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Companies House/Birmingham/Company profile

CURRIE & WARNER (HOLDINGS) LIMITED

Active
01619615·incorporated 1982-03-03

CURRIE & WARNER (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 3 March 1982 at Companies House (number 01619615; OpenRegistry canonical ID GB-01619615-currie-warner-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-03-03
Registered Address
SUMMER HILL WORKS, POWELL STREET, BIRMINGHAM, B1 3DH
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of CURRIE & WARNER (HOLDINGS) LIMITED

Shareholders

Look up shareholders of CURRIE & WARNER (HOLDINGS) LIMITED

Financials

Check financials of CURRIE & WARNER (HOLDINGS) LIMITED

Filings

Check filing history of CURRIE & WARNER (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CURRIE & WARNER (HOLDINGS) LIMITED has 4 persons with significant control on file:

  • Mr Andrew Webster Lloyd born 1977 resident in Wales, British national. Notified 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Spencer Lloyd born 1975 resident in Wales, British national. Notified 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Monica Eva Lloyd born 1944 resident in England, British national. Notified 2024-10-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Martyn Ian Lloyd born 1944 resident in England, British national. Notified 2024-10-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr Martyn Ian Lloyd born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 50–75% of shares
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01619615.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.