Donald Wardle and SON Limited
Company 02914910 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- John Bell & Croyden Limited 2 shared directors
- Norchem Limited 2 shared directors
- R.D. & M.R. Parry (Chemists) Limited 2 shared directors
- Bestway Pharmacy NDC Limited 2 shared directors
- Keighley Health Centre Limited 2 shared directors
- J.F. Eilbeck (Chemist) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02914910 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1994 |
| Address | MERCHANTS WAREHOUSE, CASTLE STREET, MANCHESTER, M3 4LZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bestway Pharmacy Ndc Limited
ownership of shares 75-100%
Officers (28)
- Ben Richard Mitchell Director · appointed 2025
- Gregory Vincent Pateras Director · appointed 2024
- Thomas Richard John Ferguson Secretary · appointed 2019
Show 25 former officers
- Thorsten Beer Director · appointed 2024 · resigned 2025
- Katherine Rebecca Jacob Director · appointed 2021 · resigned 2024
- Sebastian Hobbs Director · appointed 2019 · resigned 2024
- Lynette Gillian Krige Director · appointed 2017 · resigned 2021
- David Allen Hamilton Director · appointed 2017 · resigned 2018
- Caroline Hilton Secretary · appointed 2014 · resigned 2018
- Caroline Jane Sellers Secretary · appointed 2010 · resigned 2014
- Peter David Batty Director · appointed 2009 · resigned 2010
- Anthony John Smith Director · appointed 2009 · resigned 2017
- Katherine Elizabeth Eldridge Secretary · appointed 2008 · resigned 2010
- John Branson Nuttall Director · appointed 2007 · resigned 2019
- Gordon Hillocks Farquhar Director · appointed 2007 · resigned 2009
- Jonathan David Brocklehurst Director · appointed 2007 · resigned 2009
- Lindsey Fairbrother Director · appointed 2006 · resigned 2007
- Derryck Bond Director · appointed 2004 · resigned 2006
- Philip Anthony Kew Director · appointed 2002 · resigned 2002
- Christopher Howard Gould Thompson Director · appointed 2002 · resigned 2004
- Martin Dudley Beaumont Director · appointed 2002 · resigned 2002
- Stephen David Smith Director · appointed 2002 · resigned 2003
- Philip Robert Jones Director · appointed 2002 · resigned 2008
- Keith Edward Bridgett Director · appointed 1997 · resigned 2003
- Andrea Elizabeth Harvey Secretary · appointed 1994 · resigned 2002
- Beatrice Jean Wardle Director · appointed 1994 · resigned 2002
- Andrew Ralph Wardle Director · appointed 1994 · resigned 2003
- Donald Wardle Director · appointed 1994 · resigned 2002
Directors and officers on the Companies House record, current and former.
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