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Company number
12001075

JOHN WARREN (ANIMAL BY-PRODUCTS) LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JOHN WARREN (ANIMAL BY-PRODUCTS) LTD
Company number
12001075
Registered office
BELLA VISTA FARM HARTCLIFFE ROAD, PENISTONE, SHEFFIELD, S36 9FN, ENGLAND · 32 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 May 2019
Status
Active
Age
7 years
Nature of business (SIC)
38210 — Treatment and disposal of non-hazardous waste
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
31 May 2027
Confirmation statement — last
17 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Antony Michael Warren
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 17/05/2019
Mr John Adam Ralph Warren
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/10/2019
P Waddington Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/06/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/06/2021 Controls 4 companies
Antony Michael Warren
born 12/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/06/2021 Controls 2 companies
Mr John Adam Ralph Warren
born 01/1972 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/06/2021 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2021 Person with significant control ceased Mr John Adam Ralph Warren
30/06/2021 Person with significant control ceased Antony Michael Warren
30/06/2021 Person with significant control added P Waddington Limited
01/10/2019 Person with significant control added Mr John Adam Ralph Warren
17/05/2019 Person with significant control added Antony Michael Warren

Documents for JOHN WARREN (ANIMAL BY-PRODUCTS) LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

John Warren (Animal By-Products) Ltd — S36 9FN
Tier 2 · renews 18/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of JOHN WARREN (ANIMAL BY-PRODUCTS) LTD?
According to the official registry, the company number of JOHN WARREN (ANIMAL BY-PRODUCTS) LTD is 12001075.
Where is JOHN WARREN (ANIMAL BY-PRODUCTS) LTD registered?
The registered office is BELLA VISTA FARM HARTCLIFFE ROAD, PENISTONE, SHEFFIELD, S36 9FN, ENGLAND.
What is the SIC code of JOHN WARREN (ANIMAL BY-PRODUCTS) LTD?
The nature of business is recorded under SIC code 38210 — Treatment and disposal of non-hazardous waste.
Who controls JOHN WARREN (ANIMAL BY-PRODUCTS) LTD?
Antony Michael Warren is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of JOHN WARREN (ANIMAL BY-PRODUCTS) LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About JOHN WARREN (ANIMAL BY-PRODUCTS) LTD (12001075)

JOHN WARREN (ANIMAL BY-PRODUCTS) LTD is a private limited company incorporated on 17 May 2019 and registered in the United Kingdom under company number 12001075. Its registered office is at BELLA VISTA FARM HARTCLIFFE ROAD, PENISTONE, SHEFFIELD, S36 9FN, ENGLAND. The recorded nature of business is treatment and disposal of non-hazardous waste (SIC 38210). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Antony Michael Warren. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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