Warren Services Limited

03081991

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 BRICKFIELDS WAY, THETFORD, IP24 1HX

Incorporated 20/07/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25620

Machining

Officers

Mr Richard William Bridgman

director · Since 20/07/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 4 other boards

Mrs Sharon Bridgman

director · Since 20/07/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Mr William Richard Bridgman Bsoc Sc Hons

director · Since 25/01/2001

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mrs Rebecca Suzanne Mason

director · Since 18/04/2011

DIRECTOR

BRITISH · ENGLAND · Age 51

Mrs Catherine Laurie Bridgman

director · Since 01/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Lee Daniel Charlton

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Mrs Estee Sharon Ross

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Adam David Wheatley

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Mrs Sophie Marie Gratton Hall

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Mrs Sharon Bridgman

Appoint directors

Significant control

significant-influence-or-control-as-firm

English · England · Age 75

2 Brickfields Way, Brickfields Way, Thetford, IP24 1HX

Notified 06/04/2016

Mr William Richard Bridgman

Significant control

significant-influence-or-control-as-firm

British · England · Age 49

2 Brickfields Way, Brickfields Way, Thetford, IP24 1HX

Notified 06/04/2016

Rawner Ltd

75–100% shares

75, Tollgate Lane, Bury St. Edmunds, IP32 6BS

Reg: 05230286 · Companies House Register · Private Limited Company

Notified 06/04/2016

Mr Richard William Bridgman

Appoint directors

Significant control

significant-influence-or-control-as-firm

British · England · Age 78

2 Brickfields Way, Brickfields Way, Thetford, IP24 1HX

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 16/06/2009Registered 18/06/2009

charge

outstanding

HSBC BANK PLC

Created 17/09/2004Registered 21/09/2004

charge

satisfied

BARCLAYS BANK PLC

Created 23/02/1999Registered 04/03/1999Satisfied 20/01/2006

charge

satisfied

LLOYDS BANK PLC

Created 15/12/1995Registered 27/12/1995Satisfied 24/03/1999