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Company · Stoke-on-Trent

Wardell Armstrong International Limited

Support activities for other mining and quarrying

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Wardell Armstrong International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Alan Jonathan Edwards 2024-2024 Director View profile
  2. Joshua Stuart Davies 2020-2024 Director View profile
  3. Christopher Robert Rigby 2017-2021 Director View profile
  4. Mark Steven Bedford 2013-2019 Director View profile
  5. Keith Roland James Mitchell 2013-2024 Director View profile
  6. Simon Scott Hake 2013-2022 Director View profile
  7. Jan Charles Hugh Lewis 2013-2019 Director View profile
  8. Dr Christopher Paul Broadbent 2013-2016 Director View profile
  9. Philip Stephen Newall 2013-2023 Director View profile
  10. Andrew Nicholas Birtles 2011-2012 Director View profile
  11. Colin Walker Brown 2006-2012 Director View profile
  12. Dr Phil Newall 2005-2012 Director View profile
  13. Nigel Alasdair John Walls 1999-2005 Director View profile
  14. Haydn Scholes 1999-2012 Director View profile
  15. Arthur Jeffrey Smith 1999-2009 Director View profile
  16. Michael Charles Hassall 1999-2023 Director View profile
  17. Nicholas Royston Clarke 1999-2004 Director View profile
  18. Nicholas John Coppin 1999-2012 Director View profile
  19. Daryl William Harvey 2004-2016 Secretary View profile
  20. David Andrew Beech 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Support activities for other mining and quarrying
Incorporated
20/07/1999
Registered office
Stoke-on-Trent

Ownership

Owned by (2) 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.

Group

  1. Wardell Armstrong International Limited is controlled by SLR Consulting Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-04 · source: Companies House PSC register
  2. SLR Consulting Limited is controlled by SLR Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. SLR Holdings Limited is controlled by SLR Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. SLR Management Limited is controlled by SLR BD Limited
    Evidence
    active 75-100% shares · notified 2018-06-21 · source: Companies House PSC register
  5. SLR BD Limited is controlled by SLR MD Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 · source: Companies House PSC register
  6. SLR MD Limited is controlled by SLR HD Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 · source: Companies House PSC register
  7. SLR HD Limited is controlled by SLR Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 · source: Companies House PSC register
  8. SLR Global Limited is controlled by Solar Holdings Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register
  9. Solar Holdings Holdco Limited is controlled by Solar Holdings Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-09 · source: Companies House PSC register
  10. Solar Holdings Bidco Limited is controlled by Solar Holdings Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-22 · source: Companies House PSC register

The ownership chain above Wardell Armstrong International Limited is unusually long; showing the first 10 steps.

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.

Grants received

1 grant · £162,001 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £162,001

Most recent

  • Department for Business, Energy and Industrial Strategy £162,0012019-04-01
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.

3 directors on the board

1.7y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 43Finance 9Other services 8Arts and leisure 3Construction 3Business services 2

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
03813172
Status
Active
Type
Private Limited Company
Accounts next due
03/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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