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Companies House/Sheffield/Company profile

P WADDINGTON LIMITED

Active
00430093·incorporated 1947-02-21

P WADDINGTON LIMITED is an active UK private limited company, incorporated on 21 February 1947 at Companies House (number 00430093; OpenRegistry canonical ID GB-00430093-p-waddington-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1947-02-21
Registered Address
BELLA VISTA FARM HARTCLIFFE ROAD, PENISTONE, SHEFFIELD, S36 9FN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of P WADDINGTON LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

12 charges recorded against the company at Companies House: 2 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

P WADDINGTON LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Sam Nicholas Waddington born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Samuel Keith Waddington born 1933 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-13.
    • Has the right to appoint and remove directors
  • Mr William Mark Waddington born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Kathleen Mary Waddington born 1922 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-02.
    • Has the right to appoint and remove directors
  • Mrs Katherine Elizabeth Waddington born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-07.
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-10-07. Ceased 2020-10-07.

Previous names

P WADDINGTON LIMITED has previously traded as:

  • P.WADDINGTON & CO.LIMITED (until 2012-09-12)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00430093.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.