P&B Additions Limited
Company 07056988 Active
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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
- Charles Wardlaw Director · appointed 2009
16.7y median 16.7y
average tenure
16.7y
longest tenure
Directors past 6 years
- Charles Wardlaw Director · appointed 2009
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 07056988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2009 |
| Address | 3RD FLOOR THE COADE, 98 VAUXHALL WALK, LONDON, SE11 5EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) 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.
- Charles Wardlaw
75-100% shares, 75-100% voting · notified 2017-10-26
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Norden Hill Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12 - Kennington Regen Limited
25-50% shares · notified 2023-09-25 - Land & Water Special Projects Limited ceased 2018-10-26
25-50% shares · notified 2016-12-11
Officers (2)
- Charles Wardlaw Director · appointed 2009
Show 1 former officer
- Hilary Rosalind Griffiths Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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