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Company number
00430093

P WADDINGTON LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
P WADDINGTON LIMITED
Company number
00430093
Registered office
BELLA VISTA FARM HARTCLIFFE ROAD, PENISTONE, SHEFFIELD, S36 9FN, ENGLAND · 32 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 February 1947
Status
Active
Age
79 years
Previous names
P.WADDINGTON & CO.LIMITED (to 12 Sept 2012)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

J G Pears Holdings (Jersey) Limited
owns 75–100% of shares
Notified 07/10/2020
Miss Kathleen Mary Waddington
can appoint and remove directors
Notified 06/04/2016
Mr Sam Nicholas Waddington
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Samuel Keith Waddington
can appoint and remove directors
Notified 06/04/2016
Mrs Katherine Elizabeth Waddington
can appoint and remove directors
Notified 06/04/2016
Mr William Mark Waddington
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

J G Pears Holdings (Jersey) Limited name only
owns 75–100% of shares Notified 07/10/2020 Controls 2 companies
Miss Kathleen Mary Waddington
born 10/1922 · England can appoint and remove directors Control ended 02/04/2017
Mr Sam Nicholas Waddington
born 12/1963 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 07/10/2020 Controls 6 companies
Mr Samuel Keith Waddington
born 12/1933 · England can appoint and remove directors Control ended 13/12/2016
Mrs Katherine Elizabeth Waddington
born 09/1961 · England can appoint and remove directors Control ended 07/10/2020
Mr William Mark Waddington
born 02/1965 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 07/10/2020 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/10/2020 Person with significant control ceased Mr William Mark Waddington
07/10/2020 Person with significant control ceased Mrs Katherine Elizabeth Waddington
07/10/2020 Person with significant control ceased Mr Sam Nicholas Waddington
07/10/2020 Person with significant control added J G Pears Holdings (Jersey) Limited
02/04/2017 Person with significant control ceased Miss Kathleen Mary Waddington
13/12/2016 Person with significant control ceased Mr Samuel Keith Waddington
06/04/2016 Person with significant control added Mr William Mark Waddington
06/04/2016 Person with significant control added Mrs Katherine Elizabeth Waddington
06/04/2016 Person with significant control added Mr Samuel Keith Waddington
06/04/2016 Person with significant control added Mr Sam Nicholas Waddington
06/04/2016 Person with significant control added Miss Kathleen Mary Waddington
12/09/2012 Registered name changed P.WADDINGTON & CO.LIMITED P WADDINGTON LIMITED

Documents for P WADDINGTON LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of P WADDINGTON LIMITED?
According to the official registry, the company number of P WADDINGTON LIMITED is 00430093.
Where is P WADDINGTON LIMITED registered?
The registered office is BELLA VISTA FARM HARTCLIFFE ROAD, PENISTONE, SHEFFIELD, S36 9FN, ENGLAND.
What is the SIC code of P WADDINGTON LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls P WADDINGTON LIMITED?
J G Pears Holdings (Jersey) Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of P WADDINGTON LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About P WADDINGTON LIMITED (00430093)

P WADDINGTON LIMITED is a private limited company incorporated on 21 February 1947 and registered in the United Kingdom under company number 00430093. Its registered office is at BELLA VISTA FARM HARTCLIFFE ROAD, PENISTONE, SHEFFIELD, S36 9FN, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is J G Pears Holdings (Jersey) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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