WARWICKS UK LIMITED

Company summary

0 outstanding charges

Company number: 02597693
Status: DISSOLVED
Incorporated / age: 3 April 199122 years
Registered office: 27 Farm Street, London, England, W1J 5RJ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 00:16 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
27 Farm Street, London, England, W1J 5RJ, England
Nature of business
Reproduction of computer media
Other publishing activities
Advertising agencies
Photographic activities not elsewhere classified
Previous company names
WARWICKS' 91 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE	Secretary	07 Oct 2008				27 Farm Street, London, W1J 5RJ
EGGAR, Jonathan Neil ACTIVE	Director	07 Oct 2008		United Kingdom	April 1976	51 Littleton Street, Earlsfield, London, SW18 3SZ
JENNINGS, Robert Anthony RESIGNED	Secretary	01 Jul 2001	31 Dec 2005			Brentwood The Courtyard, Bell Street Claybrooke Magna, Lutterworth, Leicestershire, LE17 5AL
LOWE, John RESIGNED	Secretary		31 Dec 2000			Newbold Lodge Farm, Little Lawford Lane Newbold On Avon, Rugby, Warwickshire, CV21 1JA
TRAFFORD, Jeremy RESIGNED	Secretary	31 Dec 2005	07 Oct 2008			93 Station Lane, Scraptoft, Leicester, Leicestershire, LE7 9UG
DOHERTY, Keith RESIGNED	Director	01 Jul 2001	07 Oct 2008		March 1962	Frankton Lodge, Main Street, Bourton On Dunsmore, Nr. Rugby, Warwickshire, CV23 9QS
JENNINGS, Robert Anthony RESIGNED	Director		31 Dec 2005	United Kingdom	June 1944	Brentwood The Courtyard, Bell Street Claybrooke Magna, Lutterworth, Leicestershire, LE17 5AL
LOWE, John RESIGNED	Director		31 Dec 2000		July 1943	Newbold Lodge Farm, Little Lawford Lane Newbold On Avon, Rugby, Warwickshire, CV21 1JA
PLANT, Patrick Korbenian John RESIGNED	Director	01 Jul 2001	07 Jan 2010	United Kingdom	April 1953	47 Baswich Lane, Weeping Cross, Stafford, ST17 0BL
ROBERTSON, Ian George RESIGNED	Director	01 Jul 2001	14 Jun 2002		November 1967	80 Ashby Road, Melbourne, Derbyshire, DE73 1ES
SAMPSON, Martin RESIGNED	Director	19 Jul 2000	20 May 2003	England	September 1947	31 Pensford Avenue, Richmond, Surrey, TW9 4HR
TILBROOK, Andrew Charles RESIGNED	Director	14 Jun 2002	20 May 2003	England	February 1954	47 Scraptoft Lane, Leicester, Leicestershire, LE5 2FD
TRAFFORD, Jeremy RESIGNED	Director	15 Apr 2004	07 Oct 2008		March 1955	93 Station Lane, Scraptoft, Leicester, Leicestershire, LE7 9UG

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Oct 2008
Address: 27 Farm Street, London, W1J 5RJ

EGGAR, Jonathan Neil ACTIVE
Role: Director
Appointed on: 07 Oct 2008
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 51 Littleton Street, Earlsfield, London, SW18 3SZ

JENNINGS, Robert Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 31 Dec 2005
Address: Brentwood The Courtyard, Bell Street Claybrooke Magna, Lutterworth, Leicestershire, LE17 5AL

LOWE, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2000
Address: Newbold Lodge Farm, Little Lawford Lane Newbold On Avon, Rugby, Warwickshire, CV21 1JA

TRAFFORD, Jeremy RESIGNED
Role: Secretary
Appointed on: 31 Dec 2005
Resigned on: 07 Oct 2008
Address: 93 Station Lane, Scraptoft, Leicester, Leicestershire, LE7 9UG

DOHERTY, Keith RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 07 Oct 2008
Date of birth: March 1962
Address: Frankton Lodge, Main Street, Bourton On Dunsmore, Nr. Rugby, Warwickshire, CV23 9QS

JENNINGS, Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Brentwood The Courtyard, Bell Street Claybrooke Magna, Lutterworth, Leicestershire, LE17 5AL

LOWE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: July 1943
Address: Newbold Lodge Farm, Little Lawford Lane Newbold On Avon, Rugby, Warwickshire, CV21 1JA

PLANT, Patrick Korbenian John RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 07 Jan 2010
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 47 Baswich Lane, Weeping Cross, Stafford, ST17 0BL

ROBERTSON, Ian George RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 14 Jun 2002
Date of birth: November 1967
Address: 80 Ashby Road, Melbourne, Derbyshire, DE73 1ES

SAMPSON, Martin RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 20 May 2003
Country of Residence: England
Date of birth: September 1947
Address: 31 Pensford Avenue, Richmond, Surrey, TW9 4HR

TILBROOK, Andrew Charles RESIGNED
Role: Director
Appointed on: 14 Jun 2002
Resigned on: 20 May 2003
Country of Residence: England
Date of birth: February 1954
Address: 47 Scraptoft Lane, Leicester, Leicestershire, LE5 2FD

TRAFFORD, Jeremy RESIGNED
Role: Director
Appointed on: 15 Apr 2004
Resigned on: 07 Oct 2008
Date of birth: March 1955
Address: 93 Station Lane, Scraptoft, Leicester, Leicestershire, LE7 9UG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Sep 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)

Registers

Exemptions

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