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WARNERS GROUP DISTRIBUTION LIMITED

Company summary

Company number: 02552208
Status: ACTIVE
Incorporated / age: 25 October 199035 years
Registered office: The Maltings, Manor Lane, Bourne, Lincs, PE10 9PH
Accounts due: 30 June 2027
Confirmation statement due: 8 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 05:12 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
The Maltings, Manor Lane, Bourne, Lincs, PE10 9PH
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARNER, Stephen Aquila ACTIVE	Secretary					The Maltings, Manor Lane, Bourne, Lincs , PE10 9PH
WARNER, Lisa Maria ACTIVE	Director	18 May 2026		England	April 1967	The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH, England
WARNER, Stephen Aquila ACTIVE	Director			England	February 1965	The Maltings, Manor Lane, Bourne, Lincs , PE10 9PH
WARNER, Michael RESIGNED	Director		14 Oct 2007		March 1940	Lawnwood Creeton Road, Little Bytham, Grantham, Lincolnshire, NG33 4PX
WARNER, Philip Andrew RESIGNED	Director		18 May 2026	England	January 1967	The Maltings, Manor Lane, Bourne, Lincs , PE10 9PH

WARNER, Stephen Aquila ACTIVE
Role: Secretary
Appointed on:
Address: The Maltings, Manor Lane, Bourne, Lincs , PE10 9PH

WARNER, Lisa Maria ACTIVE
Role: Director
Appointed on: 18 May 2026
Country of Residence: England
Date of birth: April 1967
Address: The Maltings, Manor Lane, Bourne, Lincolnshire, PE10 9PH, England

WARNER, Stephen Aquila ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1965
Address: The Maltings, Manor Lane, Bourne, Lincs , PE10 9PH

WARNER, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2007
Date of birth: March 1940
Address: Lawnwood Creeton Road, Little Bytham, Grantham, Lincolnshire, NG33 4PX

WARNER, Philip Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2026
Country of Residence: England
Date of birth: January 1967
Address: The Maltings, Manor Lane, Bourne, Lincs , PE10 9PH