Company Active LTD

Company profile

Warner Howard Limited

UK company 00663025, incorporated on 23 June 1960.

Warner Howard Limited is a UK company with status Active founded in 1960 based in Wales.

Company number

00663025

Incorporated

23 Jun 1960

Companies House status

Active

Company identity

Founded / incorporated

23 June 1960

Company number 00663025

Verify at Companies House

Legal name

WARNER HOWARD LIMITED

Company type

Private Limited Company

Region

Wales

Registered address

C/O PHS GROUP

BLOCK B

WESTERN INDUSTRIAL ESTATE

CAERPHILLY

CF83 1XH

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

11 levels 1 ultimate controller

1

Company Active LTD

Warner Howard Limited

CRN 00663025

2

Direct controller Active LTD

Warner Howard (UK) Limited

CRN 00922776

3

Intermediate controller Active LTD

Tenberry Limited

CRN 03749618

4

Intermediate controller Active LTD

Warner Howard (Holdings) Limited

CRN 04128648

5

Intermediate controller Active LTD

Warner Howard Services Limited

CRN 04128642

6

Intermediate controller Active LTD

Warner Howard Group Limited

CRN 04057631

7

Intermediate controller Active LTD

Personnel Hygiene Services Limited

CRN 00770813

8

Intermediate controller Active LTD

Phs Group Limited

CRN 05384799

9

Intermediate controller Active LTD

Phs Bidco Limited

CRN 09213465

10

Intermediate controller Active LTD

Bidvest Services (UK) Limited

CRN 10856154

11

Intermediate controller Active LTD

Bidvest Services Group (UK) Limited

CRN 10855866

12

Ultimate controller Active PLC

The Bidvest Group (UK) PLC

CRN 10855367

Company events

Reference milestones and recent Companies House filing stream events.

7 events

19 Jul

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar

2027

Accounts due

Accounts Due

Next accounts due date

07 Jul

2026

Accounts Amended With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AAMD | Transaction MzUyOTUyMjExM2FkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 01:00

06 Jul

2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzMDcxMTA5M2FkaXF6a2N4

Published 06 Jul 2026 10:25

05 Jul

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun

2025

Accounts filed

Accounts

Last accounts made up date

23 Jun

1960

Incorporated

Inception

Company registered at Companies House