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Companies House/Driffield/Company profile

A.M. WARKUP LIMITED

Active
04358099·incorporated 2002-01-22

A.M. WARKUP LIMITED is an active UK private limited company, incorporated on 22 January 2002 at Companies House (number 04358099; OpenRegistry canonical ID GB-04358099-a-m-warkup-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,513 active companies registered in Driffield, East Yorkshire (postcode YO25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-22
Registered Address
AERODROME WORKS, LISSETT, DRIFFIELD, EAST YORKSHIRE, YO25 8PY
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

A.M. WARKUP LIMITED has 1 person with significant control on file:

  • Saltrasu Holdings Limited (England reg. 14049021). Notified 2022-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Arthur Michael Warkup born 1934 resident in England, British national. Notified 2016-06-01. Ceased 2019-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Mary Warkup born 1939 resident in England, British national. Notified 2016-06-01. Ceased 2019-06-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sally Ann Young born 1962 resident in England, British national. Notified 2019-06-19. Ceased 2022-08-15.
    • Owns 25–50% of shares
  • Mrs Tracey Ann Middlewood born 1965 resident in United Kingdom, British national. Notified 2019-06-19. Ceased 2022-08-15.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Driffield: