WARREN MACHINE TOOLS (GUILDFORD) LIMITED

Company summary

Company number: 01286391
Status: ACTIVE
Incorporated / age: 15 November 197649 years
Registered office: Units 3a, 3b & 3c Passfield Mill Business Park, Passfield, Liphook, Hants, GU30 7QU, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 18 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 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
Units 3a, 3b & 3c Passfield Mill Business Park, Passfield, Liphook, Hants, GU30 7QU, United Kingdom
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATKINSON, Angela ACTIVE	Director	09 Dec 2022		England	January 1968	Units 3a, 3b & 3c, Passfield Mill Business Park, Passfield, Liphook, Hants, GU30 7QU, United Kingdom
ATKINSON, Simon Marc ACTIVE	Director	15 Jul 2021		United Kingdom	July 1966	The Barns, Teggs Nose Farm, Broadcar Road, Macclesfield, SK11 0AQ, England
COWAN, Clive Robert ACTIVE	Director	15 Jul 2021		England	November 1970	The Old Farmhouse, Lydgate Road, Shepley, Huddersfield, HD8 8DZ, England
COWAN, Michelle ACTIVE	Director	09 Dec 2022		England	March 1969	Units 3a, 3b & 3c, Passfield Mill Business Park, Passfield, Liphook, Hants, GU30 7QU, United Kingdom
ROBERTSON, Charles Andrew ACTIVE	Director	15 Jul 2021		United Kingdom	January 1965	29, High Street, Tutbury, Burton-On-Trent, DE13 9LS, England
HEWSON, Thomas Laurence RESIGNED	Secretary		02 Jan 1992			4 Guildcroft, Guildford, Surrey, GU1 2JU
WARREN, Kaye Philomena RESIGNED	Secretary	02 Jan 1992	15 Jul 2021			Warco House, Fisher Lane, Chiddingfold, Godalming, Surrey, GU8 4TD, United Kingdom
HEWSON, Thomas Laurence RESIGNED	Director		02 Jan 1992		May 1909	4 Guildcroft, Guildford, Surrey, GU1 2JU
WARREN, Claire Lymm RESIGNED	Director		05 Dec 1991		July 1951	The Clockhouse Luxwood Hall, Loxwood, Billingshurst, Sussex, RH14 0QP
WARREN, Patrick Bruen Daly RESIGNED	Director	02 Feb 2015	15 Jul 2021	United Kingdom	March 1982	Warco House, Fisher Lane, Chiddingfold, Godalming, Surrey, GU8 4TD, United Kingdom
WARREN, Roger Daly RESIGNED	Director		15 Jul 2021	United Kingdom	October 1943	Warco House, Fisher Lane, Chiddingfold, Godalming, Surrey, GU8 4TD, United Kingdom

ATKINSON, Angela ACTIVE
Role: Director
Appointed on: 09 Dec 2022
Country of Residence: England
Date of birth: January 1968
Address: Units 3a, 3b & 3c, Passfield Mill Business Park, Passfield, Liphook, Hants, GU30 7QU, United Kingdom

ATKINSON, Simon Marc ACTIVE
Role: Director
Appointed on: 15 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1966
Address: The Barns, Teggs Nose Farm, Broadcar Road, Macclesfield, SK11 0AQ, England

COWAN, Clive Robert ACTIVE
Role: Director
Appointed on: 15 Jul 2021
Country of Residence: England
Date of birth: November 1970
Address: The Old Farmhouse, Lydgate Road, Shepley, Huddersfield, HD8 8DZ, England

COWAN, Michelle ACTIVE
Role: Director
Appointed on: 09 Dec 2022
Country of Residence: England
Date of birth: March 1969
Address: Units 3a, 3b & 3c, Passfield Mill Business Park, Passfield, Liphook, Hants, GU30 7QU, United Kingdom

ROBERTSON, Charles Andrew ACTIVE
Role: Director
Appointed on: 15 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 29, High Street, Tutbury, Burton-On-Trent, DE13 9LS, England

HEWSON, Thomas Laurence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 1992
Address: 4 Guildcroft, Guildford, Surrey, GU1 2JU

WARREN, Kaye Philomena RESIGNED
Role: Secretary
Appointed on: 02 Jan 1992
Resigned on: 15 Jul 2021
Address: Warco House, Fisher Lane, Chiddingfold, Godalming, Surrey, GU8 4TD, United Kingdom

HEWSON, Thomas Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1992
Date of birth: May 1909
Address: 4 Guildcroft, Guildford, Surrey, GU1 2JU

WARREN, Claire Lymm RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1991
Date of birth: July 1951
Address: The Clockhouse Luxwood Hall, Loxwood, Billingshurst, Sussex, RH14 0QP

WARREN, Patrick Bruen Daly RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 15 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Warco House, Fisher Lane, Chiddingfold, Godalming, Surrey, GU8 4TD, United Kingdom

WARREN, Roger Daly RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Warco House, Fisher Lane, Chiddingfold, Godalming, Surrey, GU8 4TD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 May 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1978	Satisfied	Satisfaction of a charge (MR04) (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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