Ltd Facts The UK company register, as filed

Register entry · No. 00922776

WARNER HOWARD (UK) LIMITED

Active Private Limited Company Incorporated 17 Nov 1967

Checks

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (10 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Nov 1967 (58 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O PHS GROUP BLOCK B, WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, WALES, CF83 1XH

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    22 Jul 2027
    Last made up to
    8 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    10

  6. Names

    1. WARNER HOWARD (UK) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Colin Joseph Thomas Chief Financial Officer Director 29 Jun 2017 — April 1967 British · Wales
Matthew Edward Stanley Brabin Chief Executive Director 24 Jul 2023 — July 1965 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tenberry Limited company · 3749618 · Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WARNER HOWARD (UK) LIMITED still trading?

The register shows WARNER HOWARD (UK) LIMITED as active.

What does WARNER HOWARD (UK) LIMITED do?

It files the industry code 74990 (Non-trading company).

When was WARNER HOWARD (UK) LIMITED set up?

It was incorporated on 17 November 1967.

When are WARNER HOWARD (UK) LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is WARNER HOWARD (UK) LIMITED's next confirmation statement due?

By 22 July 2027.

Who runs WARNER HOWARD (UK) LIMITED?

WARNER HOWARD (UK) LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00924352 T.H.P.A. PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 8 Dec 1967 74990 · Non-trading company
  2. 00923973 NORTH OF ENGLAND CANCER RESEARCH CAMPAIGN(THE) Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 30 Nov 1967 74990 · Non-trading company
  3. SC045285 TWG YOUNG LIMITED Active Private Limited Company Inc. 30 Nov 1967 74990 · Non-trading company
  4. 00923876 SOLEV CO. LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 28 Nov 1967 74990 · Non-trading company
  5. 00921417 PFF OLD CO LTD Active Private Limited Company Inc. 6 Nov 1967 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House