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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (43 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Finlayson, David
    Individual (35 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Colin Joseph
    Born in April 1967
    Individual (68 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 4
    WARNER HOWARD (HOLDINGS) LIMITED - 2001-06-11
    WARNER HOWARD LIMITED - 1999-12-07
    WARNER HOWARD GROUP PLC - 1993-11-10
    PENNINE EGG PACKERS LIMITED - 1980-12-31
    Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Cohen, Peter James
    Chief Executive born in September 1952
    Individual (8 offsprings)
    Officer
    2005-10-31 ~ 2012-06-19
    OF - Director → CIF 0
  • 2
    Gilbert, Stephen Philip
    Commercial Director born in October 1937
    Individual
    Officer
    1993-03-01 ~ 1996-12-11
    OF - Director → CIF 0
  • 3
    Cantley, Stewart
    Chief Executive born in January 1959
    Individual (5 offsprings)
    Officer
    2000-12-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Chief Executive born in November 1961
    Individual (4 offsprings)
    Officer
    2012-09-28 ~ 2014-12-24
    OF - Director → CIF 0
  • 5
    Skidmore, John Fletcher
    Finance Director born in February 1967
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2012-12-07
    OF - Director → CIF 0
    Skidmore, John Fletcher
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 6
    Phillips, Robin Henry
    Chartered Accountant born in April 1933
    Individual
    Officer
    ~ 2000-09-25
    OF - Director → CIF 0
  • 7
    Jacobs, Paul
    Accountant born in February 1955
    Individual
    Officer
    1996-09-09 ~ 2005-10-31
    OF - Director → CIF 0
    Jacobs, Paul
    Accountant
    Individual
    Officer
    1996-09-09 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 8
    Dunlop, Thomas Cochrane
    Company Secretary born in July 1926
    Individual
    Officer
    ~ 1992-02-29
    OF - Director → CIF 0
    Dunlop, Thomas Cochrane
    Individual
    Officer
    ~ 1992-02-29
    OF - Secretary → CIF 0
  • 9
    Adams, Harvey
    Chartered Accountant born in February 1943
    Individual (2 offsprings)
    Officer
    ~ 2000-12-22
    OF - Director → CIF 0
  • 10
    Chapman, Brian
    Sales Director born in March 1949
    Individual
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 11
    Lyons, Andrew John
    Business Development Director born in September 1958
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Hazell, Alfred Ernest
    Chartered Accountant born in April 1938
    Individual
    Officer
    ~ 2000-07-10
    OF - Director → CIF 0
  • 13
    Chalker, Graham Peter
    Business Development Director born in March 1954
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Ratcliff, Frederick Stephen
    Individual
    Officer
    1992-03-01 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 15
    Woods, Simon Alasdair
    Finance Director born in September 1969
    Individual (81 offsprings)
    Officer
    2012-12-07 ~ 2017-06-30
    OF - Director → CIF 0
    Woods, Simon Alasdair
    Individual (81 offsprings)
    Officer
    2012-12-07 ~ 2014-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

WARNER HOWARD LIMITED

Previous names
WARNER HOWARD GROUP LIMITED - 2001-04-06
WARNER HOWARD LIMITED - 1993-11-10
COINAMATIC LAUNDRY EQUIPMENT LIMITED - 1989-03-31
Standard Industrial Classification
74990 - Non-trading Company

  • WARNER HOWARD LIMITED
    Info
    WARNER HOWARD GROUP LIMITED - 2001-04-06
    WARNER HOWARD LIMITED - 2001-04-06
    COINAMATIC LAUNDRY EQUIPMENT LIMITED - 2001-04-06
    Registered number 00663025
    Block B, Western Industrial Estate, Caerphilly CF83 1XH
    PRIVATE LIMITED COMPANY incorporated on 1960-06-23 (65 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.