- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Warwick One Limited
Warwick One Limited — dissolved UK company, incorporated 1998 (gb-coh:SC189028). UBO chain traced 1 hop, 1 owner, 18 officers. Every claim linked to its…
Registry identity
- Status
- dissolved
- Incorporated
- 1998-09-04
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 21 Jenny Moores Road, St. Boswells, Melrose, Roxburghshire, TD6 0AN
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Warwick One Limited
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Warwick One Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Warwick One Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Warwick One Limited is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- SC189028
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1998-09-04
- Registered office
- 21 Jenny Moores Road, St. Boswells, Melrose, Roxburghshire, TD6 0AN
- SIC
- 70100
People & control
17 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOTTOMLEY, John Mark
- director · British · appointed 2009-06-01 · Companies House
- COUCH, Adam Hartley
- director · British · appointed 2014-03-14 · Companies House
- Cranswick Plc
- corporate PSC · 75–100% shares · England · since 2016-06-30 · CH · PSC register
Also holds roles at 6 other companies- CRANSWICK TRUSTEES LIMITEDbeneficial owner
- ROMA (NO.1) LIMITEDbeneficial owner
- CRANSWICK TUCK MARKETING LIMITEDbeneficial owner
- GLOVER, Steven Garrick
- secretary · appointed 2017-08-01 · Companies House
- BRERETON, Matthew John
- secretary · British · appointed 1998-12-23 · resigned · Companies House
- BRUCE, Roderick Lawrence
- nominee director · British · appointed 1998-09-04 · resigned · Companies House
- CLEAVER, Anthony Francis
- director · British · appointed 1998-12-23 · resigned · Companies House
- COOK, Bernard
- director · British · appointed 1998-12-22 · resigned · Companies House
- DAVEY, Martin Thomas Peter
- director · British · appointed 2003-05-19 · resigned · Companies House
- DM COMPANY SERVICES LIMITED
- corporate nominee secretary · appointed 1998-09-04 · resigned · Companies House
- HOGGARTH, Bernard
- director · British · appointed 2003-05-19 · resigned · Companies House
- LINDOP, John David
- secretary · British · appointed 2003-05-19 · resigned · Companies House
- director · British · appointed 2003-05-19 · resigned · Companies House
- MAUGHAN, David John
- secretary · British · appointed 1999-08-26 · resigned · Companies House
- director · British · appointed 1999-08-26 · resigned · Companies House
- MINTO, Bruce Watson
- nominee director · British · appointed 1998-09-04 · resigned · Companies House
- NICHOLSON, Paul
- director · British · appointed 2002-04-08 · resigned · Companies House
- PRITCHARD, Tony John
- director · British · appointed 1998-12-23 · resigned · Companies House
- WINDEATT, Malcolm Barrie
- secretary · English · appointed 2007-08-01 · resigned · Companies House
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Warwick One Limited?
- What is Warwick One Limited's risk level?
- Where does Warwick One Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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