P Waddington Limited

00430093

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BELLA VISTA FARM HARTCLIFFE ROAD, SHEFFIELD, S36 9FN

Incorporated 21/02/1947

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Spencer Beaumont

director · Since 07/10/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Mr Alistair Craig Collins

director · Since 07/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 18 other boards

Mr Graham Mark Pears

director · Since 07/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 23 other boards

Mr Jeffrey Gordon Pears

director · Since 07/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 11 other boards

Persons with Significant Control

J G Pears Holdings (Jersey) Limited

75–100% shares

Bella Vista Farm, Hartcliffe Road, Sheffield, S36 9FN

Reg: 00123751 · Jersey · Limited Company

Notified 07/10/2020

Former PSCs

Mr Sam Nicholas Waddington

Ceased 07/10/2020

Mr Samuel Keith Waddington

Ceased 13/12/2016

Mr William Mark Waddington

Ceased 07/10/2020

Miss Kathleen Mary Waddington

Ceased 02/04/2017

Mrs Katherine Elizabeth Waddington

Ceased 07/10/2020

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 11/10/2021Registered 14/10/2021

Charge

outstanding

HSBC UK BANK PLC

Created 07/10/2020Registered 13/10/2020