# P Waddington Limited

## Details

- **Company number:** [00430093](https://find-and-update.company-information.service.gov.uk/company/00430093)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 1947
- **Registered office:** BELLA VISTA FARM HARTCLIFFE ROAD, PENISTONE, SHEFFIELD, S36 9FN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 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 |
| 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 |
| 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 |
|---|---|---|---|
| 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 | - |




## Controls

- [John Warren (Animal By-Products) Ltd](/company/12001075) (12001075)
- [M J Caine & Sons Limited](/company/06573223) (06573223)
- [P Waddington & Co (1947) Limited](/company/11852556) (11852556)




## Companies at the same address

- [A R Tennant Holdings Limited](/company/09114781) (09114781)
- [A R Tennant Limited](/company/04956054) (04956054)
- [Blackburn Products Company Limited](/company/00156767) (00156767)
- [F M Caine & Sons Limited](/company/11183882) (11183882)
- [High Marnham Renewables Limited](/company/13501903) (13501903)
- [Hymarnham Power Limited](/company/15088354) (15088354)
- [J G Pears (Holdings) Limited](/company/02892602) (02892602)
- [J G Pears (Newark) Limited](/company/08575340) (08575340)
- [J G Pears Commodities (South Africa) Limited](/company/13076946) (13076946)
- [J G Pears Commodities Limited](/company/08574786) (08574786)