WH

WARNER HOWARD (UK) LIMITED

Active

Company number 00922776

Caerphilly, Wales · Incorporated 17 November 1967

C/O Phs Group Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PENNINE EGG PACKERS LIMITED · 17 November 1967 – 31 December 1980

WARNER HOWARD GROUP PLC · 31 December 1980 – 10 November 1993

WARNER HOWARD LIMITED · 10 November 1993 – 7 December 1999

WARNER HOWARD (HOLDINGS) LIMITED · 7 December 1999 – 11 June 2001

Company overview

WARNER HOWARD (UK) LIMITED is an active private limited company incorporated on 17 November 1967 and registered in England and Wales. It has changed its name 4 times, most recently from WARNER HOWARD (HOLDINGS) LIMITED on 7 December 1999. Its registered office is at C/O Phs Group Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Tenberry Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: THOMAS, Colin Joseph (appointed 29 June 2017) and BRABIN, Matthew Edward Stanley (appointed 24 July 2023). 19 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 June 2025, were filed on 19 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 8 July 2026. The next is due by 22 July 2027. Companies House holds 310 filings for this company, most recently a confirmation statement filing on 8 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BRABIN, Matthew Edward Stanley
Director
24 July 2023
TC
THOMAS, Colin Joseph
Director
29 June 2017
FD
FINLAYSON, David
Secretary · Resigned
17 March 2014
WS
WOODS, Simon Alasdair
Director · Resigned
7 December 2012
WS
WOODS, Simon Alasdair
Secretary · Resigned
7 December 2012
RW
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Director · Resigned
28 September 2012
SJ
SKIDMORE, John Fletcher
Director · Resigned
31 October 2005
CP
COHEN, Peter James
Director · Resigned
31 October 2005
CS
CANTLEY, Stewart
Director · Resigned
22 December 2000
CG
CHALKER, Graham Peter
Director · Resigned
22 December 2000
LA
LYONS, Andrew John
Director · Resigned
22 December 2000
JP
JACOBS, Paul
Director · Resigned
9 September 1996
HR
HOOKER, Ronald George
Director · Resigned
—
AH
ADAMS, Harvey
Director · Resigned
—
DT
DUNLOP, Thomas Cochrane
Secretary · Resigned
—
HA
HAZELL, Alfred Ernest
Director · Resigned
—
PR
PHILLIPS, Robin Henry
Director · Resigned
—
SJ
SPOONER, John Arthur
Director · Resigned
—

Persons with significant control

PS
Tenberry Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2026 View
Accounts With Accounts Type Dormant
Accounts
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Dormant
Accounts
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Dormant
Accounts
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Dormant
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Dormant
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Dormant
Accounts
18 May 2021 View
Change Account Reference Date Company Previous Extended
Accounts
12 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Dormant
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Dormant
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Dormant
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2017 View
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Dormant
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Termination Secretary Company With Name
Officers
2 April 2014 View
Appoint Person Secretary Company With Name
Officers
2 April 2014 View
Accounts With Accounts Type Dormant
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2013 View
Accounts With Accounts Type Dormant
Accounts
13 December 2012 View
Termination Secretary Company With Name
Officers
12 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Appoint Person Secretary Company With Name
Officers
12 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Change Person Director Company With Change Date
Officers
6 July 2012 View
Termination Director Company With Name
Officers
6 July 2012 View
Change Person Secretary Company With Change Date
Officers
6 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2012 View
Accounts With Accounts Type Dormant
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Dormant
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Accounts With Accounts Type Dormant
Accounts
7 November 2009 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Dormant
Accounts
20 January 2009 View
Legacy
Annual Return
12 August 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Dormant
Accounts
30 January 2008 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
17 September 2007 View
Resolution
Resolution
17 September 2007 View
Legacy
Mortgage
14 September 2007 View
Legacy
Mortgage
13 September 2007 View
Accounts With Accounts Type Full
Accounts
27 January 2007 View
Legacy
Annual Return
4 August 2006 View
Legacy
Accounts
20 July 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Mortgage
5 May 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Capital
1 December 2005 View
Resolution
Resolution
1 December 2005 View
Legacy
Capital
1 December 2005 View
Legacy
Address
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Accounts
24 November 2005 View
Legacy
Mortgage
23 November 2005 View
Accounts With Accounts Type Full
Accounts
18 November 2005 View
Auditors Resignation Company
Auditors
16 November 2005 View
Legacy
Annual Return
21 July 2005 View
Legacy
Mortgage
14 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Mortgage
1 June 2005 View
Accounts With Accounts Type Full
Accounts
18 April 2005 View
Legacy
Annual Return
21 July 2004 View
Accounts With Accounts Type Full
Accounts
28 April 2004 View
Legacy
Officers
17 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
1 August 2003 View
Legacy
Mortgage
12 February 2003 View
Accounts With Accounts Type Full
Accounts
25 November 2002 View
Legacy
Annual Return
21 October 2002 View
Accounts With Accounts Type Full
Accounts
23 November 2001 View
Legacy
Address
17 October 2001 View
Legacy
Annual Return
3 August 2001 View
Certificate Change Of Name Company
Change Of Name
11 June 2001 View
Accounts With Accounts Type Full
Accounts
13 April 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Legacy
Capital
10 January 2001 View
Resolution
Resolution
10 January 2001 View
Resolution
Resolution
10 January 2001 View
Legacy
Mortgage
9 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Mortgage
30 December 2000 View
Legacy
Mortgage
30 December 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Annual Return
24 July 2000 View
Legacy
Officers
21 July 2000 View
Certificate Change Of Name Company
Change Of Name
6 December 1999 View
Accounts With Accounts Type Full Group
Accounts
14 November 1999 View
Legacy
Mortgage
2 September 1999 View
Legacy
Mortgage
2 September 1999 View
Legacy
Capital
24 August 1999 View
Legacy
Capital
24 August 1999 View
Resolution
Resolution
24 August 1999 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 August 1999 View
Re Registration Memorandum Articles
Incorporation
18 August 1999 View
Legacy
Reregistration
18 August 1999 View
Resolution
Resolution
18 August 1999 View
Resolution
Resolution
18 August 1999 View
Legacy
Accounts
6 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Annual Return
5 August 1999 View
Legacy
Annual Return
17 August 1998 View
Accounts With Accounts Type Full Group
Accounts
4 August 1998 View
Legacy
Annual Return
8 August 1997 View
Accounts With Accounts Type Full Group
Accounts
8 August 1997 View
Legacy
Capital
7 July 1997 View
Resolution
Resolution
7 July 1997 View
Legacy
Capital
31 May 1997 View
Resolution
Resolution
31 May 1997 View
Legacy
Capital
29 April 1997 View
Resolution
Resolution
19 March 1997 View
Legacy
Capital
19 March 1997 View
Legacy
Capital
29 January 1997 View
Resolution
Resolution
29 January 1997 View
Resolution
Resolution
6 November 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Officers
23 September 1996 View
Accounts With Accounts Type Full Group
Accounts
9 August 1996 View
Legacy
Annual Return
7 August 1996 View
Resolution
Resolution
24 July 1996 View
Resolution
Resolution
24 July 1996 View
Legacy
Mortgage
15 September 1995 View
Legacy
Mortgage
15 September 1995 View
Legacy
Mortgage
15 September 1995 View
Legacy
Capital
8 August 1995 View
Accounts With Accounts Type Full Group
Accounts
3 August 1995 View
Legacy
Annual Return
3 August 1995 View
Legacy
Capital
2 August 1995 View
Resolution
Resolution
2 August 1995 View
Legacy
Officers
17 July 1995 View
Resolution
Resolution
17 July 1995 View
Resolution
Resolution
17 July 1995 View
Legacy
Capital
22 June 1995 View
Resolution
Resolution
22 June 1995 View
Statement Of Affairs
Miscellaneous
20 June 1995 View
Legacy
Capital
20 June 1995 View
Resolution
Resolution
13 June 1995 View
Resolution
Resolution
30 May 1995 View
Legacy
Capital
30 May 1995 View
Legacy
Capital
25 May 1995 View
Resolution
Resolution
1 May 1995 View
Legacy
Capital
1 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
9 November 1994 View
Accounts With Accounts Type Full Group
Accounts
12 August 1994 View
Legacy
Annual Return
12 August 1994 View
Legacy
Capital
5 July 1994 View
Resolution
Resolution
5 July 1994 View
Resolution
Resolution
5 May 1994 View
Legacy
Capital
4 May 1994 View
Legacy
Capital
7 March 1994 View
Resolution
Resolution
7 March 1994 View
Resolution
Resolution
17 February 1994 View
Legacy
Capital
17 February 1994 View
Resolution
Resolution
20 December 1993 View
Legacy
Capital
20 December 1993 View
Legacy
Capital
7 December 1993 View
Certificate Change Of Name Company
Change Of Name
9 November 1993 View
Accounts With Accounts Type Full Group
Accounts
5 August 1993 View
Legacy
Annual Return
5 August 1993 View
Memorandum Articles
Incorporation
5 July 1993 View
Resolution
Resolution
5 July 1993 View
Resolution
Resolution
5 July 1993 View
Legacy
Officers
25 June 1993 View
Resolution
Resolution
24 June 1993 View
Legacy
Capital
24 June 1993 View
Resolution
Resolution
2 June 1993 View
Legacy
Capital
2 June 1993 View
Legacy
Capital
27 April 1993 View
Resolution
Resolution
3 March 1993 View
Legacy
Capital
2 March 1993 View
Resolution
Resolution
28 January 1993 View
Legacy
Capital
28 January 1993 View
Resolution
Resolution
2 October 1992 View
Legacy
Capital
2 October 1992 View
Resolution
Resolution
11 September 1992 View
Legacy
Capital
11 September 1992 View
Accounts With Accounts Type Full Group
Accounts
18 August 1992 View
Legacy
Annual Return
18 August 1992 View
Legacy
Capital
30 July 1992 View
Resolution
Resolution
30 July 1992 View
Legacy
Capital
13 July 1992 View
Resolution
Resolution
25 June 1992 View
Legacy
Capital
25 June 1992 View
Resolution
Resolution
28 May 1992 View
Legacy
Capital
28 May 1992 View
Resolution
Resolution
30 April 1992 View
Legacy
Capital
30 April 1992 View
Resolution
Resolution
30 March 1992 View
Legacy
Capital
30 March 1992 View
Legacy
Officers
5 March 1992 View
Legacy
Officers
5 March 1992 View
Legacy
Capital
27 February 1992 View
Resolution
Resolution
27 February 1992 View
Resolution
Resolution
24 January 1992 View
Legacy
Capital
24 January 1992 View
Resolution
Resolution
19 December 1991 View
Legacy
Capital
19 December 1991 View
Legacy
Capital
6 December 1991 View
Resolution
Resolution
29 October 1991 View
Legacy
Capital
29 October 1991 View
Resolution
Resolution
8 October 1991 View
Legacy
Capital
8 October 1991 View
Resolution
Resolution
10 September 1991 View
Legacy
Capital
10 September 1991 View
Accounts With Accounts Type Full Group
Accounts
9 August 1991 View
Legacy
Annual Return
9 August 1991 View
Resolution
Resolution
8 May 1991 View
Legacy
Capital
8 May 1991 View
Legacy
Capital
8 May 1991 View
Resolution
Resolution
30 April 1991 View
Resolution
Resolution
16 April 1991 View
Legacy
Capital
16 April 1991 View
Legacy
Capital
16 April 1991 View
Legacy
Capital
10 April 1991 View
Resolution
Resolution
3 April 1991 View
Legacy
Capital
19 March 1991 View
Statement Of Affairs
Miscellaneous
11 December 1990 View
Legacy
Capital
11 December 1990 View
Legacy
Capital
4 December 1990 View
Legacy
Annual Return
13 September 1990 View
Accounts With Accounts Type Full Group
Accounts
3 September 1990 View
Legacy
Capital
9 February 1990 View
Resolution
Resolution
1 February 1990 View
Legacy
Capital
15 January 1990 View
Legacy
Address
3 January 1990 View
Legacy
Annual Return
16 August 1989 View
Accounts With Accounts Type Full Group
Accounts
26 July 1989 View
Legacy
Capital
5 July 1989 View
Resolution
Resolution
28 June 1989 View
Accounts With Accounts Type Full Group
Accounts
17 August 1988 View
Legacy
Annual Return
29 July 1988 View
Legacy
Address
15 March 1988 View
Legacy
Mortgage
8 February 1988 View
Legacy
Capital
17 November 1987 View
Legacy
Address
13 November 1987 View
Legacy
Address
15 September 1987 View
Legacy
Capital
29 July 1987 View
Legacy
Annual Return
9 July 1987 View
Accounts With Accounts Type Full Group
Accounts
25 June 1987 View
Resolution
Resolution
22 June 1987 View
Legacy
Officers
11 June 1987 View
Legacy
Capital
10 June 1987 View
Legacy
Officers
26 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
22 September 1986 View
Legacy
Reregistration
8 September 1986 View
Legacy
Officers
3 September 1986 View
Legacy
Annual Return
29 August 1986 View
Certificate Change Of Name Company
Change Of Name
13 February 1980 View
Accounts With Made Up Date
Accounts
22 December 1979 View
Miscellaneous
Miscellaneous
17 November 1967 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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