WARD WILLIAMS HOLDINGS LIMITED

Company summary

Company number: 02436988
Status: ACTIVE
Incorporated / age: 27 October 198936 years
Registered office: Compass House Truro Business, Park Threemilestone, Truro, Cornwall, TR4 9LD
Accounts due: 31 December 2026
Confirmation statement due: 31 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 15:17 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
Compass House Truro Business, Park Threemilestone, Truro, Cornwall, TR4 9LD
Nature of business
Quantity surveying activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDREWS, Nicholas John ACTIVE	Director	06 Oct 2010		England	July 1961	Compass House Truro Business, Park Threemilestone, Truro, Cornwall, TR4 9LD
GILBERT, Andrew ACTIVE	Director	01 Jun 2005		England	November 1968	Compass House Truro Business, Park Threemilestone, Truro, Cornwall, TR4 9LD
SNAPES, Andrew James ACTIVE	Director			England	April 1963	Compass House Truro Business, Park Threemilestone, Truro, Cornwall, TR4 9LD
BROWNRIDGE, Tanya RESIGNED	Secretary	19 Dec 2014	31 Mar 2025			Compass House Truro Business, Park Threemilestone, Truro, Cornwall, TR4 9LD
CARKEEK, David Henry Wonham RESIGNED	Secretary	01 Apr 2025	31 Aug 2026			Compass House Truro Business, Park Threemilestone, Truro, Cornwall, TR4 9LD
GILBERT, Andrew RESIGNED	Secretary	01 Dec 2010	19 Dec 2014			Compass House Truro Business, Park Threemilestone, Truro, Cornwall, TR4 9LD
GULLIFORD, Robin Nicholas RESIGNED	Secretary	28 Apr 1994	30 Nov 2010			Trecarne Churchtown Road, Gerrans, Cornwall, TR2 5DZ
UREN, Barbara Christine RESIGNED	Secretary		28 Apr 1994			5 Chain Walk Drive, Truro, Cornwall, TR1 3ST
AYLIFFE, Martin Roy RESIGNED	Director	30 Nov 2010	30 Dec 2019	England	June 1962	Tregoose Farm House, Ponsanooth, Truro, Cornwall, TR3 7HW
BECKLY, James William RESIGNED	Director	01 Dec 2020	31 Dec 2025	United Kingdom	January 1976	Compass House Truro Business, Park Threemilestone, Truro, Cornwall, TR4 9LD
BECKLY, James RESIGNED	Director	09 Jan 2012	16 May 2017	Egypt	January 1976	Mills Bakery, Royal William Yard, Plymouth, PL1 3GE, England
BROMLEY, Matthew Edward RESIGNED	Director	01 Aug 2015	16 May 2017	England	August 1972	Compass House Truro Business, Park Threemilestone, Truro, Cornwall, TR4 9LD
CAREY, Robert Douglas RESIGNED	Director	21 Apr 2008	31 May 2016	England	October 1956	31, Tilstone Avenue, Eton Wick, Windsor, Berkshire, SL4 6NF
DAVIES, Graham RESIGNED	Director	01 Apr 2008	14 Sep 2012	England	May 1974	Glenview, Clearbrook, Yelverton, Devon, PL20 6JB
GULLIFORD, Robin Nicholas RESIGNED	Director		30 Nov 2010	United Kingdom	August 1967	Trecarne Churchtown Road, Gerrans, Cornwall, TR2 5DZ
ROBERTON, Martin Thompson RESIGNED	Director	01 Apr 2003	30 Sep 2012	England	December 1965	79, Kington St. Michael, Chippenham, Wiltshire, SN14 6JB, England
TIPLADY, Roland Jonathon Haigh RESIGNED	Director		19 Nov 2013	United Kingdom	September 1953	Homelea Treliever Road, Mabe Burnthouse, Penryn, Cornwall, TR10 9EX
UREN, Barbara Christine RESIGNED	Director		28 Apr 1994		April 1932	5 Chain Walk Drive, Truro, Cornwall, TR1 3ST
WARD, Kenneth Thomas RESIGNED	Director		29 Nov 1991		February 1933	8 Cowling Gardens, Menheniot, Liskeard, Cornwall, PL14 3QJ
WILLCOCKS, Darren Marcus RESIGNED	Director	01 Apr 2003	31 Aug 2019	England	October 1970	8, Sampson Gardens, Ponsanooth, Truro, Cornwall, TR3 7RS, England
WILLIAMS, Stephen Paul RESIGNED	Director		30 Jun 2010	United Kingdom	August 1946	Tormist, Mary Tavy, Tavistock, Devon, PL19 9PZ

ANDREWS, Nicholas John ACTIVE
Role: Director
Appointed on: 06 Oct 2010
Country of Residence: England
Date of birth: July 1961
Address: Compass House Truro Business, Park Threemilestone, Truro, Cornwall, TR4 9LD

GILBERT, Andrew ACTIVE
Role: Director
Appointed on: 01 Jun 2005
Country of Residence: England
Date of birth: November 1968
Address: Compass House Truro Business, Park Threemilestone, Truro, Cornwall, TR4 9LD

SNAPES, Andrew James ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1963
Address: Compass House Truro Business, Park Threemilestone, Truro, Cornwall, TR4 9LD

BROWNRIDGE, Tanya RESIGNED
Role: Secretary
Appointed on: 19 Dec 2014
Resigned on: 31 Mar 2025
Address: Compass House Truro Business, Park Threemilestone, Truro, Cornwall, TR4 9LD

CARKEEK, David Henry Wonham RESIGNED
Role: Secretary
Appointed on: 01 Apr 2025
Resigned on: 31 Aug 2026
Address: Compass House Truro Business, Park Threemilestone, Truro, Cornwall, TR4 9LD

GILBERT, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Dec 2010
Resigned on: 19 Dec 2014
Address: Compass House Truro Business, Park Threemilestone, Truro, Cornwall, TR4 9LD

GULLIFORD, Robin Nicholas RESIGNED
Role: Secretary
Appointed on: 28 Apr 1994
Resigned on: 30 Nov 2010
Address: Trecarne Churchtown Road, Gerrans, Cornwall, TR2 5DZ

UREN, Barbara Christine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1994
Address: 5 Chain Walk Drive, Truro, Cornwall, TR1 3ST

AYLIFFE, Martin Roy RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 30 Dec 2019
Country of Residence: England
Date of birth: June 1962
Address: Tregoose Farm House, Ponsanooth, Truro, Cornwall, TR3 7HW

BECKLY, James William RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Compass House Truro Business, Park Threemilestone, Truro, Cornwall, TR4 9LD

BECKLY, James RESIGNED
Role: Director
Appointed on: 09 Jan 2012
Resigned on: 16 May 2017
Country of Residence: Egypt
Date of birth: January 1976
Address: Mills Bakery, Royal William Yard, Plymouth, PL1 3GE, England

BROMLEY, Matthew Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 16 May 2017
Country of Residence: England
Date of birth: August 1972
Address: Compass House Truro Business, Park Threemilestone, Truro, Cornwall, TR4 9LD

CAREY, Robert Douglas RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: October 1956
Address: 31, Tilstone Avenue, Eton Wick, Windsor, Berkshire, SL4 6NF

DAVIES, Graham RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 14 Sep 2012
Country of Residence: England
Date of birth: May 1974
Address: Glenview, Clearbrook, Yelverton, Devon, PL20 6JB

GULLIFORD, Robin Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Trecarne Churchtown Road, Gerrans, Cornwall, TR2 5DZ

ROBERTON, Martin Thompson RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: December 1965
Address: 79, Kington St. Michael, Chippenham, Wiltshire, SN14 6JB, England

TIPLADY, Roland Jonathon Haigh RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Homelea Treliever Road, Mabe Burnthouse, Penryn, Cornwall, TR10 9EX

UREN, Barbara Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1994
Date of birth: April 1932
Address: 5 Chain Walk Drive, Truro, Cornwall, TR1 3ST

WARD, Kenneth Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1991
Date of birth: February 1933
Address: 8 Cowling Gardens, Menheniot, Liskeard, Cornwall, PL14 3QJ

WILLCOCKS, Darren Marcus RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: October 1970
Address: 8, Sampson Gardens, Ponsanooth, Truro, Cornwall, TR3 7RS, England

WILLIAMS, Stephen Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Tormist, Mary Tavy, Tavistock, Devon, PL19 9PZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Aug 1994	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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.