# Warwick Ward (Holdings) Limited

## Details

- **Company number:** [09674818](https://find-and-update.company-information.service.gov.uk/company/09674818)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2015
- **Registered office:** 268 BATH ROAD, SLOUGH, SL1 4DX
- **Nature of business:** [46140](/sic/46140) Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- **Corporate group:** [Warwick Ward Eot Ltd](/group/61124) (2 companies)


## Previous names

- Warwick Ward Limited (until 26 Sep 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODHARD, Matthew Alan | director | 1 Feb 2024 | 31 Oct 2025 |
| HOLMES, Russell | director | 1 Feb 2024 | 23 Dec 2025 |
| CAUSIER, Simon | director | 1 Feb 2024 | 23 Dec 2025 |
| WARD, Matthew | director | 7 Jul 2015 |  |
| WARD, Ashley | director | 7 Jul 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ashley Ward | significant-influence-or-control-as-trust | 6 Jul 2016 | 14 Mar 2023 |
| Mr Matthew Ward | significant-influence-or-control-as-trust | 6 Jul 2016 | 14 Mar 2023 |
| Warwick Ward Eot Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Mar 2023 |  |




## Owned by

Warwick Ward (Holdings) Limited → [Warwick Ward Eot Ltd](/company/14573942)



## Controls

- [Warwick Ward (Machinery) Limited](/company/00988708) (00988708)




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