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ALAN WARWICK LIMITED
Company number 03236043 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
ALAN WARWICK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ALAN WARWICK 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
- 03236043
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 August 1996
- Registered office
- West Midlands
- Country of origin
- United Kingdom
- Business
- Retail sale of meat and meat products in specialised stores
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
ALAN WARWICK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 August 2022) lists 1 shareholder: 1 company.
- MILEGRAIN LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through MILEGRAIN LIMITED.
- At the top of the chart: ANTHONY WILLIAM WHELAN, GILLIAN WHELAN and MICHAEL JOSEPH COYNE.
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 · 2 layers
Who owns ALAN WARWICK LIMITED
ALAN WARWICK 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 (5)
Layer 1
Shareholders of ALAN WARWICK LIMITED · statement of 9 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MILEGRAIN LIMITED Company 05359856 | 100% | 30,000 | ORDINARY |
Layer 2
Shareholders of MILEGRAIN LIMITED · statement of 10 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANTHONY WILLIAM WHELAN | 25% | 250 | ORDINARY 1 GBP |
| Masked · in the company report | — | — | — |
| GILLIAN WHELAN | 25% | 250 | ORDINARY 1 GBP |
| MICHAEL JOSEPH COYNE | 25% | 250 | ORDINARY 1 GBP |
People with significant control · 1 current
Who controls ALAN WARWICK LIMITED
ALAN WARWICK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Milegrain Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company · United Kingdom · number 05359856 |
Officers · 5 current
Who runs ALAN WARWICK LIMITED
ALAN WARWICK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 3 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WHELAN, Anthony William | Secretary | 12 April 2005 | British | — |
| COYNE, Catherine Jane | Director | 4 February 2022 | British | United Kingdom |
| COYNE, Michael Joseph | Director | 9 August 1996 | British | England |
| WHELAN, Anthony William | Director | 9 August 1996 | British | England |
| WHELAN, Gillian Kathleen | Director | 4 February 2022 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATTS, Alan John | Secretary | 9 August 1996 | 12 April 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 9 August 1996 | 9 August 1996 |
| WATTS, Alan John | Director | 9 August 1996 | 12 April 2005 |
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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