CompanyCore
UK company intelligence
Company profile report
Prepared 25 June 2026

A.M. WARKUP LIMITED

04358099 · ltd · incorporated 2002-01-22

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
Aerodrome Works, Lissett, Driffield, YO25 8PY
SIC codes
41201 — Construction of commercial buildings
Accounts next due
2026-12-31
Confirmation statement next due
2027-02-09

2. Directors (5 active)

HALL, Andrew John
director · appointed 2018-01-01 · born 1/1972 (age 54)
MASON, Allan
director · appointed 2003-02-26 · born 5/1952 (age 74)
MIDDLEWOOD, Tracey Ann
director · appointed 2017-08-08 · born 4/1965 (age 61)
YOUNG, Jack William
director · appointed 2022-08-01 · born 4/1992 (age 34)
YOUNG, Sally
director · appointed 2003-02-26 · born 5/1962 (age 64)

3. Shareholders (1 active)

Saltrasu Holdings Limited
75-100% shares · 75-100% voting

4. Group structure

Saltrasu Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Saltrasu Holdings Limited
Corporate parent · 75-100%

5. Security

3 total charges (1 outstanding, 2 satisfied).

Headline verdict

Opportunity score
80/100 (Exceptional)
Owner dependency
high — 73/100
Red flags
0 high · 1 medium · 0 low