---
title: "A. WARD & SON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dae20658-4bb2-59cd-9ac3-866fcdfd8442
json: https://whiteintel.dev/api/public/dossier/dae20658-4bb2-59cd-9ac3-866fcdfd8442
identifier: oo:GB-COH-03015422
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A. WARD & SON LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03015422`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dae20658-4bb2-59cd-9ac3-866fcdfd8442  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dae20658-4bb2-59cd-9ac3-866fcdfd8442  

## Ownership & control

### Owners / controllers

- **Mr Albert Ward** (beneficial owner) — 50% — https://whiteintel.dev/entity/c17bc710-d3a8-5081-aa6b-d382acd25ae8
- **Mr Albert Ward** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/618e81a1-1d45-46ca-8135-0aa04171eb8a

### UBO chain (walk to the ultimate owner)

1. **Mr Albert Ward** — beneficial owner 50% → *A. WARD & SON LIMITED*
1. **Mr Albert Ward** — beneficial owner 37.5% → *A. WARD & SON LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03015422`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1995-01-27
- **Registered office:** Charlotte House 19b Market Place, Bingham, Nottingham, NG13 8AP
- **SIC:** 43110

### Officers

- WARD, Albert — secretary · English · appointed 1995-01-27
- KIRK, Gary Stone — director · British · appointed 2014-01-23
- WARD, Albert — director · English · appointed 1995-01-27
- WARD, Lee Peter — director · British · appointed 2014-01-23
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-01-27 · resigned 1995-01-27
- HADLEY, Anthony — director · British · appointed 1995-01-27 · resigned 2014-01-23
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1995-01-27 · resigned 1995-01-27

### Beneficial owners (Persons with Significant Control)

- Mr Albert Ward — 25–50% shares · individual PSC — since 2017-01-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03015422
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03015422

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A. WARD & SON LIMITED**. Human view: https://whiteintel.dev/entity/dae20658-4bb2-59cd-9ac3-866fcdfd8442 · Structured JSON: https://whiteintel.dev/api/public/dossier/dae20658-4bb2-59cd-9ac3-866fcdfd8442._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._