BRIAN WARWICKER PARTNERSHIP LIMITED

Company summary

Company number: 01572254
Status: ACTIVE
Incorporated / age: 3 July 198145 years
Registered office: 128 City Road, London, EC1V 2NX, England
Accounts due: 30 June 2027
Confirmation statement due: 19 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 23:24 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
128 City Road, London, EC1V 2NX, England
Nature of business
Engineering related scientific and technical consulting activities
Previous company names
BRIAN WARWICKER PARTNERSHIP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARWICKER, Sally Anne ACTIVE	Secretary	07 Dec 2001				128, City Road, London, EC1V 2NX, England
WARWICKER, Brian Percy ACTIVE	Director			United Kingdom	March 1946	128, City Road, London, EC1V 2NX, England
WARWICKER, Sally Anne ACTIVE	Director	01 May 2005		United Kingdom	March 1964	128, City Road, London, EC1V 2NX, England
ALLAN, Edward Taylor RESIGNED	Secretary		22 Jul 1991			69 Colchester Road, West Mersea, Colchester, Essex, CO5 8JZ
TUCKER, David George RESIGNED	Secretary	22 Jul 1991	31 Mar 2001			Fourways Bromley Road, Elmstead, Colchester, Essex, CO7 7BY
ALLAN, Edward Taylor RESIGNED	Director		31 Mar 2001	England	October 1951	69 Colchester Road, West Mersea, Colchester, Essex, CO5 8JZ
BURGESS, Kenneth Jack RESIGNED	Director	01 Jan 1995	03 Feb 1997		November 1944	65 Fremantle, Shoeburyness, Southend On Sea, SS3 9FW
CROWHURST, Peter Edward RESIGNED	Director	01 Jan 1995	06 May 1997		July 1960	39 Cotman Avenue, Lawford, Manningtree, Essex, CO11 2LB
LOCKE, David John RESIGNED	Director		23 Nov 1995	England	June 1944	94 Kilravock Street, London, W10 4HY
LONG, David Christopher RESIGNED	Director	22 Jul 1991	06 May 1997		December 1959	37 Rosebery Avenue, Colchester, Essex, CO1 2UL
MASON, Paul David James RESIGNED	Director	04 Jan 1999	08 Sep 2004	England	May 1959	94 Alexandra Road, Wimbledon, London, SW19 7LE
POMPILI, Paul RESIGNED	Director	04 Jan 1999	18 Jul 1999		October 1958	12 Havering Drive, Romford, Essex, RM1 4BB
PURDY, Robin Kenneth RESIGNED	Director	01 Jan 1995	31 Mar 2001		December 1938	4 Shefton Rise, Northwood, Middlesex, HA6 3RE
SIMONIS, Peter George RESIGNED	Director		22 Jul 1991		June 1926	Cheyne Cottage 65 Royal Hospital Road, London, SW3 4HS
STINO, Mourad RESIGNED	Director	22 Jul 1991	28 Feb 2000		October 1944	8 Ahmed Nessim, Giza, FOREIGN, Egypt
TUCKER, David George RESIGNED	Director	01 Jan 1995	31 Mar 2001		September 1944	Fourways Bromley Road, Elmstead, Colchester, Essex, CO7 7BY

WARWICKER, Sally Anne ACTIVE
Role: Secretary
Appointed on: 07 Dec 2001
Address: 128, City Road, London, EC1V 2NX, England

WARWICKER, Brian Percy ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 128, City Road, London, EC1V 2NX, England

WARWICKER, Sally Anne ACTIVE
Role: Director
Appointed on: 01 May 2005
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 128, City Road, London, EC1V 2NX, England

ALLAN, Edward Taylor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jul 1991
Address: 69 Colchester Road, West Mersea, Colchester, Essex, CO5 8JZ

TUCKER, David George RESIGNED
Role: Secretary
Appointed on: 22 Jul 1991
Resigned on: 31 Mar 2001
Address: Fourways Bromley Road, Elmstead, Colchester, Essex, CO7 7BY

ALLAN, Edward Taylor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: October 1951
Address: 69 Colchester Road, West Mersea, Colchester, Essex, CO5 8JZ

BURGESS, Kenneth Jack RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 03 Feb 1997
Date of birth: November 1944
Address: 65 Fremantle, Shoeburyness, Southend On Sea, SS3 9FW

CROWHURST, Peter Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 06 May 1997
Date of birth: July 1960
Address: 39 Cotman Avenue, Lawford, Manningtree, Essex, CO11 2LB

LOCKE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1995
Country of Residence: England
Date of birth: June 1944
Address: 94 Kilravock Street, London, W10 4HY

LONG, David Christopher RESIGNED
Role: Director
Appointed on: 22 Jul 1991
Resigned on: 06 May 1997
Date of birth: December 1959
Address: 37 Rosebery Avenue, Colchester, Essex, CO1 2UL

MASON, Paul David James RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 08 Sep 2004
Country of Residence: England
Date of birth: May 1959
Address: 94 Alexandra Road, Wimbledon, London, SW19 7LE

POMPILI, Paul RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 18 Jul 1999
Date of birth: October 1958
Address: 12 Havering Drive, Romford, Essex, RM1 4BB

PURDY, Robin Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Mar 2001
Date of birth: December 1938
Address: 4 Shefton Rise, Northwood, Middlesex, HA6 3RE

SIMONIS, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1991
Date of birth: June 1926
Address: Cheyne Cottage 65 Royal Hospital Road, London, SW3 4HS

STINO, Mourad RESIGNED
Role: Director
Appointed on: 22 Jul 1991
Resigned on: 28 Feb 2000
Date of birth: October 1944
Address: 8 Ahmed Nessim, Giza, FOREIGN, Egypt

TUCKER, David George RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Mar 2001
Date of birth: September 1944
Address: Fourways Bromley Road, Elmstead, Colchester, Essex, CO7 7BY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 1993	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)
23 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1992	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)
18 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1987	Satisfied
11 May 1987	Satisfied
11 May 1987	Satisfied
30 Mar 1987	Satisfied
30 Mar 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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