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Companies House/Haslingden/Company profile

WARTON METALS LIMITED

Active
02622114·incorporated 1991-06-19

WARTON METALS LIMITED is an active UK private limited company, incorporated on 19 June 1991 at Companies House (number 02622114; OpenRegistry canonical ID GB-02622114-warton-metals-limited). Sophymarine's OpenRegistry classifies it under SIC 24430 (Lead, zinc and tin production), one of 23 active UK entities in that code and one of 127 active companies registered in Haslingden, Lancashire (postcode BB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-06-19
Registered Address
GROVE MILL, COMMERCE STREET, HASLINGDEN, LANCASHIRE, BB4 5JT
SIC
24430 — Lead, zinc and tin production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

WARTON METALS LIMITED has 1 person with significant control on file:

  • Warton Holdings Limited (England reg. 14355941). Notified 2022-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Deborah Jane Gladman born 1964 resident in United Kingdom, British national. Notified 2019-07-10. Ceased 2019-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Robert Ward born 1967 resident in United Kingdom, British national. Notified 2019-07-10. Ceased 2022-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Victor Joseph Ward born 1942 resident in England, English national. Notified 2016-04-06. Ceased 2019-07-10.
    • Owns 75% or more of shares
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 24430 (Lead, zinc and tin production):

Other companies registered in Haslingden: