P WADDINGTON LIMITED

Company summary

Company number: 00430093
Status: ACTIVE
Incorporated / age: 21 February 194779 years
Registered office: Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, S36 9FN, England
Accounts due: 31 January 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 23:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, S36 9FN, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
P.WADDINGTON & CO.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAUMONT, Paul Spencer ACTIVE	Director	07 Oct 2020		England	February 1971	Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England
COLLINS, Alistair Craig ACTIVE	Director	07 Oct 2020		England	November 1975	Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England
PEARS, Graham Mark ACTIVE	Director	07 Oct 2020		England	July 1985	Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England
PEARS, Jeffrey Gordon ACTIVE	Director	07 Oct 2020		England	September 1956	Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England
CALLINE, Steven RESIGNED	Secretary	12 Dec 2003	31 Jan 2012			9 Grey Close, Newton Hill, Wakefield, West Yorkshire, WF1 3HJ
WAINES, Colin John RESIGNED	Secretary		12 Dec 2003			181 Thornton Old Road, Fairweather Green, Bradford, West Yorkshire, BD8 0HT
CRUMP, John Henry RESIGNED	Director		16 Oct 2003		May 1943	1 Dale Garth, Baildon, Shipley, West Yorkshire, BD17 5TE
WADDINGTON, Katherine Elizabeth RESIGNED	Director	23 Sep 1997	07 Oct 2020	England	September 1961	Ashburn, Moor Lane, Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW, England
WADDINGTON, Kathleen Mary RESIGNED	Director		02 Apr 2017	England	October 1922	Swaledale, 27 South Way, Eldwick Bingley, West Yorkshire, BD16 3EW
WADDINGTON, Marjorie RESIGNED	Director		01 Aug 2013	England	February 1935	29 New Close Road, Shipley, West Yorkshire, BD18 4AU
WADDINGTON, Rachel Louise RESIGNED	Director	01 Oct 1998	01 Aug 2006		March 1970	The Woodlands, Tong Park Baildon, Bradford, West Yorkshire, BD17 7QX
WADDINGTON, Sam Nicholas RESIGNED	Director		07 Oct 2020	England	December 1963	2, Newby Court, Menston, Ilkley, West Yorkshire, LS29 6QS, England
WADDINGTON, Sam Keith RESIGNED	Director		13 Dec 2016	England	December 1933	29 New Close Road, Shipley, West Yorkshire, BD18 4AU
WADDINGTON, William Mark RESIGNED	Director		07 Oct 2020	England	February 1965	Ashburn, Moor Lane, Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW, England

BEAUMONT, Paul Spencer ACTIVE
Role: Director
Appointed on: 07 Oct 2020
Country of Residence: England
Date of birth: February 1971
Address: Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England

COLLINS, Alistair Craig ACTIVE
Role: Director
Appointed on: 07 Oct 2020
Country of Residence: England
Date of birth: November 1975
Address: Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England

PEARS, Graham Mark ACTIVE
Role: Director
Appointed on: 07 Oct 2020
Country of Residence: England
Date of birth: July 1985
Address: Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England

PEARS, Jeffrey Gordon ACTIVE
Role: Director
Appointed on: 07 Oct 2020
Country of Residence: England
Date of birth: September 1956
Address: Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, S36 9FN, England

CALLINE, Steven RESIGNED
Role: Secretary
Appointed on: 12 Dec 2003
Resigned on: 31 Jan 2012
Address: 9 Grey Close, Newton Hill, Wakefield, West Yorkshire, WF1 3HJ

WAINES, Colin John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Dec 2003
Address: 181 Thornton Old Road, Fairweather Green, Bradford, West Yorkshire, BD8 0HT

CRUMP, John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2003
Date of birth: May 1943
Address: 1 Dale Garth, Baildon, Shipley, West Yorkshire, BD17 5TE

WADDINGTON, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 07 Oct 2020
Country of Residence: England
Date of birth: September 1961
Address: Ashburn, Moor Lane, Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW, England

WADDINGTON, Kathleen Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2017
Country of Residence: England
Date of birth: October 1922
Address: Swaledale, 27 South Way, Eldwick Bingley, West Yorkshire, BD16 3EW

WADDINGTON, Marjorie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2013
Country of Residence: England
Date of birth: February 1935
Address: 29 New Close Road, Shipley, West Yorkshire, BD18 4AU

WADDINGTON, Rachel Louise RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 Aug 2006
Date of birth: March 1970
Address: The Woodlands, Tong Park Baildon, Bradford, West Yorkshire, BD17 7QX

WADDINGTON, Sam Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 2020
Country of Residence: England
Date of birth: December 1963
Address: 2, Newby Court, Menston, Ilkley, West Yorkshire, LS29 6QS, England

WADDINGTON, Sam Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2016
Country of Residence: England
Date of birth: December 1933
Address: 29 New Close Road, Shipley, West Yorkshire, BD18 4AU

WADDINGTON, William Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 2020
Country of Residence: England
Date of birth: February 1965
Address: Ashburn, Moor Lane, Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Mar 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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