EUROREGISTRY
GB · Person with significant control
Warren Henry Crook
Warren Henry Crook is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr Warren Henry Crook
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1964
- Significant control now
- 10 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Warren Henry Crook's companies
- Warren Henry Crook owns 75% or more of the shares in 9 of the 10 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (3), dormant company (3) and agents involved in the sale of machinery, industrial equipment, ships and aircraft (1).
- Registered offices in Exeter (9) and Hitchin (1).
- The companies were incorporated between 2014 and 2022.
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 Warren Henry Crook as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| COMPLETE ENGINE SERVICES LIMITED 14255972 · Private Limited Company | Active | 26 July 2022 | Exeter | Repair and maintenance of aircraft and spacecraft | 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 | 26 July 2022 |
| COMPLETE AIRCRAFT HOLDINGS LIMITED 13928492 · Private Limited Company | Active | 21 February 2022 | Exeter | Activities of other holding companies n.e.c. | 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 | 21 February 2022 |
| THE MOBILE REPAIR TEAM HOLDINGS LIMITED 13924298 · Private Limited Company | Active | 18 February 2022 | Exeter | Activities of other holding companies n.e.c. | 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 | 18 February 2022 |
| COMPLETE AIRCRAFT GROUP LIMITED 13043227 · Private Limited Company | Active | 25 November 2020 | Exeter | Activities of other holding companies n.e.c. | 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 | 25 November 2020 |
| COMPLETE AIRCRAFT LEASING LIMITED 12448641 · Private Limited Company | Active | 7 February 2020 | Exeter | Dormant Company | 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 | 7 February 2020 |
| COMPLETE AIRCRAFT PARTS LIMITED 12448888 · Private Limited Company | Active | 7 February 2020 | Exeter | Agents involved in the sale of machinery, industrial equipment, ships and aircraft | 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 | 7 February 2020 |
| COMPLETE AIRCRAFT PURCHASES LIMITED 12449148 · Private Limited Company | Active | 7 February 2020 | Exeter | Dormant Company | 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 | 7 February 2020 |
| COMPLETE AIRCRAFT RECYCLING LIMITED 12449000 · Private Limited Company | Active | 7 February 2020 | Exeter | Dormant Company | 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 | 7 February 2020 |
| COMPLETE AIRCRAFT TOOLING LIMITED 12000633 · Private Limited Company | Active - Proposal to Strike off | 16 May 2019 | Exeter | Service activities incidental to air transportation | 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 | 16 May 2019 |
| MERIDIAN CONTRACTOR SERVICES LIMITED 08856114 · Private Limited Company | Active | 22 January 2014 | Hitchin | Other business support service activities n.e.c. | Has significant influence or control | 1 July 2016 |
History
Earlier significant control
Companies where Warren Henry Crook was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| THE MOBILE REPAIR TEAM LIMITED 12192989 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 1 February 2020 | 7 April 2022 |
| JMC AVIATION LIMITED 06583787 · Private Limited Company | Can appoint or remove a majority of the board of directors | 6 April 2016 | 22 March 2019 |
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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