Donald Wardle And Son Limited

02914910

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MERCHANTS WAREHOUSE, MANCHESTER, M3 4LZ

Incorporated 31/03/1994

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

46460

Wholesale of pharmaceutical goods

Officers

Mr Thomas Richard John Ferguson

secretary · Since 26/04/2019

Mr Gregory Vincent Pateras

director · Since 09/09/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 39 other boards

Ben Richard Mitchell

director · Since 01/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 40 other boards

Persons with Significant Control

Bestway Pharmacy Ndc Limited

75–100% shares

Merchants Warehouse, Castle Street, Manchester, M3 4LZ

Reg: 01050265 · England And Wales Companies House Registry · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 14/02/2023Registered 16/02/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA AS SECURITY AGENT (AS TRUSTEE

Created 25/09/2017Registered 29/09/2017Satisfied 08/06/2022