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WARWICK FABRICS (UK) LIMITED
Company number 02241211 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WARWICK FABRICS (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in WARWICK FABRICS (UK) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02241211
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 April 1988
- Registered office
- Gloucester
- Country of origin
- United Kingdom
- Business
- Finishing of textiles; Wholesale of textiles
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WARWICK FABRICS (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 September 2023) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WARWICK FABRICS (UK) LIMITED
WARWICK FABRICS (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of WARWICK FABRICS (UK) LIMITED · statement of 2 September 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| ASAYA TEXTILES LIMITED Company 14041912 | 24.9% | 249,000 | ORDINARY B SHARES |
People with significant control · 1 current
Who controls WARWICK FABRICS (UK) LIMITED
WARWICK FABRICS (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr John-Andrew Ovenstone | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 19 November 2018 | Person · British,South African · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cameron Thomas Warwick | Shares: more than 25% but not more than 50% | 19 November 2018 | 23 August 2021 |
| Mr Leighton Barnaby Warwick | Shares: more than 25% but not more than 50% | 19 November 2018 | 23 August 2021 |
Officers · 3 current
Who runs WARWICK FABRICS (UK) LIMITED
WARWICK FABRICS (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 15 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DESAI, Nikita | Director | 7 October 2022 | Indian | India |
| OVENSTONE, Andrew | Director | 1 August 2009 | South African | South Africa |
| OVENSTONE, John-Andrew | Director | 1 August 2009 | British,South African | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Richard George | Secretary | before 1 December 1992 | 15 October 1993 |
| HACKETT, David Glen | Secretary | before 15 October 1993 | 19 August 2007 |
| WARWICK, Leighton Barnaby | Secretary | 1 November 2007 | 23 August 2021 |
| BROWN, Richard George | Director | before 1 December 1992 | 2 May 1995 |
| FRANCIS, Richard David | Director | 2 September 1997 | 1 August 2009 |
| HACKETT, David Glen | Director | 2 May 1995 | 19 August 2007 |
| HEAD, Roger David | Director | 1 September 1999 | 13 December 2002 |
| SALF, Michael Leonard | Director | 2 September 1997 | 25 April 2000 |
| SEARLE, Gary Dean | Director | 1 August 2009 | 23 January 2013 |
| VINEY, Graham Elliott | Director | 1 August 2009 | 23 January 2013 |
| WARWICK, Cameron Thomas | Director | before 15 October 1993 | 23 August 2021 |
| WARWICK, Leighton Barnaby | Director | 29 August 2016 | 23 August 2021 |
| WARWICK, Leighton Barnaby | Director | 1 November 2007 | 31 January 2013 |
| WARWICK, Maxwell John | Director | before 1 December 1992 | 20 February 2013 |
| WARWICK, Thomas Frederick | Director | before 1 December 1992 | 29 August 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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