P Waddington & CO (1947) Limited
Company 11852556 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.
4 directors on the board
- Graham Mark Pears Director · appointed 2020
- Paul Spencer Beaumont Director · appointed 2020
- Jeffrey Gordon Pears Director · appointed 2020
- Alistair Craig Collins Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Graham Mark Pears Director · appointed 2020
- Paul Spencer Beaumont Director · appointed 2020
- Jeffrey Gordon Pears Director · appointed 2020
- Alistair Craig Collins Director · appointed 2020
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 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.
Related organisations
- Blackburn Products Company Limited 4 shared directors
- P Waddington Limited 4 shared directors
- J G Pears (Holdings) Limited 4 shared directors
- M J Caine & Sons Limited 4 shared directors
- J G Pears Commodities Limited 4 shared directors
- J G Pears Machinery Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 11852556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2019 |
| Address | BELLA VISTA FARM HARTCLIFFE ROAD, PENISTONE, SHEFFIELD, S36 9FN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- P Waddington Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2019-02-28
Officers (7)
- Graham Mark Pears Director · appointed 2020
- Paul Spencer Beaumont Director · appointed 2020
- Jeffrey Gordon Pears Director · appointed 2020
- Alistair Craig Collins Director · appointed 2020
Show 3 former officers
- Katherine Elizabeth Waddington Director · appointed 2020 · resigned 2020
- William Mark Waddington Director · appointed 2019 · resigned 2020
- Sam Nicholas Waddington Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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