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Companies House/Rossendale/Company profile

WARREN COMPOSITES INTERNATIONAL LIMITED

Active
09578643·incorporated 2015-05-07

WARREN COMPOSITES INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 7 May 2015 at Companies House (number 09578643; OpenRegistry canonical ID GB-09578643-warren-composites-international-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 2,026 active companies registered in Rossendale, Lancashire (postcode BB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-07
Registered Address
WARTH GOODS YARD, BACUP ROAD, ROSSENDALE, LANCASHIRE, BB4 7HB, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WARREN COMPOSITES INTERNATIONAL LIMITED

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Persons with significant control

WARREN COMPOSITES INTERNATIONAL LIMITED has 3 persons with significant control on file:

  • Mr John Patrick Walsh born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mrs Jane Godfrey Warren born 1953 resident in United States, American national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Danny Ray Warren born 1952 resident in United States, American national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • (unnamed). Notified 2017-05-07. Ceased 2018-01-01.
  • (unnamed). Notified 2017-05-07. Ceased 2018-01-01.

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Rossendale:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09578643.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.