EUROREGISTRY
GB · Company with significant control
Warrendale Group Limited
Warrendale Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Warrendale Group Limited
- Type
- Corporate entity
- Registration number
- 04626564
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 12 UK companies
- First notified
- 23 August 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Warrendale Group Limited's companies
- Warrendale Group Limited holds 75% or more of the shares in 7 of the 8 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (5), activities of agricultural holding companies (1) and mixed farming (1).
- Registered offices in York (7) and Thirsk (1).
- The companies were incorporated between 2019 and 2023.
- One of the companies also lists other people or companies with significant control.
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 Warrendale Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SKIPHUTTON LIMITED 15192345 · Private Limited Company | Active | 6 October 2023 | Thirsk | Mixed farming | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 October 2023 |
| WF LEGACY HOLDINGS LIMITED 14979313 · Private Limited Company | Active | 4 July 2023 | York | Activities of agricultural holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 July 2023 |
| EGGS HOLDCO LIMITED 14396157 · Private Limited Company | Active | 4 October 2022 | York | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 October 2022 |
| WAGYU HOLDCO LIMITED 14396324 · Private Limited Company | Active | 4 October 2022 | York | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 October 2022 |
| BLOOM HOLDCO LIMITED 14346506 · Private Limited Company | Active | 9 September 2022 | York | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 9 September 2022 |
| WARRENDALE FEEDSTOCK LIMITED 14347935 · Private Limited Company | Active | 9 September 2022 | York | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 9 September 2022 |
| WARRENDALE FARMS LIMITED 14345553 · Private Limited Company | Active | 8 September 2022 | York | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 September 2022 |
| WARRENDALE POULTRY LIMITED 12305239 · Private Limited Company | Active | 8 November 2019 | York | Other service activities 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 | 31 March 2020 |
History
Earlier significant control
Companies where Warrendale Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WARRENDALE PULLETS 2023 LIMITED 05204746 · Private Limited 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 | 28 June 2023 | 7 July 2023 |
| PRIORY HOLDCO LIMITED 10986046 · Private Limited 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 | 22 June 2023 | 7 July 2023 |
| WOT-A-HEN 2018 LIMITED 10559800 · Private Limited 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 | 22 June 2023 | 7 July 2023 |
| WOT-A-HEN LIMITED 09923878 · Private Limited 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 | 22 June 2023 | 7 July 2023 |
| WOT-AN-EGG LIMITED 02206204 · Private Limited 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 | 22 June 2023 | 7 July 2023 |
| KELSO FARMS LIMITED 14396423 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 October 2022 | 31 July 2023 |
| WARRENDALE EGGS LIMITED 14396254 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 October 2022 | 31 July 2023 |
| EVERINGHAM FARMS LIMITED 14371955 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 23 September 2022 | 31 July 2023 |
| WOT-AN-EGG 2020 LTD 12212890 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 April 2021 | 7 July 2023 |
| BRIDGE HOUSE WATTON LIMITED 12606691 · Private Limited 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 | 18 May 2020 | 7 July 2023 |
| WARRENDALE PROPERTIES LIMITED 12305161 · Private Limited 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 | 31 March 2020 | 7 July 2023 |
| WARRENDALE WAGYU LIMITED 10928726 · Private Limited Company | Owns 75% or more of the shares | 23 August 2017 | 7 December 2023 |
Connections
Others with significant control of these companies
- Doreen Margaret BosomworthSKIPHUTTON LIMITED
- Robinson Hubert BosomworthSKIPHUTTON LIMITED
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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