OpenRegistry
UK companies/Company owner profile

WARRENDALE GROUP LIMITED

UK registered
openregistry-gb-04626564·19 UK shareholdings·3 ownership layers

WARRENDALE GROUP LIMITED is a UK-registered corporate shareholder (Companies House number 04626564) and holds shares in 19 active UK companies, recorded across 29 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 11 companies spanning 3 ownership layers, of which 4 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 19 of these holdings. Sophymarine OpenRegistry ID openregistry-gb-04626564. It ranks #435 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
19
Share-class positions
29
Identity
UK company 04626564
Jurisdiction
UNITED KINGDOM
Ownership layers below
3
Holdings that are holding companies
4
PSC register agrees on
19 holdings

Shareholdings

Every company WARRENDALE GROUP LIMITED appears on as a member, as filed. 19 of 19 are linked to their Companies House profile.

Company heldStatusAccountsShare classShares% of class% of capitalTotal % of capitalAs of
WARRENDALE POULTRY LIMITED openregistry-gb-12305239ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY101100.00%100.00%100.00%2024-03-31
WARRENDALE FARMS LIMITED openregistry-gb-14345553ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY300100.00%100.00%100.00%2023-09-07
WAGYU HOLDCO LIMITED openregistry-gb-14396324ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY19396.50%96.50%96.50%2023-10-03
WARRENDALE PULLETS 2023 LIMITEDopenregistry-gb-05204746ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY C02024-04-10
ORDINARY D0
ORDINARY E0
ORDINARY F0
ORDINARY G0
ORDINARY H0
ORDINARY A0
ORDINARY B0
WOT-A-HEN LIMITEDopenregistry-gb-09923878ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY A02024-04-10
ORDINARY B0
ORDINARY C0
WOT-A-HEN 2018 LIMITEDopenregistry-gb-10559800ActiveDORMANTORDINARY02024-04-10
WARRENDALE WAGYU LIMITEDopenregistry-gb-10928726ActiveFULLORDINARY A02024-04-16
ORDINARY D0
WOT-AN-EGG LIMITEDopenregistry-gb-02206204ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY02024-06-18
WOT-AN-EGG 2020 LTDopenregistry-gb-12212890ActiveSMALLORDINARY02023-09-17
WARRENDALE PROPERTIES LIMITEDopenregistry-gb-12305161ActiveSMALLORDINARY02024-03-31
BRIDGE HOUSE WATTON LIMITEDopenregistry-gb-12606691ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY02024-05-17
BLOOM HOLDCO LIMITEDopenregistry-gb-14346506ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY1002023-09-08
WARRENDALE FEEDSTOCK LIMITEDopenregistry-gb-14347935ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY1002023-09-08
EVERINGHAM FARMS LIMITEDopenregistry-gb-14371955ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY02023-09-22
EGGS HOLDCO LIMITEDopenregistry-gb-14396157ActiveAUDIT EXEMPTION SUBSIDIARYORIDNARY1002023-10-03
WARRENDALE EGGS LIMITEDopenregistry-gb-14396254ActiveSMALLORDINARY02023-10-03
KELSO FARMS LIMITEDopenregistry-gb-14396423ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY02023-10-03
SKIPHUTTON LIMITEDopenregistry-gb-15192345ActiveTOTAL EXEMPTION FULLORDINARY502025-10-05
PRIORY HOLDCO LIMITED openregistry-gb-10986046ActiveSMALLORDINARY02024-04-10

Ownership structure below these holdings

11 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

Related company owners

Corporate shareholders that hold shares in the same UK companies as WARRENDALE GROUP LIMITED:

Other corporate shareholders of comparable size registered in UNITED KINGDOM: