CompaniesInTheUK

CLARKE WARNER LTD

Company number 10577230 ·

Active

2 active / 2 ceased · persons with significant control

Mr Benjamin James Bartlett

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-12-17
Date of birth
March 1982
Nationality
British
Country of residence
England
Correspondence address
102, Westridge Road, Birmingham, B13 0EE, England

Mr Ian James Elliot Clarke

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-23
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
Unit3, 124/128 Barr Street, Hockley, Birmingham, B19 3DE, England

Mr Robin Roland Vic Giorno

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-11-18
Ceased on
2023-11-18
Date of birth
August 1980
Nationality
French
Country of residence
England
Correspondence address
213, Mary Street, Balsall Heath, Birmingham, B12 9RN, England

Mr Joseph Michael Warner

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-23
Ceased on
2023-11-18
Date of birth
August 1985
Nationality
British
Country of residence
England
Correspondence address
Unit3, 124/128 Barr Street, Hockley, Birmingham, B19 3DE, England