Ward Holdings Limited
Company 00300534 Active
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| Number | 00300534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1935 |
| Address | BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kealoha 11 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ward (Showhomes) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ward Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ward Brothers (Gillingham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kealoha Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - C V (Ward) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ward Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wards Country Houses Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ward Homes (South Eastern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Broomhill Park Estates Residents Association Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ward Homes (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-04 - S.W. Plant (Property) Limited ceased 2016-04-06
25-50% shares · notified 2016-04-06
Officers (17)
Show 17 former officers
- Mark Sydney Clare Director · appointed 2007 · resigned 2015
- Ian Robertson Director · appointed 2003 · resigned 2007
- Nicolas John Townsend Director · appointed 2003 · resigned 2006
- Richard John Russell Brooke Director · appointed 2003 · resigned 2012
- Michael John Stansfield Director · appointed 2003 · resigned 2005
- James Michael Williams Director · appointed 2002 · resigned 2003
- William Cortis Gair Director · appointed 1998 · resigned 2000
- Michael Vincent Fawcett Allsop Director · appointed 1998 · resigned 2000
- Michael Richard Lethaby Director · appointed 1998 · resigned 2004
- Peter David Holliday Director · appointed 1998 · resigned 2003
- Christopher Erskine Lawton Secretary · appointed 1995 · resigned 1997
- Graeme Anthony Wall Secretary · appointed 1993 · resigned 2000
- Peter Hedges Director · appointed 1993 · resigned 1994
- John Vincent Walker Director · resigned 1998
- Denis John Ward Director · resigned 2000
- Brian Lawrence Martin Secretary · resigned 1995
- David William Pead Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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