OpenRegistry
Companies House/Manchester/Company profile

W.H. ANDERTON & SONS HOLDINGS LIMITED

Active
11400424·incorporated 2018-06-06

W.H. ANDERTON & SONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 June 2018 at Companies House (number 11400424; OpenRegistry canonical ID GB-11400424-w-h-anderton-sons-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-06
Registered Address
THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of W.H. ANDERTON & SONS HOLDINGS LIMITED

Shareholders

Look up shareholders of W.H. ANDERTON & SONS HOLDINGS LIMITED

Financials

Check financials of W.H. ANDERTON & SONS HOLDINGS LIMITED

Filings

Check filing history of W.H. ANDERTON & SONS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Persons with significant control

W.H. ANDERTON & SONS HOLDINGS LIMITED has 1 person with significant control on file:

  • Robert Ward Holdings Ltd (England reg. 11962912). Notified 2019-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Bruce Alistair Ian Murray born 1974 resident in England, British national. Notified 2018-06-06. Ceased 2019-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert David Ward born 1976 resident in United Kingdom, British national. Notified 2018-10-11. Ceased 2019-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Jon Woodhouse born 1971 resident in England, British national. Notified 2018-10-11. Ceased 2019-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Aisling Nicole Ward born 1973 resident in England, British national. Notified 2019-09-02. Ceased 2019-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11400424.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.