# W.H. Anderton & Sons Holdings Limited

## Details

- **Company number:** [11400424](https://find-and-update.company-information.service.gov.uk/company/11400424)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2018
- **Registered office:** THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Robert Ward Holdings Limited](/group/26672) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODHOUSE, Simon Jon | director | 6 Jun 2018 | 30 May 2019 |
| MURRAY, Bruce Alistair Ian | director | 6 Jun 2018 | 30 May 2019 |
| BRACE, Robert St John | director | 6 Jun 2018 | 30 May 2019 |
| WARD, Aisling Nicole | director | 30 May 2019 |  |
| WARD, Robert David | director | 6 Jun 2018 |  |
| WARD, Peter John | director | 6 Jun 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Jon Woodhouse | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Oct 2018 | 30 May 2019 |
| Mr Robert David Ward | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Oct 2018 | 30 May 2019 |
| Mr Bruce Alistair Ian Murray | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Jun 2018 | 30 May 2019 |
| Aisling Nicole Ward | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Sep 2019 | 2 Sep 2019 |
| Robert Ward Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 May 2019 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2026 | 0 |
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 3 |
| 31 Mar 2023 | 3 |
| 31 Mar 2022 | 3 |
| 31 Mar 2021 | 3 |
| 31 Mar 2019 | - |



## Owned by

W.H. Anderton & Sons Holdings Limited → [Robert Ward Holdings Limited](/company/11962912)



## Controls

- [W H Anderton & Sons Limited](/company/08468323) (08468323)



## Directors' other companies

- [WARD, Aisling Nicole](/person/5389973) - director at [Squad Properties Limited](/company/15817220)
- [WARD, Aisling Nicole](/person/5389973) - director at [Anderton Board And Packaging Limited](/company/05019441)
- [WARD, Aisling Nicole](/person/5389973) - director at [Robert Ward Holdings Limited](/company/11962912)
- [WARD, Aisling Nicole](/person/5389973) - director at [W H Anderton & Sons Limited](/company/08468323)
- [WARD, Peter John](/person/5389987) - director at [Robert Ward Holdings Limited](/company/11962912)
- [WARD, Peter John](/person/5389987) - director at [Anderton Board And Packaging Limited](/company/05019441)
- [WARD, Peter John](/person/5389987) - director at [W H Anderton & Sons Limited](/company/08468323)
- [WARD, Robert David](/person/5389996) - director at [Squad Properties Limited](/company/15817220)
- [WARD, Robert David](/person/5389996) - director at [Anderton Board And Packaging Limited](/company/05019441)
- [WARD, Robert David](/person/5389996) - director at [Robert Ward Holdings Limited](/company/11962912)



## Registered address

488 companies are registered at this address - likely a registration agent.