Company · Sheffield
P Waddington Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Rachel Louise Waddington 1998-2006 View profile
- Katherine Elizabeth Waddington 1997-2020 View profile
- William Mark Waddington 2020 View profile
- John Henry Crump 2003 View profile
- Kathleen Mary Waddington 2017 View profile
- Sam Keith Waddington 2016 View profile
- Marjorie Waddington 2013 View profile
- Sam Nicholas Waddington 2020 View profile
- Steven Calline 2003-2012 View profile
- Colin John Waines 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 21/02/1947
- Registered office
- Sheffield
- Previous names
- P.Waddington & CO.Limited (until 12/09/2012)
Ownership
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
Group
- P Waddington Limited
is controlled by Sam Nicholas Waddington
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2020-10-07 · source: Companies House PSC register
Ultimately controlled by Sam Nicholas Waddington.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00430093
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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