WARNER ARCHIVE LIMITED

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 2

1
Gant, Michael David
Company Director born in January 1969
Individual (84 offsprings)
Officer
2014-03-20 ~ dissolved
OF - Director → CIF 0
2
Sach, John Duncan
Group Finance Director born in October 1955
Individual (27 offsprings)
Officer
2003-10-31 ~ dissolved
OF - Director → CIF 0

Ceased 20

1
Hinks, Christopher
Director born in July 1948
Individual (1 offspring)
Officer
1997-11-01 ~ 1998-02-02
OF - Director → CIF 0
2
Medcalf, David
Director born in June 1949
Individual
Officer
2001-03-29 ~ 2003-11-26
OF - Director → CIF 0
3
Dix, Alan Nigel
Accountant born in January 1959
Individual (1 offspring)
Officer
2012-01-31 ~ 2014-04-30
OF - Director → CIF 0
4
Joels, Nicholas Emanuel
Managing Director born in January 1958
Individual (13 offsprings)
Officer
~ 1996-09-27
OF - Director → CIF 0
5
Cadle, Philip Leslie
Managing Director born in January 1960
Individual (2 offsprings)
Officer
1998-07-17 ~ 2002-09-30
OF - Director → CIF 0
6
Rhodes, Stephen Martin
Commercial Director born in March 1945
Individual (1 offspring)
Officer
~ 1994-02-24
OF - Director → CIF 0
7
Thomas, Anne Elizabeth
Individual (1 offspring)
Officer
1994-12-21 ~ 2000-01-14
OF - Secretary → CIF 0
8
Speller, Suzannah Angela
Design Director born in May 1963
Individual (4 offsprings)
Officer
1997-11-01 ~ 2001-02-28
OF - Director → CIF 0
9
Hynes, Martin Christopher
Company Director born in June 1957
Individual (14 offsprings)
Officer
1994-12-21 ~ 1996-08-31
OF - Director → CIF 0
10
Wilson, Julian Bernard
Legal Adviser born in June 1949
Individual
Officer
2003-11-26 ~ 2012-01-31
OF - Director → CIF 0
Wilson, Julian Bernard
Individual
Officer
2000-10-02 ~ 2012-01-31
OF - Secretary → CIF 0
11
Squires, Edward
Design & Production Director born in March 1940
Individual
Officer
~ 1993-06-30
OF - Director → CIF 0
12
Parker, Martin Ross
Managing Director born in July 1941
Individual
Officer
~ 1992-09-18
OF - Director → CIF 0
13
Hyams, Mitchell Spencer
Finance Director born in January 1956
Individual (10 offsprings)
Officer
1994-12-21 ~ 1998-02-02
OF - Director → CIF 0
Hyams, Mitchell Spencer
Individual (10 offsprings)
Officer
~ 1994-12-21
OF - Secretary → CIF 0
14
Major, Andrew
Division President born in August 1921
Individual
Officer
~ 1994-05-31
OF - Director → CIF 0
15
Wightman, Antony Charles
Chief Executive born in August 1951
Individual (4 offsprings)
Officer
1994-12-21 ~ 1998-07-17
OF - Director → CIF 0
16
Connolly, Aidan Joseph
Group Chief Executive born in August 1957
Individual
Officer
1998-07-17 ~ 2001-03-27
OF - Director → CIF 0
17
Evans, Anthony James Cecil
Managing Director born in May 1940
Individual
Officer
1997-03-17 ~ 1998-02-02
OF - Director → CIF 0
18
Mostyn, Peter Frederick
Company Director born in June 1945
Individual (1 offspring)
Officer
1996-06-21 ~ 1998-07-17
OF - Director → CIF 0
19
Sach, John Duncan
Individual (27 offsprings)
Officer
2000-01-15 ~ 2000-10-02
OF - Secretary → CIF 0
20
Wright, Jo-anne Mary
Design Director born in December 1958
Individual
Officer
1994-02-25 ~ 1997-05-29
OF - Director → CIF 0

Company in focus

Previous names

CHARMFOLD LIMITED - 1985-12-02

WARNER FABRICS LIMITED - 2001-10-05

WALKER GREENBANK FABRICS LIMITED - 2002-03-19

WARNER & SONS LIMITED - 1987-10-22

Standard Industrial Classification

99999 - Dormant Company

WARNER ARCHIVE LIMITED
Info
CHARMFOLD LIMITED - 1985-12-02
WARNER FABRICS LIMITED - 1985-12-02
WALKER GREENBANK FABRICS LIMITED - 1985-12-02
WARNER & SONS LIMITED - 1985-12-02
Registered number 01942652
Ground Floor Serneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
PRIVATE LIMITED COMPANY incorporated on 1985-08-29 and dissolved on 2017-03-01 (31 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.