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LIVE · CORPUS
Dossier

WARNES ANDERTON LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
19
Beneficial owners
1
Same address
8
Sources
1
UBO hops
18
/02

Key facts

Risk signal
Status
active
Incorporated
2003-04-23
Legal form
ltd
Activity
99999
Registered office
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England

WARNES ANDERTON LIMITED is a ltd registered in GB, incorporated 2003-04-23 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedStandard

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
04742035
Status
active
Type
ltd
Incorporated
2003-04-23
Registered office
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
SIC
99999
Officers · 2 active
  • WARD, Sam Philip
    secretary · appt 2026-03-24
  • WARD, Sam Philip
    director · British · appt 2026-03-24
  • ANDERTON, Stephen Peter(resigned)
    secretary · British · appt 2003-04-23
  • CRADDOCK, Peter(resigned)
    secretary · appt 2012-02-21
  • HESKETH, David(resigned)
    secretary · appt 2013-04-01
  • MORROW, Anthony(resigned)
    secretary · appt 2010-08-06
  • SLATER, Carol Maria(resigned)
    secretary · British · appt 2005-03-01
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2003-04-23
  • ANDERTON, Stephen Peter(resigned)
    director · British · appt 2003-04-23
  • CARR, Philip Alexander(resigned)
    director · British · appt 2010-08-06
  • CRADDOCK, Peter Martin(resigned)
    director · British · appt 2011-08-02
  • DAVIES, John(resigned)
    director · British · appt 2012-11-27
Beneficial owners · PSC · 1 current
  • Pfm Group Ltd
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-04-19
Outstanding charges
4
/08

Directorship network

152 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PFM GROUP LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WARNES ANDERTON LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…