Wards Poultry Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Wards Poultry Limited's network
6 people0 organisationsExplore in 3Di5 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Wards Poultry Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
5 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Katherine Elizabeth Ward | Director | 1997 | 29y 7m |
| Sarah Jane Ward | Director | 1995 | 31y 10m |
| David Edward Ward | Director | ||
| Angela Elizabeth Harris | Director | ||
| Kathleen Winifred Margery Ward | Director | ||
| Joanna Jane Harris | Company secretary | 1995 | 31y 10m |
Board
Current officers
5 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| David Edward Ward | Director | Not recorded | No other current boards on our record |
| Angela Elizabeth Harris | Director | Not recorded | No other current boards on our record |
| Kathleen Winifred Margery Ward | Director | Not recorded | No other current boards on our record |
| Sarah Jane Ward | Director | 1 January 1995 | No other current boards on our record |
| Katherine Elizabeth Ward | Director | 1 April 1997 | No other current boards on our record |
| Joanna Jane Harris | Company secretary | 1 January 1995 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Ronald Stuart Cresswell | Director | 15 October 1999 | 30 June 2001 |
| Richard Miles Woodgate | Company secretary | 15 October 1999 | 30 June 2001 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.5 directors on the board
- Katherine Elizabeth Ward Director · appointed 1997
- David Edward Ward Director
- Angela Elizabeth Harris Director
- Sarah Jane Ward Director · appointed 1995
- Kathleen Winifred Margery Ward Director
Directors past 6 years
- Katherine Elizabeth Ward Director · appointed 1997
- Sarah Jane Ward Director · appointed 1995
First-time vs portfolio directors
First-time (5)
- Katherine Elizabeth Ward Director · appointed 1997
- David Edward Ward Director
- Angela Elizabeth Harris Director
- Sarah Jane Ward Director · appointed 1995
- Kathleen Winifred Margery Ward Director
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
- Appointment dates missing for much of the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Network
Network
iThe large node is Wards Poultry Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 June 2002 (medium). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- MediumMedium-sized company accounts.
- Accounts last made up to
- 30 June 2002
- Next accounts due
- 30 April 2004 Overdue by 8231 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 29 December 2016 Overdue by 3605 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 00607199
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 30 June 1958
- Registered office
- Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB
- Nature of business (SIC)
- 5132 Wholesale of meat and meat products
- Latest accounts
- 30 June 2002 (medium)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- MediumMedium-sized company accounts.
- Accounts last made up to
- 30 June 2002
- Next accounts due
- 30 April 2004 Overdue by 8231 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 29 December 2016 Overdue by 3605 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
256iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 256 companies, which is common for an accountant, formation agent or serviced office.
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Showing 19 of 255 other companies. 254 of the 256 are active.Show moreShow fewerShow all 253 →
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.