P Waddington Limited
Company 00430093 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Graham Mark Pears Director · appointed 2020
- Paul Spencer Beaumont Director · appointed 2020
- Jeffrey Gordon Pears Director · appointed 2020
- Alistair Craig Collins Director · appointed 2020
5.8y median 5.8y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Graham Mark Pears Director · appointed 2020
- Paul Spencer Beaumont Director · appointed 2020
- Jeffrey Gordon Pears Director · appointed 2020
- Alistair Craig Collins Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 24Utilities 16Agriculture 14Property 12Dormant 8Retail and trade 8Finance 7Business services 5
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Blackburn Products Company Limited 4 shared directors
- J G Pears (Holdings) Limited 4 shared directors
- M J Caine & Sons Limited 4 shared directors
- J G Pears Commodities Limited 4 shared directors
- J G Pears Machinery Limited 4 shared directors
- J G Pears Rendering Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00430093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1947 |
| Address | BELLA VISTA FARM HARTCLIFFE ROAD, PENISTONE, SHEFFIELD, S36 9FN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (4) 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.
- Sam Nicholas Waddington ceased 2020-10-07
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - William Mark Waddington ceased 2020-10-07
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Kathleen Mary Waddington ceased 2017-04-02
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Katherine Elizabeth Waddington ceased 2020-10-07
appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M J Caine & Sons Limited
75-100% shares, 75-100% voting · notified 2018-11-06 - P Waddington & CO (1947) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2019-02-28 - John Warren (Animal BY-Products) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 - OC378428 ceased 2020-10-07
right to appoint and remove members (LLP) · notified 2016-04-06
Officers (14)
- Graham Mark Pears Director · appointed 2020
- Paul Spencer Beaumont Director · appointed 2020
- Jeffrey Gordon Pears Director · appointed 2020
- Alistair Craig Collins Director · appointed 2020
Show 10 former officers
- Steven Calline Secretary · appointed 2003 · resigned 2012
- Rachel Louise Waddington Director · appointed 1998 · resigned 2006
- Katherine Elizabeth Waddington Director · appointed 1997 · resigned 2020
- William Mark Waddington Director · resigned 2020
- John Henry Crump Director · resigned 2003
- Kathleen Mary Waddington Director · resigned 2017
- Sam Keith Waddington Director · resigned 2016
- Marjorie Waddington Director · resigned 2013
- Sam Nicholas Waddington Director · resigned 2020
- Colin John Waines Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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