Wasdell Northampton LTD
Company 03452054 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.
1 directors on the board
- Martin John Tedham Director · appointed 2019
Directors past 6 years
- Martin John Tedham Director · appointed 2019
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Planned Packaging Limited 1 shared director
- Wasdell Packaging Limited 1 shared director
- Lifeplan Products Limited 1 shared director
- Think Natural LTD 1 shared director
- Planned Packaging Films Limited 1 shared director
- Healthilife Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03452054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1997 |
| Address | UNIT 1 EURO WAY, BLAGROVE, SWINDON, SN5 8YW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Steven Honeywood ceased 2019-05-16
25-50% shares, 25-50% voting, appoints directors · notified 2016-10-19 - Phillip Shrimpton ceased 2019-05-16
significant influence · notified 2016-10-19 - confirmed: also a director of this company - Wasdell Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-16
Officers (4)
- Martin John Tedham Director · appointed 2019
Show 3 former officers
- Phillip Shrimpton Director · appointed 1997 · resigned 2019
- Steven Honeywood Director · appointed 1997 · resigned 2019
- Philip Howard Honeywood Secretary · appointed 1997 · resigned 2019
Directors and officers on the Companies House record, current and former.
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