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R. C. WARR & SON LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Roger Colston Warrbeneficial owner 50%→R. C. WARR & SON LIMITED
- 1Andrew Roger Warrbeneficial owner 100%→R. C. WARR & SON LIMITED
- 1Roger Colston Warrbeneficial owner 75%→R. C. WARR & SON LIMITED
- 1Roger Colston Warrbeneficial owner 62.5%→R. C. WARR & SON LIMITED
- 1Andrew Roger Warrbeneficial owner 87.5%→R. C. WARR & SON LIMITED
- 1Roger Colston Warrbeneficial owner 37.5%→R. C. WARR & SON LIMITED
Company profile· live · Companies House
- Company no.
- 04640643
- Status
- active
- Type
- ltd
- Incorporated
- 2003-01-17
- Registered office
- 3 Cresswell Avenue, Taunton, Somerset, TA2 6LS, United Kingdom
- SIC
- 43330
Officers · 3 active
- WARR, Andrew Rogersecretary · British · appt 2003-01-17
- WARR, Andrew Rogerdirector · British · appt 2003-01-17
- WARR, Kristen Andrewdirector · British · appt 2024-08-01
- BRISTOL LEGAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 2003-01-17
- WARR, Roger Colston(resigned)director · British · appt 2003-01-17
Beneficial owners · PSC · 1 current
- ●Andrew Roger Warr75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Roger Colston Warr50–75% sharesindividual PSC · United Kingdom · ceased 2024-08-01
- ●Roger Colston Warr25–50% sharesindividual PSC · United Kingdom · ceased 2024-08-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.