WARRIOR (1979) LIMITED

Company summary

Insolvency history recorded

Company number: 00421340
Status: LIQUIDATION
Incorporated / age: 11 October 194679 years
Registered office: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Accounts due: 30 September 2026
Confirmation statement due: 15 March 2027
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 13 September 2026 at 18:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of business
Non-trading company
Previous company names
NEWEY & EYRE GROUP LIMITED
ROTA ELECTRIC LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
22 April 2026
Declaration of solvency
22 April 2026
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  22 April 2026
- Stacey Brown
  Insolvency practitioner
  Appointed
  22 April 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HASAN, Ufuk ACTIVE	Director	13 Mar 2025		England	May 1987	C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
TRAIN, Toby James ACTIVE	Director	28 Apr 2015		England	March 1979	C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
EVETTS, John Graham RESIGNED	Secretary	10 Sep 2004	30 Jun 2005			72 Sycamore Avenue, Upminster, Essex, RM14 2HS
JAMES, Simon Michael RESIGNED	Secretary	09 Oct 2006	01 May 2009			37 Brand Hill Drive, Crofton, Wakefield, Yorkshire, WF4 1PF
JENKINSON, Roger Anthony RESIGNED	Secretary		10 Sep 2004			Pollensa 3 Fledburgh Drive, New Hall, Sutton Coldfield, West Midlands, B76 1ED
TALLIS, Aleksandra Jadwiga RESIGNED	Secretary	30 Jun 2005	09 Oct 2006			6 St Chads Grove, Leeds, West Yorkshire, LS6 3PN
BROCKETT, Jon Richard RESIGNED	Director		31 Aug 1996		September 1940	21 Grendon Road, Solihull, West Midlands, B92 7EL
BURR, Anthony Hugh RESIGNED	Director	04 Oct 1993	01 Apr 2003		October 1951	Woodend House, 33 Woodlands Avenue, Walsall, West Midlands, WS5 3LN
CROXSON, Neil Michael RESIGNED	Director	01 May 2009	28 Apr 2015	Uk	April 1968	5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
DOUGLAS, Ronald Andrew RESIGNED	Director	31 Aug 1996	09 Apr 1997		March 1945	14 Oaklands Road, Sutton Coldfield, West Midlands, B74 2TB
ELSMORE, Robert John RESIGNED	Director	31 Mar 1992	04 Oct 1993	United Kingdom	May 1938	40 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BA
FRASER, Angus Maclean RESIGNED	Director	01 Apr 2003	14 Jan 2005		November 1953	3 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
HAYWOOD, Timothy Paul RESIGNED	Director	12 Mar 1999	28 Mar 2003	United Kingdom	June 1963	The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
HOGAN, John Christopher James RESIGNED	Director	28 Apr 2015	01 Dec 2019	United Kingdom	April 1961	Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, England
LASCHKAR, Henri-Paul RESIGNED	Director	01 May 2009	28 Apr 2015	Uk	June 1957	5th, Floor Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS
LEEK, Marcus RESIGNED	Director	01 Dec 2019	12 Mar 2025	England	May 1975	Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
MULLEN, Kenneth John RESIGNED	Director	14 Jan 2005	12 Jun 2007	United Kingdom	December 1958	Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
PASSMAN, Jonathan Richard RESIGNED	Director	12 Jun 2007	03 Apr 2009		January 1966	6, Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ
SABIN, Douglas Harold RESIGNED	Director	09 Apr 1997	12 Mar 1999		March 1939	8 Radcliffe Drive, Halesowen, West Midlands, B62 8PJ
YOUNG, Brian Henry RESIGNED	Director		31 Mar 1992		August 1934	Broadyard Church Lane, Bearley, Stratford-Upon-Avon, Warwickshire, CV37 0SL

HASAN, Ufuk ACTIVE
Role: Director
Appointed on: 13 Mar 2025
Country of Residence: England
Date of birth: May 1987
Address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

TRAIN, Toby James ACTIVE
Role: Director
Appointed on: 28 Apr 2015
Country of Residence: England
Date of birth: March 1979
Address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

EVETTS, John Graham RESIGNED
Role: Secretary
Appointed on: 10 Sep 2004
Resigned on: 30 Jun 2005
Address: 72 Sycamore Avenue, Upminster, Essex, RM14 2HS

JAMES, Simon Michael RESIGNED
Role: Secretary
Appointed on: 09 Oct 2006
Resigned on: 01 May 2009
Address: 37 Brand Hill Drive, Crofton, Wakefield, Yorkshire, WF4 1PF

JENKINSON, Roger Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Sep 2004
Address: Pollensa 3 Fledburgh Drive, New Hall, Sutton Coldfield, West Midlands, B76 1ED

TALLIS, Aleksandra Jadwiga RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 09 Oct 2006
Address: 6 St Chads Grove, Leeds, West Yorkshire, LS6 3PN

BROCKETT, Jon Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: September 1940
Address: 21 Grendon Road, Solihull, West Midlands, B92 7EL

BURR, Anthony Hugh RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 01 Apr 2003
Date of birth: October 1951
Address: Woodend House, 33 Woodlands Avenue, Walsall, West Midlands, WS5 3LN

CROXSON, Neil Michael RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 28 Apr 2015
Country of Residence: Uk
Date of birth: April 1968
Address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

DOUGLAS, Ronald Andrew RESIGNED
Role: Director
Appointed on: 31 Aug 1996
Resigned on: 09 Apr 1997
Date of birth: March 1945
Address: 14 Oaklands Road, Sutton Coldfield, West Midlands, B74 2TB

ELSMORE, Robert John RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 04 Oct 1993
Country of Residence: United Kingdom
Date of birth: May 1938
Address: 40 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BA

FRASER, Angus Maclean RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 14 Jan 2005
Date of birth: November 1953
Address: 3 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ

HAYWOOD, Timothy Paul RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 28 Mar 2003
Country of Residence: United Kingdom
Date of birth: June 1963
Address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF

HOGAN, John Christopher James RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 01 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, England

LASCHKAR, Henri-Paul RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 28 Apr 2015
Country of Residence: Uk
Date of birth: June 1957
Address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS

LEEK, Marcus RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 12 Mar 2025
Country of Residence: England
Date of birth: May 1975
Address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England

MULLEN, Kenneth John RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 12 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

PASSMAN, Jonathan Richard RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 03 Apr 2009
Date of birth: January 1966
Address: 6, Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ

SABIN, Douglas Harold RESIGNED
Role: Director
Appointed on: 09 Apr 1997
Resigned on: 12 Mar 1999
Date of birth: March 1939
Address: 8 Radcliffe Drive, Halesowen, West Midlands, B62 8PJ

YOUNG, Brian Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: August 1934
Address: Broadyard Church Lane, Bearley, Stratford-Upon-Avon, Warwickshire, CV37 0SL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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