EUROREGISTRY
GB · Person with significant control
Graham Francis Warmington
Graham Francis Warmington is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Graham Francis Warmington
- Type
- Individual
- Nationality
- English
- Country of residence
- United Kingdom
- Year of birth
- 1949
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Graham Francis Warmington's companies
- Graham Francis Warmington owns 75% or more of the shares in 4 of the 8 companies listed below.
- Main lines of business: other service activities n.e.c. (2), activities of other membership organisations n.e.c. (1) and construction of domestic buildings (1).
- Registered offices in Banbury (7) and London (1).
- The companies were incorporated between 2006 and 2019.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Graham Francis Warmington as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FELDON MAINTENANCE LTD 12248955 · Private Limited Company | Active | 8 October 2019 | Banbury | Other service activities n.e.c. | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm | 8 October 2019 |
| POLAR PRODUCTS LTD 11370786 · Private Limited Company | Active - Proposal to Strike off | 18 May 2018 | Banbury | Other service activities n.e.c. | Owns 75% or more of the shares | 18 May 2018 |
| POLAR PRODUCTS EUROPE LIMITED 11330089 · Private Limited Company | Active | 26 April 2018 | Banbury | Other manufacturing n.e.c. | Owns more than 25% but not more than 50% of the shares | 26 April 2018 |
| WARMINGTON ECOLOGICAL LIMITED 10130643 · Private Limited Company | Active | 18 April 2016 | Banbury | Landscape service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 1 July 2016 |
| BIO-LIFE INTERNATIONAL LIMITED 06008745 · Private Limited Company | Active | 24 November 2006 | Banbury | Manufacture of basic pharmaceutical products | Owns more than 25% but not more than 50% of the shares | 30 June 2016 |
| BRAILES HOUSING ASSOCIATION LIMITED 07839603 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 8 November 2011 | Banbury | Activities of other membership organisations n.e.c. | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| FELDON HOMES LIMITED 08442034 · Private Limited Company | Active - Proposal to Strike off | 12 March 2013 | London | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NILLERGEN LIMITED 06889761 · Private Limited Company | Active - Proposal to Strike off | 28 April 2009 | Banbury | Manufacture of pharmaceutical preparations | Owns more than 50% but less than 75% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Graham Francis Warmington was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FELDON HOUSING LIMITED 08423003 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Has significant influence or control | 6 April 2016 | 6 March 2018 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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