WARNER HOWARD GROUP LIMITED

Company summary

Company number: 04057631
Status: ACTIVE
Incorporated / age: 22 August 200026 years
Registered office: C/O Phs Group Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales
Accounts due: 31 March 2027
Confirmation statement due: 5 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 13:28 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
C/O Phs Group Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales
Nature of business
Non-trading company
Previous company names
INHOCO 2143 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRABIN, Matthew Edward Stanley ACTIVE	Director	24 Jul 2023		England	July 1965	C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales
THOMAS, Colin Joseph ACTIVE	Director	29 Jun 2017		Wales	April 1967	C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales
FINLAYSON, David RESIGNED	Secretary	17 Mar 2014	25 Jun 2026			C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales
JACOBS, Paul RESIGNED	Secretary	20 Dec 2000	31 Oct 2005			19 Welclose Street, St Albans, Hertfordshire, AL3 4QD
SKIDMORE, John Fletcher RESIGNED	Secretary	31 Oct 2005	07 Dec 2012			Block B, Western Industrial Estate,, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
WOODS, Simon Alasdair RESIGNED	Secretary	07 Dec 2012	17 Mar 2014			Block B, Western Industrial Estate,, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
A B & C SECRETARIAL LIMITED RESIGNED	Nominee Secretary	22 Aug 2000	20 Dec 2000			100 Barbirolli Square, Manchester, M2 3AB
CANTLEY, Stewart RESIGNED	Director	20 Dec 2000	31 Oct 2005	United Kingdom	January 1959	8 Auchingramont Court, 64 Union Street, Hamilton, Scotland, ML3 6NB
CHALKER, Graham Peter RESIGNED	Director	20 Dec 2000	31 Oct 2005	England	March 1954	Delft Cottage,Turners Hill Road, Worth, Crawley, West Sussex, RH10 1SW
COHEN, Peter James RESIGNED	Director	31 Oct 2005	19 Jun 2012	United Kingdom	September 1952	Cedar House, Cefn Mably Country Park, Michaelston Y Fedw, Cardiff, CF3 6AA
GEER, Dominic Charles Edward RESIGNED	Director	22 Dec 2000	31 Oct 2005	United Kingdom	September 1971	15 Groombridge Road, London, E9 7DP
JACOBS, Paul RESIGNED	Director	20 Dec 2000	31 Oct 2005	United Kingdom	February 1955	19 Welclose Street, St Albans, Hertfordshire, AL3 4QD
LYONS, Andrew John RESIGNED	Director	20 Dec 2000	31 Oct 2005	England	September 1958	146 Lordswood Road, Harborne, Birmingham, B17 9BT
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir RESIGNED	Director	28 Sep 2012	24 Dec 2014	England	November 1961	Block B, Western Industrial Estate,, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
SKIDMORE, John Fletcher RESIGNED	Director	31 Oct 2005	07 Dec 2012	Wales	February 1967	Block B, Western Industrial Estate,, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
STOCKLEY, Terrence Rodney Frederick RESIGNED	Director	23 Mar 2001	31 Oct 2005		November 1944	The Cedars, The Woods, North Wood, Middlesex, HA6 3EX
WOODS, Simon Alasdair RESIGNED	Director	07 Dec 2012	30 Jun 2017	England	September 1969	C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	22 Aug 2000	20 Dec 2000			100 Barbirolli Square, Manchester, M2 3AB

BRABIN, Matthew Edward Stanley ACTIVE
Role: Director
Appointed on: 24 Jul 2023
Country of Residence: England
Date of birth: July 1965
Address: C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales

THOMAS, Colin Joseph ACTIVE
Role: Director
Appointed on: 29 Jun 2017
Country of Residence: Wales
Date of birth: April 1967
Address: C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales

FINLAYSON, David RESIGNED
Role: Secretary
Appointed on: 17 Mar 2014
Resigned on: 25 Jun 2026
Address: C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales

JACOBS, Paul RESIGNED
Role: Secretary
Appointed on: 20 Dec 2000
Resigned on: 31 Oct 2005
Address: 19 Welclose Street, St Albans, Hertfordshire, AL3 4QD

SKIDMORE, John Fletcher RESIGNED
Role: Secretary
Appointed on: 31 Oct 2005
Resigned on: 07 Dec 2012
Address: Block B, Western Industrial Estate,, Caerphilly, Mid Glamorgan, CF83 1XH, Wales

WOODS, Simon Alasdair RESIGNED
Role: Secretary
Appointed on: 07 Dec 2012
Resigned on: 17 Mar 2014
Address: Block B, Western Industrial Estate,, Caerphilly, Mid Glamorgan, CF83 1XH, Wales

A B & C SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Aug 2000
Resigned on: 20 Dec 2000
Address: 100 Barbirolli Square, Manchester, M2 3AB

CANTLEY, Stewart RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 8 Auchingramont Court, 64 Union Street, Hamilton, Scotland, ML3 6NB

CHALKER, Graham Peter RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 31 Oct 2005
Country of Residence: England
Date of birth: March 1954
Address: Delft Cottage,Turners Hill Road, Worth, Crawley, West Sussex, RH10 1SW

COHEN, Peter James RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 19 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Cedar House, Cefn Mably Country Park, Michaelston Y Fedw, Cardiff, CF3 6AA

GEER, Dominic Charles Edward RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 15 Groombridge Road, London, E9 7DP

JACOBS, Paul RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 19 Welclose Street, St Albans, Hertfordshire, AL3 4QD

LYONS, Andrew John RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 31 Oct 2005
Country of Residence: England
Date of birth: September 1958
Address: 146 Lordswood Road, Harborne, Birmingham, B17 9BT

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 24 Dec 2014
Country of Residence: England
Date of birth: November 1961
Address: Block B, Western Industrial Estate,, Caerphilly, Mid Glamorgan, CF83 1XH, Wales

SKIDMORE, John Fletcher RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 07 Dec 2012
Country of Residence: Wales
Date of birth: February 1967
Address: Block B, Western Industrial Estate,, Caerphilly, Mid Glamorgan, CF83 1XH, Wales

STOCKLEY, Terrence Rodney Frederick RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 31 Oct 2005
Date of birth: November 1944
Address: The Cedars, The Woods, North Wood, Middlesex, HA6 3EX

WOODS, Simon Alasdair RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: September 1969
Address: C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Aug 2000
Resigned on: 20 Dec 2000
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2005	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)
26 May 2005	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)
22 Dec 2000	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

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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