WADDINGTON & DUVAL LIMITED

Company summary

Company number: 00563460
Status: ACTIVE
Incorporated / age: 26 March 195670 years
Registered office: Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 26 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 10:44 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
Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Nature of business
Non-trading company
Previous company names
WADDINGTON & DUVAL (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEADS, Louise Rachel ACTIVE	Secretary	01 Jul 2026				Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
EAMES, Kerry ACTIVE	Director	13 Feb 2026		United Kingdom	November 1975	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
REEVE, Mark Peter ACTIVE	Director	13 Feb 2026		United Kingdom	June 1973	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
CATTERMOLE, Carolyn Tracy RESIGNED	Secretary	30 Nov 2000	09 Jul 2001			81 Cranbrook Road, Chiswick, London, W4 2LJ
LLOYD, James William RESIGNED	Secretary	13 Feb 2026	01 Jul 2026			Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
RICHARDSON, Alan John RESIGNED	Secretary	17 Jul 1995	30 Nov 2000			118 Paxford Road, Sudbury Court, North Wembley, Middlesex, HA0 3RH
RUSSELL, John Stuart RESIGNED	Secretary		17 Jul 1995			Hundred Lodge, 25 The Forebury, Sawbridgeworth, Hertfordshire, CM21 9BD
STEELE, Anne RESIGNED	Secretary	09 Jul 2001	31 Oct 2018			Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
STONE, Zillah Wendy RESIGNED	Secretary	31 Oct 2018	21 Mar 2025			Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
BUTTFIELD, David Frank RESIGNED	Director	17 Jul 1995	01 Jan 2003		September 1946	Mill Meadow Mill Lane, Amersham, Buckinghamshire, HP7 0EH
CATTERMOLE, Carolyn Tracy RESIGNED	Director	01 Jan 2001	30 Jun 2011	United Kingdom	September 1960	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
DRYDEN, Stephen William RESIGNED	Director	01 Apr 2008	28 Jun 2013	England	March 1968	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
EVISON, Philip John RESIGNED	Director		30 Apr 1993		September 1942	6 Putney Park Lane, London, SW15 5HD
GILLESPIE, David John RESIGNED	Director		30 Apr 1993		March 1948	The Corner House, Knightcote, Leamington Spa, Warwickshire, CV33 0SQ
GREEN, Michael George RESIGNED	Director		23 Apr 1996	Scotland	June 1945	Thorniethwaite, Lockerbie, Dumfries, DG11 1JH
HEWITT, Joseph John RESIGNED	Director		28 May 1993		May 1936	34 Heron Island, Caversham, Reading, Berkshire, RG4 8DQ
HICKS, William Beverley RESIGNED	Director	21 Jan 2016	30 Sep 2025	United Kingdom	November 1962	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
JOWETT, Matthew Paul RESIGNED	Director	30 Jun 2011	21 Jan 2016	England	December 1967	350, Euston Road, London, NW1 3AX, United Kingdom
LANE, Charles Anthony RESIGNED	Director		30 Apr 1993		April 1933	70 Kelvedon Close, Kingston Upon Thames, Surrey, KT2 5LF
MATTHEWS, David John RESIGNED	Director	20 Mar 2013	16 Jan 2014	England	January 1964	350, Euston Road, London, NW1 3AX, United Kingdom
MORRIS, Gavin Mathew RESIGNED	Director	01 Jan 2003	01 Apr 2008	England	September 1953	20 Argyll Road, London, W8 7BG
OLUYINKA, Kafayat Bisola RESIGNED	Director	21 Mar 2025	13 Feb 2026	United Kingdom	December 1985	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
ROBERTS, Miles William RESIGNED	Director	04 May 2010	20 Mar 2013	England	February 1964	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
RUSSELL, John Stuart RESIGNED	Director	17 Jul 1995	31 Dec 2000		November 1947	Little Pennys 70 High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HG
SMITH, Colin Alfred RESIGNED	Director		30 Apr 1993	England	December 1950	39 Aberdeen Park, Highbury, London, N5 2AR
STEELE, Anne RESIGNED	Director	28 Jun 2013	31 Oct 2018	United Kingdom	March 1962	350, Euston Road, London, NW1 3AX, United Kingdom
STONE, Zillah Wendy RESIGNED	Director	31 Oct 2018	21 Mar 2025	United Kingdom	March 1965	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
THORNE, Anthony David RESIGNED	Director	01 Jan 2001	04 May 2010	United Kingdom	August 1950	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
WILLIAMS, John Peter RESIGNED	Director		01 Jan 2002	United Kingdom	February 1942	30 Egerton Crescent, London, SW3 2EB

MEADS, Louise Rachel ACTIVE
Role: Secretary
Appointed on: 01 Jul 2026
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

EAMES, Kerry ACTIVE
Role: Director
Appointed on: 13 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

REEVE, Mark Peter ACTIVE
Role: Director
Appointed on: 13 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

CATTERMOLE, Carolyn Tracy RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 09 Jul 2001
Address: 81 Cranbrook Road, Chiswick, London, W4 2LJ

LLOYD, James William RESIGNED
Role: Secretary
Appointed on: 13 Feb 2026
Resigned on: 01 Jul 2026
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

RICHARDSON, Alan John RESIGNED
Role: Secretary
Appointed on: 17 Jul 1995
Resigned on: 30 Nov 2000
Address: 118 Paxford Road, Sudbury Court, North Wembley, Middlesex, HA0 3RH

RUSSELL, John Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jul 1995
Address: Hundred Lodge, 25 The Forebury, Sawbridgeworth, Hertfordshire, CM21 9BD

STEELE, Anne RESIGNED
Role: Secretary
Appointed on: 09 Jul 2001
Resigned on: 31 Oct 2018
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

STONE, Zillah Wendy RESIGNED
Role: Secretary
Appointed on: 31 Oct 2018
Resigned on: 21 Mar 2025
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

BUTTFIELD, David Frank RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 01 Jan 2003
Date of birth: September 1946
Address: Mill Meadow Mill Lane, Amersham, Buckinghamshire, HP7 0EH

CATTERMOLE, Carolyn Tracy RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

DRYDEN, Stephen William RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: March 1968
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

EVISON, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: September 1942
Address: 6 Putney Park Lane, London, SW15 5HD

GILLESPIE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: March 1948
Address: The Corner House, Knightcote, Leamington Spa, Warwickshire, CV33 0SQ

GREEN, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1996
Country of Residence: Scotland
Date of birth: June 1945
Address: Thorniethwaite, Lockerbie, Dumfries, DG11 1JH

HEWITT, Joseph John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Date of birth: May 1936
Address: 34 Heron Island, Caversham, Reading, Berkshire, RG4 8DQ

HICKS, William Beverley RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

JOWETT, Matthew Paul RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 21 Jan 2016
Country of Residence: England
Date of birth: December 1967
Address: 350, Euston Road, London, NW1 3AX, United Kingdom

LANE, Charles Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: April 1933
Address: 70 Kelvedon Close, Kingston Upon Thames, Surrey, KT2 5LF

MATTHEWS, David John RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 16 Jan 2014
Country of Residence: England
Date of birth: January 1964
Address: 350, Euston Road, London, NW1 3AX, United Kingdom

MORRIS, Gavin Mathew RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: September 1953
Address: 20 Argyll Road, London, W8 7BG

OLUYINKA, Kafayat Bisola RESIGNED
Role: Director
Appointed on: 21 Mar 2025
Resigned on: 13 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1985
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

ROBERTS, Miles William RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: February 1964
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

RUSSELL, John Stuart RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 31 Dec 2000
Date of birth: November 1947
Address: Little Pennys 70 High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HG

SMITH, Colin Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: England
Date of birth: December 1950
Address: 39 Aberdeen Park, Highbury, London, N5 2AR

STEELE, Anne RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 350, Euston Road, London, NW1 3AX, United Kingdom

STONE, Zillah Wendy RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 21 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

THORNE, Anthony David RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 04 May 2010
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

WILLIAMS, John Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2002
Country of Residence: United Kingdom
Date of birth: February 1942
Address: 30 Egerton Crescent, London, SW3 2EB

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