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All Information about:

                        
Name

A. H. Warren Trust (Holdings) Limited

Address
Coombe Farm
Crewkerne
Somerset
TA18 8RR
VAT ID no VAT ID available
Company No. 00532704 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB A H Warren Trust Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Officers (6)

    Source: Companies House
    Arnot, John Nicholas Crewkerne, Somerset, United Kingdom Status: Active Notified: 30/04/1991 Date of Birth: 11/1942 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Coleman, Guy Crewkerne, Somerset Status: Active Notified: 08/02/2013 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hopkins, Justin Broderick Somerton, England Status: Active Notified: 01/10/2019 Date of Birth: 12/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Moore, Bonnie Melita Crewkerne, England Status: Active Notified: 01/10/2019 Date of Birth: 03/1977 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Tufton, Matthew Crewkerne, Somerset Status: Active Notified: 08/02/2013 Role: Secretary
    Tufton, Matthew John Crewkerne, Somerset Status: Active Notified: 08/02/2013 Date of Birth: 09/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB 1ST Scaffolding (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07634809 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag A H Warren Trust LTD Status: Active Notified: 06/04/2016 Companies House Number: 02589811 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Coombe Farm Organic Milk Pool Limited Status: Active Notified: 04/12/2017 Companies House Number: 11093093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Coombe Hire Limited Status: Active Notified: 06/04/2016 Companies House Number: 07634699 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Lower Coombe Garage Limited Status: Active Notified: 25/02/2021 Companies House Number: 13225103 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Renewable Energy Projects (SW) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07950862 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Solar South West Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09017188 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag South West Organic Milk Limited Status: Active Notified: 04/07/2022 Companies House Number: 14211463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marks Barn Farm (Crewkerne) Limited Status: Ceased Notified: 08/02/2019 Ceased: 12/01/2021 Companies House Number: 00668711 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control as trust