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WARCO MACHINE TOOLS LIMITED

Company summary

Company number: 03179151
Status: ACTIVE
Incorporated / age: 27 March 199630 years
Registered office: Units 3a, 3b & 3c Passfield Mill Business Park, Mill Lane, Passfield, Liphook, Hampshire, GU30 7QU, England
Accounts due: 31 December 2026
Confirmation statement due: 10 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 22:03 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
Units 3a, 3b & 3c Passfield Mill Business Park, Mill Lane, Passfield, Liphook, Hampshire, GU30 7QU, England
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

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
ATKINSON, Simon Marc ACTIVE	Director	15 Jul 2021		England	July 1966	The Barns, Teggs Nose Farm, Broadcar Road, Macclesfield, SK11 0AQ, England
COWAN, Clive Robert ACTIVE	Director	15 Jul 2021		England	November 1970	The Old Farmhouse, Lydgate Road, Shepley, Huddersfield, HD8 8DZ, England
ROBERTSON, Charles Andrew ACTIVE	Director	15 Jul 2021		England	January 1965	The Old Farmhouse, Lydgate Road, Shepley, Huddersfield, HD8 8DZ, England
LAKE, Patricia Ann RESIGNED	Secretary	27 Mar 1996	21 Jan 1998			Oakdene Fox Corner, Worplesdon, Guildford, Surrey, GU3 3PP
STEVENS, Marian Ann RESIGNED	Secretary	27 Mar 1996	29 Mar 1996			74 College Road, Sittingbourne, Kent, ME10 1LD
WARREN, Kaye Philomena RESIGNED	Secretary	21 Jan 1998	15 Jul 2021			Warco House, Fisher Lane, Chiddingfold, Surrey, GU8 4TD, England
WARREN, Kaye Philomena RESIGNED	Director	27 Mar 1996	15 Jul 2021	United Kingdom	May 1941	Warco House, Fisher Lane, Chiddingfold, Surrey, GU8 4TD, England
WARREN, Roger Daly RESIGNED	Director	27 Mar 1996	15 Jul 2021	United Kingdom	October 1943	Warco House, Fisher Lane, Chiddingfold, Surrey, GU8 4TD, England

ATKINSON, Simon Marc ACTIVE
Role: Director
Appointed on: 15 Jul 2021
Country of Residence: England
Date of birth: July 1966
Address: The Barns, Teggs Nose Farm, Broadcar Road, Macclesfield, SK11 0AQ, England

COWAN, Clive Robert ACTIVE
Role: Director
Appointed on: 15 Jul 2021
Country of Residence: England
Date of birth: November 1970
Address: The Old Farmhouse, Lydgate Road, Shepley, Huddersfield, HD8 8DZ, England

ROBERTSON, Charles Andrew ACTIVE
Role: Director
Appointed on: 15 Jul 2021
Country of Residence: England
Date of birth: January 1965
Address: The Old Farmhouse, Lydgate Road, Shepley, Huddersfield, HD8 8DZ, England

LAKE, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 27 Mar 1996
Resigned on: 21 Jan 1998
Address: Oakdene Fox Corner, Worplesdon, Guildford, Surrey, GU3 3PP

STEVENS, Marian Ann RESIGNED
Role: Secretary
Appointed on: 27 Mar 1996
Resigned on: 29 Mar 1996
Address: 74 College Road, Sittingbourne, Kent, ME10 1LD

WARREN, Kaye Philomena RESIGNED
Role: Secretary
Appointed on: 21 Jan 1998
Resigned on: 15 Jul 2021
Address: Warco House, Fisher Lane, Chiddingfold, Surrey, GU8 4TD, England

WARREN, Kaye Philomena RESIGNED
Role: Director
Appointed on: 27 Mar 1996
Resigned on: 15 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Warco House, Fisher Lane, Chiddingfold, Surrey, GU8 4TD, England

WARREN, Roger Daly RESIGNED
Role: Director
Appointed on: 27 Mar 1996
Resigned on: 15 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Warco House, Fisher Lane, Chiddingfold, Surrey, GU8 4TD, England