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WARRENDER ENGINEERING COMPANY LIMITED

Company summary

Company number: 02806949
Status: ACTIVE
Incorporated / age: 5 April 199333 years
Registered office: 565 Lytham Road, Blackpool, Lancs, FY4 1SA, England
Accounts due: 30 September 2026
Confirmation statement due: 19 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 04:04 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
565 Lytham Road, Blackpool, Lancs, FY4 1SA, England
Nature of business
Wholesale of other intermediate products

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THORNLEY, Frank ACTIVE	Secretary	31 Oct 2003				565 Lytham Road, Blackpool, Lancashire, FY4 1SA
THORNLEY, Frank ACTIVE	Director	01 Mar 1994		England	January 1941	565 Lytham Road, Blackpool, Lancashire, FY4 1SA
WHITE, William RESIGNED	Secretary	13 Jul 1993	31 Oct 2003			360 Manchester Road, Clifton Swinton, Manchester, M28 2NE
M & K NOMINEE DIRECTORS LIMITED RESIGNED	Nominee Secretary	05 Apr 1993	13 Jul 1993			43 Wellington Avenue, London, N15 6AX
BAILEY, Lennard RESIGNED	Director	19 Jul 2005	31 Jul 2006		July 1941	4 Acacia Avenue, Swinton, Manchester, Lancashire, M27 5GX
BYRNE, Robert RESIGNED	Director	06 Mar 1995	31 Oct 2003		January 1942	4 Hunters Mews, Sale, Cheshire, M33 6WA
WHITE, Paul Simon RESIGNED	Director	13 Jul 1993	31 May 2018	England	November 1968	33 Wolfreton Crescent, Clifton Swinton, Manchester, M27 8LE
WHITE, William RESIGNED	Director	13 Jul 1993	31 Oct 2003		March 1940	360 Manchester Road, Clifton Swinton, Manchester, M28 2NE
ASHCROFT CAMERON NOMINEES LIMITED RESIGNED	Nominee Director	05 Apr 1993	13 Jul 1993			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

THORNLEY, Frank ACTIVE
Role: Secretary
Appointed on: 31 Oct 2003
Address: 565 Lytham Road, Blackpool, Lancashire, FY4 1SA

THORNLEY, Frank ACTIVE
Role: Director
Appointed on: 01 Mar 1994
Country of Residence: England
Date of birth: January 1941
Address: 565 Lytham Road, Blackpool, Lancashire, FY4 1SA

WHITE, William RESIGNED
Role: Secretary
Appointed on: 13 Jul 1993
Resigned on: 31 Oct 2003
Address: 360 Manchester Road, Clifton Swinton, Manchester, M28 2NE

M & K NOMINEE DIRECTORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Apr 1993
Resigned on: 13 Jul 1993
Address: 43 Wellington Avenue, London, N15 6AX

BAILEY, Lennard RESIGNED
Role: Director
Appointed on: 19 Jul 2005
Resigned on: 31 Jul 2006
Date of birth: July 1941
Address: 4 Acacia Avenue, Swinton, Manchester, Lancashire, M27 5GX

BYRNE, Robert RESIGNED
Role: Director
Appointed on: 06 Mar 1995
Resigned on: 31 Oct 2003
Date of birth: January 1942
Address: 4 Hunters Mews, Sale, Cheshire, M33 6WA

WHITE, Paul Simon RESIGNED
Role: Director
Appointed on: 13 Jul 1993
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: November 1968
Address: 33 Wolfreton Crescent, Clifton Swinton, Manchester, M27 8LE

WHITE, William RESIGNED
Role: Director
Appointed on: 13 Jul 1993
Resigned on: 31 Oct 2003
Date of birth: March 1940
Address: 360 Manchester Road, Clifton Swinton, Manchester, M28 2NE