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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 5
  • 1
    Koehler, Fabian
    Born in May 1988
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcelroy, Liam James
    Born in July 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Held, Thierry Patrick
    Born in June 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Isbister, Alastair William
    Born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressIrene House Ground Floor, Maidstone Road, Sidcup, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Van Mourik, Thomas
    Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Warren, Pauline Louisa
    Officer Manager born in March 1951
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 2006-04-06
    OF - Director → CIF 0
    Warren, Pauline Louisa
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 3
    Smith, Ian Stuart
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 4
    Allen, Mark Anthony
    Finance born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2021-01-31
    OF - Director → CIF 0
    Allen, Mark Anthony
    Finance
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 5
    Warren, Michael Reuben
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Warren, Douglas
    Transport Manager born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-18 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Jury, Nigel Stephen
    Director born in October 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 8
    Price, Christian Lee
    Chartered Accountant born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-11-18 ~ 1992-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED
    Info
    Registered number 02765595
    icon of addressStellar House, Barbour Square High Street, Tattenhall, Chester CH3 9RF
    PRIVATE LIMITED COMPANY incorporated on 1992-11-18 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • WARRENS WAREHOUSE & DISTRIBUTION (MIDLANDS) LIMITED
    S
    Registered number 2765595
    icon of addressKerry Logistics Building, 40 Victoria Way, Charlton, London, SE7 7QS
    UNITED KINGDOM
    CIF 1
  • WARRENS WAREHOUSE & DISTRIBUTION (MIDLANDS) LIMITED
    S
    Registered number 02765595
    icon of addressKerry Logistics Building 40, Victoria Way, Charlton, London, United Kingdom, SE7 7QS
    CIF 2
  • WARRENS WAREHOUSE & DISTRIBUTION (MIDLANDS) LIMITED
    S
    Registered number 02765595
    icon of addressOctavia House, 40 Victoria Way, Charlton, London, United Kingdom, SE7 7QS
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address4385, Oc379100: Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-12-20 ~ now
    CIF 2 - LLP Member → ME
Ceased 2
  • 1
    icon of address4385, Oc367931: Companies House Default Address, Cardiff
    Dissolved Corporate (25 parents)
    Officer
    icon of calendar 2011-12-22 ~ 2018-05-31
    CIF 1 - LLP Member → ME
  • 2
    icon of address4385, Oc356732: Companies House Default Address, Cardiff
    Dissolved Corporate (21 parents)
    Officer
    icon of calendar 2010-11-25 ~ 2018-05-31
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.