---
title: "WARNES ANDERTON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be540ffc-1dab-5b9b-8245-997e88256e4e
json: https://whiteintel.dev/api/public/dossier/be540ffc-1dab-5b9b-8245-997e88256e4e
identifier: oo:GB-COH-04742035
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARNES ANDERTON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04742035`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be540ffc-1dab-5b9b-8245-997e88256e4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be540ffc-1dab-5b9b-8245-997e88256e4e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Warnes Anderton Limited** — GLEIF · `lei:254900Y0K1S0K4624C84` — https://whiteintel.dev/entity/ca31dbdf-80d0-5726-a77a-5733af5d03ad

## Ownership & control

### Owners / controllers

- **PFM GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2a609b4-578b-5537-8705-2b913391aba4

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- WARD, Sam Philip — secretary · appointed 2026-03-24
- WARD, Sam Philip — director · British · appointed 2026-03-24
- ANDERTON, Stephen Peter — secretary · British · appointed 2003-04-23 · resigned 2005-02-28
- CRADDOCK, Peter — secretary · appointed 2012-02-21 · resigned 2013-04-01
- HESKETH, David — secretary · appointed 2013-04-01 · resigned 2026-03-24
- MORROW, Anthony — secretary · appointed 2010-08-06 · resigned 2012-02-21
- SLATER, Carol Maria — secretary · British · appointed 2005-03-01 · resigned 2010-08-06
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-04-23 · resigned 2003-04-23
- ANDERTON, Stephen Peter — director · British · appointed 2003-04-23 · resigned 2005-02-28
- CARR, Philip Alexander — director · British · appointed 2010-08-06 · resigned 2013-12-23
- CRADDOCK, Peter Martin — director · British · appointed 2011-08-02 · resigned 2013-12-23
- DAVIES, John — director · British · appointed 2012-11-27 · resigned 2024-08-06
- HEPWORTH, Julie Suzanne — director · British · appointed 2013-12-23 · resigned 2013-12-23
- HESKETH, David John Philip — director · British · appointed 2013-12-23 · resigned 2026-03-24
- KEELING, Damian John — director · British · appointed 2010-08-06 · resigned 2012-04-13
- MORROW, Anthony Jackson — director · British · appointed 2010-08-06 · resigned 2012-02-21
- WARNES, Glenn — director · British · appointed 2003-04-23 · resigned 2012-08-06
- WILKINSON, Ian Mitcheal — director · British · appointed 2013-12-23 · resigned 2026-03-24
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2003-04-23 · resigned 2003-04-23

### Beneficial owners (Persons with Significant Control)

- [Pfm Group Ltd](https://whiteintel.dev/entity/d2a609b4-578b-5537-8705-2b913391aba4) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04742035
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04742035

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARNES ANDERTON LIMITED**. Human view: https://whiteintel.dev/entity/be540ffc-1dab-5b9b-8245-997e88256e4e · Structured JSON: https://whiteintel.dev/api/public/dossier/be540ffc-1dab-5b9b-8245-997e88256e4e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._