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WARD BROTHERS (GILLINGHAM) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
1936-05-15
Legal form
ltd
Activity
74990
Registered office
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF

WARD BROTHERS (GILLINGHAM) LIMITED is a ltd registered in GB, incorporated 1936-05-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
00314197
Status
active
Type
ltd
Incorporated
1936-05-15
Registered office
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
SIC
74990
Officers · 3 active
  • BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2012-03-06
  • LEWIS, Katie
    director · British · appt 2026-01-29
  • THOMAS, David Fraser
    director · British · appt 2012-07-05
  • DENT, Laurence(resigned)
    secretary · British · appt 2007-12-31
  • DOUGLAS, Robert Granville(resigned)
    secretary · British · appt 2003-11-14
  • LAWTON, Christopher Erskine(resigned)
    secretary · British · appt 1995-08-31
  • LETHABY, Michael Richard(resigned)
    secretary · British · appt 1998-03-02
  • MARTIN, Brian Lawrence(resigned)
    secretary · British · appt 1993-05-19
  • PEMBLE, Clifford Lester(resigned)
    secretary · British
  • WALL, Graeme Anthony(resigned)
    secretary · British · appt 1998-01-01
  • ALLEN, Janet Kate Christina(resigned)
    director · British · appt 1993-02-04
  • BAILEY, Mark Patrick Miles(resigned)
    director · British · appt 2022-12-31
Beneficial owners · PSC · 1 current
  • ■
    Ward Holdings Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-10-30
/07

Directorship network

20 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WARD HOLDINGS LIMITED
Ward Holdings Limited
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WARD BROTHERS (GILLINGHAM) LIMITED. Notes are community-contributed leads, not verified facts.

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