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