WARWICK HOLDINGS LIMITED

Company summary

Company number: 03034706
Status: ACTIVE
Incorporated / age: 17 March 199531 years
Registered office: Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 07:31 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
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
Nature of business
Activities of head offices
Previous company names
ORCHARDBRIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASSIDY, Oona ACTIVE	Secretary	27 Feb 2026				Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
MCLELLAN, Owen John ACTIVE	Director	01 Oct 2025		United Kingdom	November 1982	Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
SMITH, Alex ACTIVE	Director	23 Jan 2025		United Kingdom	September 1974	Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
KENNY, Philip John RESIGNED	Secretary	20 Dec 2019	11 Oct 2023			Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
MACGEEKIE, Glenda RESIGNED	Secretary	04 Nov 2016	20 Dec 2019			Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
MILES, Simon Leigh RESIGNED	Secretary	12 Apr 2002	04 Nov 2016			Unit 1 Enterprise House, Meadow Drive, Hampton In Arden, Solihull, West Midlands, B92 0BD
SEVERN, Glenys Joan RESIGNED	Secretary	20 Apr 1995	12 Apr 2002			116 Solihull Road, Shirley, Solihull, West Midlands, B90 3HS
RUTLAND SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Mar 1995	20 Apr 1995			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
BIELBY, Anna Catherine RESIGNED	Director	19 Feb 2021	30 Jun 2021	United Kingdom	October 1978	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
BREARLEY, James RESIGNED	Director	18 Oct 2024	07 Oct 2025	United Kingdom	November 1965	Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
BRUCE, Andrew Campbell RESIGNED	Director	04 Nov 2016	31 Dec 2019	Scotland	May 1965	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
FORBES, Kenneth Robert RESIGNED	Director	30 May 1995	04 Nov 2016	England	January 1951	Unit 1 Enterprise House, Meadow Drive, Hampton-In-Arden, Solihull, West Midlands, B92 0BD
GREGSON, Robin Anthony RESIGNED	Director	04 Nov 2016	05 Jul 2019	England	July 1960	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
GUEST, Andrew John RESIGNED	Director	20 Apr 1995	04 Nov 2016	England	June 1943	Unit 1 Enterprise House, Meadow Drive, Hampton-In-Arden, Solihull, West Midlands, B92 0BD
GUEST, David Frank RESIGNED	Director	20 Apr 1995	04 Nov 2016	United Kingdom	August 1940	Unit 1 Enterprise House, Meadow Drive, Hampton-In-Arden, Solihull, West Midlands, B92 0BD
GUEST-FLETCHER, Marie Doreen RESIGNED	Director	30 May 1995	12 Apr 2012		July 1918	Unit 1 Enterprise House, Meadow Drive, Hampton-In-Arden, Solihull, West Midlands, B92 0BD
LAIRD, Oliver Walter RESIGNED	Director	15 Nov 2021	11 Oct 2023	United Kingdom	May 1970	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
MCMINN, Nigel John RESIGNED	Director	04 Nov 2016	31 Dec 2019	United Kingdom	December 1968	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
MCPHEE, Duncan Andrew RESIGNED	Director	19 Feb 2021	04 Apr 2024	United Kingdom	June 1976	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
PERRIE, James RESIGNED	Director	13 Jul 2020	22 Jan 2021	United Kingdom	July 1962	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
RABAN, Mark Douglas RESIGNED	Director	15 Jul 2019	10 Jan 2024	England	November 1966	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
REAY, Martin Paul RESIGNED	Director	10 Jan 2024	07 Nov 2024	United Kingdom	August 1976	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
WALKER, Richard Scott RESIGNED	Director	31 Dec 2019	29 Jun 2020	United Kingdom	February 1966	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
WHITAKER, Christopher Trevor RESIGNED	Director	04 Apr 2024	22 Apr 2025	United Kingdom	November 1975	Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Director	17 Mar 1995	20 Apr 1995			Rutland House, 148 Edmund Street, Birmingham, B3 2JR

CASSIDY, Oona ACTIVE
Role: Secretary
Appointed on: 27 Feb 2026
Address: Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom

MCLELLAN, Owen John ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom

SMITH, Alex ACTIVE
Role: Director
Appointed on: 23 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom

KENNY, Philip John RESIGNED
Role: Secretary
Appointed on: 20 Dec 2019
Resigned on: 11 Oct 2023
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

MACGEEKIE, Glenda RESIGNED
Role: Secretary
Appointed on: 04 Nov 2016
Resigned on: 20 Dec 2019
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

MILES, Simon Leigh RESIGNED
Role: Secretary
Appointed on: 12 Apr 2002
Resigned on: 04 Nov 2016
Address: Unit 1 Enterprise House, Meadow Drive, Hampton In Arden, Solihull, West Midlands, B92 0BD

SEVERN, Glenys Joan RESIGNED
Role: Secretary
Appointed on: 20 Apr 1995
Resigned on: 12 Apr 2002
Address: 116 Solihull Road, Shirley, Solihull, West Midlands, B90 3HS

RUTLAND SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Mar 1995
Resigned on: 20 Apr 1995
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

BIELBY, Anna Catherine RESIGNED
Role: Director
Appointed on: 19 Feb 2021
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

BREARLEY, James RESIGNED
Role: Director
Appointed on: 18 Oct 2024
Resigned on: 07 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom

BRUCE, Andrew Campbell RESIGNED
Role: Director
Appointed on: 04 Nov 2016
Resigned on: 31 Dec 2019
Country of Residence: Scotland
Date of birth: May 1965
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

FORBES, Kenneth Robert RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 04 Nov 2016
Country of Residence: England
Date of birth: January 1951
Address: Unit 1 Enterprise House, Meadow Drive, Hampton-In-Arden, Solihull, West Midlands, B92 0BD

GREGSON, Robin Anthony RESIGNED
Role: Director
Appointed on: 04 Nov 2016
Resigned on: 05 Jul 2019
Country of Residence: England
Date of birth: July 1960
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

GUEST, Andrew John RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 04 Nov 2016
Country of Residence: England
Date of birth: June 1943
Address: Unit 1 Enterprise House, Meadow Drive, Hampton-In-Arden, Solihull, West Midlands, B92 0BD

GUEST, David Frank RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 04 Nov 2016
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Unit 1 Enterprise House, Meadow Drive, Hampton-In-Arden, Solihull, West Midlands, B92 0BD

GUEST-FLETCHER, Marie Doreen RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 12 Apr 2012
Date of birth: July 1918
Address: Unit 1 Enterprise House, Meadow Drive, Hampton-In-Arden, Solihull, West Midlands, B92 0BD

LAIRD, Oliver Walter RESIGNED
Role: Director
Appointed on: 15 Nov 2021
Resigned on: 11 Oct 2023
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

MCMINN, Nigel John RESIGNED
Role: Director
Appointed on: 04 Nov 2016
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

MCPHEE, Duncan Andrew RESIGNED
Role: Director
Appointed on: 19 Feb 2021
Resigned on: 04 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

PERRIE, James RESIGNED
Role: Director
Appointed on: 13 Jul 2020
Resigned on: 22 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

RABAN, Mark Douglas RESIGNED
Role: Director
Appointed on: 15 Jul 2019
Resigned on: 10 Jan 2024
Country of Residence: England
Date of birth: November 1966
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

REAY, Martin Paul RESIGNED
Role: Director
Appointed on: 10 Jan 2024
Resigned on: 07 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

WALKER, Richard Scott RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 29 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

WHITAKER, Christopher Trevor RESIGNED
Role: Director
Appointed on: 04 Apr 2024
Resigned on: 22 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

RUTLAND DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Mar 1995
Resigned on: 20 Apr 1995
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1995	Satisfied	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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