Currie & Warner Limited

00128554

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUMMER HILL WORKS, BIRMINGHAM, B1 3DH

Incorporated 25/04/1913

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

25940

Manufacture of fasteners and screw machine products

Officers

Mr Martyn Ian Lloyd

director · Since 31/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 13 other boards

Mrs Monica Eva Lloyd

director · Since 31/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 4 other boards

Matthew Spencer Lloyd Meng Oxon Aca

secretary · Since 31/12/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 10 other boards

Mr Tony Fox

director · Since 06/04/2013

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Gary Mccool

director · Since 14/09/2023

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Currie & Warner (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Summer Hill Works, Powell Street, Birmingham, B1 3DH

Reg: 1619615 · United Kingdom Registrar Of Companies · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CURRIE & WARNER (HOLDINGS) LIMITED (CRN: 01619615)

Created 19/06/2025Registered 20/06/2025