WARRANT GROUP LIMITED

Company summary

Company number: 01941659
Status: ACTIVE
Incorporated / age: 23 August 198541 years
Registered office: Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 17 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 03:57 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
Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom
Nature of business
Other transportation support activities
Previous company names
WARRANT GROUP PLC
WARRANT MARITIME SERVICES LIMITED
FILATURA DI CROSA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBBS, John William ACTIVE	Director	01 Apr 2024		United Kingdom	December 1978	Suites 22-24 Century Building, Tower Road, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom
HEALY, John James ACTIVE	Director	01 Feb 2023		United Kingdom	December 1982	Suites 22-24 Century Building, Tower Road, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom
JONES, Ian ACTIVE	Director	16 Aug 2001		United Kingdom	November 1969	Suites 22-24 Century Building, Tower Road, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom
MORRISON, Lynsey ACTIVE	Director	09 Jun 2011		England	January 1980	Suites 22-24 Century Building, Tower Road, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom
INCE, Anne Marie RESIGNED	Secretary		23 Mar 1994			6 Addingham Avenue, Ditton, Widnes, Cheshire, WA8 8YB
ROBERTS, Graham Paul RESIGNED	Secretary	23 Mar 1994	17 Jul 2008			1b Hall Road West, Blundellsands, Liverpool, Merseyside, L23 8SX
BENNETT, Joseph Peter RESIGNED	Director	27 Sep 2005	30 Nov 2006	England	January 1971	38 Gardner Road, Old Swan, Liverpool, Merseyside, L13 7EE
BYCROFT, Jarrad RESIGNED	Director	09 Jun 2011	16 Feb 2016	United Kingdom	December 1968	50, Cyrano Way, Grimsby, Humberside, DN37 9SG, United Kingdom
DAY, David Alan RESIGNED	Director		01 Apr 1999		July 1954	9 Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 2DS
DAY, John RESIGNED	Director	01 Apr 1999	30 Apr 2007	United Kingdom	February 1947	1c Turnpike Road, Aughton, Lancashire, L39 3LD
FARQUHARSON, Paul Mark RESIGNED	Director	16 Aug 2001	01 Aug 2003	England	February 1961	2 Garfield Villas, Garden Lane, Chester, CH1 4HW
FAWCETT, Trevor William RESIGNED	Director		08 Mar 1994		August 1943	125 Station Road, Ossett, West Yorkshire, WF5 0AB
FIRTH, Terence RESIGNED	Director		08 Mar 1994		March 1943	52 Pinfold Lane, Methley, Leeds, West Yorkshire, LS26 9AB
HARTLEY, Wayne William RESIGNED	Director	09 Jun 2011	01 Jul 2013	United Kingdom	July 1975	42, Hampton Chase, Prenton, Wirral, Merseyside, CH43 9HE, United Kingdom
HOLMES, Graeme RESIGNED	Director	03 Oct 2005	26 Jan 2007		March 1964	44 Westbourne Avenue, Thornton, Merseyside, L23 1UR
JACKSON, George RESIGNED	Director	16 Aug 2001	01 Feb 2014	England	September 1956	6 Village Courts, Netherton, Liverpool, Merseyside, L30 7RE
MCGUFFIE, Joseph John RESIGNED	Director	16 Aug 2001	29 Mar 2012	England	June 1957	10 Kaigh Avenue, Crosby, Liverpool, Merseyside, L23 7YH
MOLLOY, James Anthony RESIGNED	Director		01 Apr 1999		March 1952	The Old School Hall Lane, Lydiate, Liverpool, L31 4HP
MORRIS, Ken RESIGNED	Director	26 Sep 2005	28 Jul 2006		June 1946	White Cottage, Manley Road, Frodsham, Cheshire, WA6 9DF
ROBERTS, Graham Paul RESIGNED	Director	09 Aug 2001	17 Jul 2008		July 1967	1b Hall Road West, Blundellsands, Liverpool, Merseyside, L23 8SX
ROFF, David RESIGNED	Director	09 Jun 2011	31 Jan 2018	United Kingdom	September 1979	86, Salisbury Road, Wavertree, Liverpool, Merseyside, L15 1HW, United Kingdom
SIMPSON, Andrew RESIGNED	Director	01 Feb 2023	23 Nov 2023	United Kingdom	August 1966	157 Regent Road, Liverpool, L5 9TF

GIBBS, John William ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Suites 22-24 Century Building, Tower Road, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom

HEALY, John James ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Suites 22-24 Century Building, Tower Road, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom

JONES, Ian ACTIVE
Role: Director
Appointed on: 16 Aug 2001
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Suites 22-24 Century Building, Tower Road, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom

MORRISON, Lynsey ACTIVE
Role: Director
Appointed on: 09 Jun 2011
Country of Residence: England
Date of birth: January 1980
Address: Suites 22-24 Century Building, Tower Road, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom

INCE, Anne Marie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 1994
Address: 6 Addingham Avenue, Ditton, Widnes, Cheshire, WA8 8YB

ROBERTS, Graham Paul RESIGNED
Role: Secretary
Appointed on: 23 Mar 1994
Resigned on: 17 Jul 2008
Address: 1b Hall Road West, Blundellsands, Liverpool, Merseyside, L23 8SX

BENNETT, Joseph Peter RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: January 1971
Address: 38 Gardner Road, Old Swan, Liverpool, Merseyside, L13 7EE

BYCROFT, Jarrad RESIGNED
Role: Director
Appointed on: 09 Jun 2011
Resigned on: 16 Feb 2016
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 50, Cyrano Way, Grimsby, Humberside, DN37 9SG, United Kingdom

DAY, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1999
Date of birth: July 1954
Address: 9 Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 2DS

DAY, John RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 1c Turnpike Road, Aughton, Lancashire, L39 3LD

FARQUHARSON, Paul Mark RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 01 Aug 2003
Country of Residence: England
Date of birth: February 1961
Address: 2 Garfield Villas, Garden Lane, Chester, CH1 4HW

FAWCETT, Trevor William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1994
Date of birth: August 1943
Address: 125 Station Road, Ossett, West Yorkshire, WF5 0AB

FIRTH, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1994
Date of birth: March 1943
Address: 52 Pinfold Lane, Methley, Leeds, West Yorkshire, LS26 9AB

HARTLEY, Wayne William RESIGNED
Role: Director
Appointed on: 09 Jun 2011
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 42, Hampton Chase, Prenton, Wirral, Merseyside, CH43 9HE, United Kingdom

HOLMES, Graeme RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 26 Jan 2007
Date of birth: March 1964
Address: 44 Westbourne Avenue, Thornton, Merseyside, L23 1UR

JACKSON, George RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 01 Feb 2014
Country of Residence: England
Date of birth: September 1956
Address: 6 Village Courts, Netherton, Liverpool, Merseyside, L30 7RE

MCGUFFIE, Joseph John RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 29 Mar 2012
Country of Residence: England
Date of birth: June 1957
Address: 10 Kaigh Avenue, Crosby, Liverpool, Merseyside, L23 7YH

MOLLOY, James Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1999
Date of birth: March 1952
Address: The Old School Hall Lane, Lydiate, Liverpool, L31 4HP

MORRIS, Ken RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 28 Jul 2006
Date of birth: June 1946
Address: White Cottage, Manley Road, Frodsham, Cheshire, WA6 9DF

ROBERTS, Graham Paul RESIGNED
Role: Director
Appointed on: 09 Aug 2001
Resigned on: 17 Jul 2008
Date of birth: July 1967
Address: 1b Hall Road West, Blundellsands, Liverpool, Merseyside, L23 8SX

ROFF, David RESIGNED
Role: Director
Appointed on: 09 Jun 2011
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 86, Salisbury Road, Wavertree, Liverpool, Merseyside, L15 1HW, United Kingdom

SIMPSON, Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 23 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 157 Regent Road, Liverpool, L5 9TF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Mar 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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