARAGES LIMITED was incorporated on 29 January 1986, according to Companies House.

What is WARRINGTON GARAGES LIMITED's registered address?

The registered address on file for WARRINGTON GARAGES LIMITED is Nottingham, United Kingdom.

What legal structure is WARRINGTON GARAGES LIMITED registered as?

WARRINGTON GARAGES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WARRINGTON GARAGES LIMITED?

Four of the 5 officer records shown for WARRINGTON GARAGES LIMITED are current appointments, filed with Companies House. David Williamson (appointed 2025-10-01), Richard Thomas (appointed 2025-10-01) and Richard Maloney (appointed 2025-10-01) all serve as Director; Richard Maloney (appointed 2025-10-01) serves as Company Secretary. The remaining 1 record shown (Philip Bennett) is a former appointment that has since been resigned. Management authority at WARRINGTON GARAGES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WARRINGTON GARAGES LIMITED have a parent company or subsidiaries?

WARRINGTON GARAGES LIMITED sits 2 levels below its ultimate parent, MCLEAN & APPLETON (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to WARRINGTON GARAGES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARRINGTON GARAGES 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 WARRINGTON GARAGES 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 WARRINGTON GARAGES 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 19 October 2026.

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