CompaniesInTheUK

WARMATIC LIMITED

Company number 12509153 ·

Active

2 active / 2 ceased · persons with significant control

Mr Sean Russell Byrne

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
  • Right to appoint and remove directors
Notified on
2025-09-01
Date of birth
July 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
1d, Vaughan Court, Middlesbrough, Cleveland, TS6 7BJ, England

Mrs Katy Byrne

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
  • Right to appoint and remove directors
Notified on
2020-03-10
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
1d, Vaughan Court, Middlesbrough, Cleveland, TS6 7BJ, England

Mr Neil Robert Gilsenan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-05-23
Ceased on
2023-01-16
Date of birth
December 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2d, Vaughan Court, Bolckow Road Industrial Estate, Middlesbrough, Teesside, TS6 7BJ, United Kingdom

Mr Paul Greensmith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-05-23
Ceased on
2023-01-16
Date of birth
December 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2d, Vaughan Court, Bolckow Road Industrial Estate, Middlesbrough, Teesside, TS6 7BJ, United Kingdom