WARNER HOWARD (UK) LIMITED

Company summary

Company number: 00922776
Status: ACTIVE
Incorporated / age: 17 November 196758 years
Registered office: C/O Phs Group Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales
Accounts due: 31 March 2027
Confirmation statement due: 22 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 13:05 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 Phs Group Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales
Nature of business
Non-trading company
Previous company names
WARNER HOWARD (HOLDINGS) LIMITED
WARNER HOWARD LIMITED
WARNER HOWARD GROUP PLC
PENNINE EGG PACKERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRABIN, Matthew Edward Stanley ACTIVE	Director	24 Jul 2023		England	July 1965	C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales
THOMAS, Colin Joseph ACTIVE	Director	29 Jun 2017		Wales	April 1967	C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales
ADAMS, Harvey RESIGNED	Secretary	01 Mar 1992	09 Sep 1996			26 Adelaide Close, Stanmore, Middlesex, HA7 3EN
DUNLOP, Thomas Cochrane RESIGNED	Secretary		29 Feb 1992			Hilltop Meadfoot Sea Road, Torquay, Devon, TQ1 2LG
FINLAYSON, David RESIGNED	Secretary	17 Mar 2014	25 Jun 2026			C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales
JACOBS, Paul RESIGNED	Secretary	09 Sep 1996	31 Oct 2005			19 Welclose Street, St Albans, Hertfordshire, AL3 4QD
SKIDMORE, John Fletcher RESIGNED	Secretary	31 Oct 2005	07 Dec 2012			Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
WOODS, Simon Alasdair RESIGNED	Secretary	07 Dec 2012	17 Mar 2014			Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
ADAMS, Harvey RESIGNED	Director		22 Dec 2000		February 1943	26 Adelaide Close, Stanmore, Middlesex, HA7 3EN
CANTLEY, Stewart RESIGNED	Director	22 Dec 2000	31 Oct 2005		January 1959	14 The Wharf House, Juxon Street Jerico, Oxford, Oxfordshire, OX2 6DU
CHALKER, Graham Peter RESIGNED	Director	22 Dec 2000	31 Oct 2005	England	March 1954	Delft Cottage,Turners Hill Road, Worth, Crawley, West Sussex, RH10 1SW
COHEN, Peter James RESIGNED	Director	31 Oct 2005	19 Jun 2012	United Kingdom	September 1952	Cedar House, Cefn Mably Country Park, Michaelston Y Fedw, Cardiff, CF3 6AA
HAZELL, Alfred Ernest RESIGNED	Director		10 Jul 2000		April 1938	130 Old Church Lane, Stanmore, Middlesex, HA7 2RR
HOOKER, Ronald George RESIGNED	Director		19 Jul 1999	United Kingdom	August 1921	Loxborough House, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AA
JACOBS, Paul RESIGNED	Director	09 Sep 1996	31 Oct 2005	United Kingdom	February 1955	19 Welclose Street, St Albans, Hertfordshire, AL3 4QD
LYONS, Andrew John RESIGNED	Director	22 Dec 2000	31 Oct 2005	England	September 1958	146 Lordswood Road, Harborne, Birmingham, B17 9BT
PHILLIPS, Robin Henry RESIGNED	Director		25 Sep 2000		April 1933	Apartment 12 3a Palace Green, Kensington Palace Gardens, London, W8 4TR
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir RESIGNED	Director	28 Sep 2012	24 Dec 2014	England	November 1961	Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
SKIDMORE, John Fletcher RESIGNED	Director	31 Oct 2005	07 Dec 2012	Wales	February 1967	Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
SPOONER, John Arthur RESIGNED	Director		19 Jul 1999		December 1953	The Garden House, 31 Edna Street, London, SW11 3DP
WOODS, Simon Alasdair RESIGNED	Director	07 Dec 2012	30 Jun 2017	England	September 1969	C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales

BRABIN, Matthew Edward Stanley ACTIVE
Role: Director
Appointed on: 24 Jul 2023
Country of Residence: England
Date of birth: July 1965
Address: C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales

THOMAS, Colin Joseph ACTIVE
Role: Director
Appointed on: 29 Jun 2017
Country of Residence: Wales
Date of birth: April 1967
Address: C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales

ADAMS, Harvey RESIGNED
Role: Secretary
Appointed on: 01 Mar 1992
Resigned on: 09 Sep 1996
Address: 26 Adelaide Close, Stanmore, Middlesex, HA7 3EN

DUNLOP, Thomas Cochrane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Feb 1992
Address: Hilltop Meadfoot Sea Road, Torquay, Devon, TQ1 2LG

FINLAYSON, David RESIGNED
Role: Secretary
Appointed on: 17 Mar 2014
Resigned on: 25 Jun 2026
Address: C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales

JACOBS, Paul RESIGNED
Role: Secretary
Appointed on: 09 Sep 1996
Resigned on: 31 Oct 2005
Address: 19 Welclose Street, St Albans, Hertfordshire, AL3 4QD

SKIDMORE, John Fletcher RESIGNED
Role: Secretary
Appointed on: 31 Oct 2005
Resigned on: 07 Dec 2012
Address: Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales

WOODS, Simon Alasdair RESIGNED
Role: Secretary
Appointed on: 07 Dec 2012
Resigned on: 17 Mar 2014
Address: Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales

ADAMS, Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2000
Date of birth: February 1943
Address: 26 Adelaide Close, Stanmore, Middlesex, HA7 3EN

CANTLEY, Stewart RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 31 Oct 2005
Date of birth: January 1959
Address: 14 The Wharf House, Juxon Street Jerico, Oxford, Oxfordshire, OX2 6DU

CHALKER, Graham Peter RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 31 Oct 2005
Country of Residence: England
Date of birth: March 1954
Address: Delft Cottage,Turners Hill Road, Worth, Crawley, West Sussex, RH10 1SW

COHEN, Peter James RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 19 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Cedar House, Cefn Mably Country Park, Michaelston Y Fedw, Cardiff, CF3 6AA

HAZELL, Alfred Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2000
Date of birth: April 1938
Address: 130 Old Church Lane, Stanmore, Middlesex, HA7 2RR

HOOKER, Ronald George RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1999
Country of Residence: United Kingdom
Date of birth: August 1921
Address: Loxborough House, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AA

JACOBS, Paul RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 19 Welclose Street, St Albans, Hertfordshire, AL3 4QD

LYONS, Andrew John RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 31 Oct 2005
Country of Residence: England
Date of birth: September 1958
Address: 146 Lordswood Road, Harborne, Birmingham, B17 9BT

PHILLIPS, Robin Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2000
Date of birth: April 1933
Address: Apartment 12 3a Palace Green, Kensington Palace Gardens, London, W8 4TR

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 24 Dec 2014
Country of Residence: England
Date of birth: November 1961
Address: Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales

SKIDMORE, John Fletcher RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 07 Dec 2012
Country of Residence: Wales
Date of birth: February 1967
Address: Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales

SPOONER, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1999
Date of birth: December 1953
Address: The Garden House, 31 Edna Street, London, SW11 3DP

WOODS, Simon Alasdair RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: September 1969
Address: C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1983	Satisfied
27 Jun 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1980	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

Financial Conduct Authority

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