P Waddington Limited
- Company number
- 00430093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 1947
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- P.waddington & Co.limited (until 12 Sep 2012)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Keith Waddington | Right To Appoint And Remove Directors | 6 Apr 2016 | 13 Dec 2016 |
| Miss Kathleen Mary Waddington | Right To Appoint And Remove Directors | 6 Apr 2016 | 2 Apr 2017 |
| Mr William Mark Waddington | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Oct 2020 |
| Mr Sam Nicholas Waddington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Oct 2020 |
| Mrs Katherine Elizabeth Waddington | Right To Appoint And Remove Directors | 6 Apr 2016 | 7 Oct 2020 |
| J G Pears Holdings (Jersey) Limited | Ownership Of Shares 75 To 100 Percent | 7 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 | - | - | - |
| 30 Apr 2021 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | £3,789,352 | £4,584,171 | 3 |
| 31 Mar 2019 | £3,962,578 | £2,094,005 | - |
| 31 Mar 2018 | £3,565,460 | £4,006,934 | - |
| 31 Mar 2017 | £3,546,421 | £2,708,365 | - |
| 31 Mar 2016 | £5,994,819 | £2,002,345 | - |
| 31 Mar 2015 | £6,595,277 | £2,138,231 | - |
| 31 Mar 2014 | £6,124,011 | £1,585,032 | - |
| 31 Mar 2013 | £6,193,514 | £1,264,332 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Controls
- John Warren (Animal By-Products) Ltd (12001075)
- M J Caine & Sons Limited (06573223)
- P Waddington & Co (1947) Limited (11852556)
Companies at the same address
- A R Tennant Holdings Limited (09114781)
- A R Tennant Limited (04956054)
- Blackburn Products Company Limited (00156767)
- F M Caine & Sons Limited (11183882)
- High Marnham Renewables Limited (13501903)
- Hymarnham Power Limited (15088354)
- J G Pears (Holdings) Limited (02892602)
- J G Pears (Newark) Limited (08575340)
- J G Pears Commodities (South Africa) Limited (13076946)
- J G Pears Commodities Limited (08574786)