WARD HOLDINGS LIMITED
00300534 · Active · Ltd · 91 yrs · Coalville
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 30 Oct 2026 (last filed 16 Oct 2025).
Next accounts
31 Mar 2027
Next confirmation
30 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WARD HOLDINGS LIMITED
00300534Active· Ltd· England Wales· 1935-05-08Incorporated 1935-05-08Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- LEWIS, Katie· DirectorAppointed 2026-01-29
- SCOTT, Michael Ian· DirectorResigned 2025-11-13
- BOYES, Steven John· DirectorResigned 2025-09-06
- COOPER, Neil· DirectorResigned 2017-01-19
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-03-06
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LEWIS, Katie
Director
- Appointed
- 2026-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1981
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THOMAS, David Fraser
Director
- Appointed
- 2009-07-21
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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DENT, Laurence
Secretary
- Appointed
- 2007-12-31
- Resigned
- 2010-12-31
- Nationality
- British
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DOUGLAS, Robert Granville
Secretary
- Appointed
- 2003-11-14
- Resigned
- 2007-12-31
- Nationality
- British
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LAWTON, Christopher Erskine
Secretary
- Appointed
- 1995-08-31
- Resigned
- 1997-12-31
- Nationality
- British
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LETHABY, Michael Richard
Secretary
- Appointed
- 1998-03-02
- Resigned
- 2003-11-14
- Nationality
- British
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MARTIN, Brian Lawrence
Secretary
- Appointed
- —
- Resigned
- 1995-08-31
- Nationality
- British
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WALL, Graeme Anthony
Secretary
- Appointed
- 1998-01-01
- Resigned
- 1998-03-02
- Nationality
- British
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ALLSOP, Michael Vincent Fawcett
Director
- Appointed
- 1998-04-01
- Resigned
- 2000-07-12
- Nationality
- British
- Residence
- England
- Born
- 12/1944
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BOYES, Steven John
Director
- Appointed
- 2007-06-11
- Resigned
- 2025-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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BROOKE, Richard John Russell
Director
- Appointed
- 2003-11-14
- Resigned
- 2012-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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BROWN, Graham Marshall
Director
- Appointed
- 2003-11-14
- Resigned
- 2006-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1945
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CLARE, Mark Sydney
Director
- Appointed
- 2007-06-11
- Resigned
- 2015-07-31
- Nationality
- British
- Born
- 08/1957
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COOPER, Neil
Director
- Appointed
- 2015-11-23
- Resigned
- 2017-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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DENT, Laurence
Director
- Appointed
- 2007-06-11
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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FENTON, Clive
Director
- Appointed
- 2007-06-11
- Resigned
- 2012-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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GAIR, William Cortis
Director
- Appointed
- 1998-09-07
- Resigned
- 2000-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1942
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HEDGES, Peter
Director
- Appointed
- 1993-02-04
- Resigned
- 1994-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1943
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HOLLIDAY, Peter David
Director
- Appointed
- 1998-02-02
- Resigned
- 2003-11-14
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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LETHABY, Michael Richard
Director
- Appointed
- 1998-03-20
- Resigned
- 2004-01-15
- Nationality
- British
- Born
- 11/1963
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PAIN, Mark Andrew
Director
- Appointed
- 2007-06-11
- Resigned
- 2009-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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PEAD, David William
Director
- Appointed
- —
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 11/1949
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ROBERTSON, Ian
Director
- Appointed
- 2003-11-14
- Resigned
- 2007-06-30
- Nationality
- British
- Born
- 08/1947
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SCOTT, Michael Ian
Director
- Appointed
- 2025-09-03
- Resigned
- 2025-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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STANSFIELD, Michael John
Director
- Appointed
- 2003-11-14
- Resigned
- 2005-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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TOWNSEND, Nicolas John
Director
- Appointed
- 2003-11-14
- Resigned
- 2006-04-08
- Nationality
- British
- Residence
- England
- Born
- 04/1946
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WALKER, John Vincent
Director
- Appointed
- —
- Resigned
- 1998-03-18
- Nationality
- British
- Born
- 12/1946
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WALL, Graeme Anthony
Director
- Appointed
- 1993-02-04
- Resigned
- 2000-07-12
- Nationality
- British
- Born
- 04/1960
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WARD, Denis John
Director
- Appointed
- —
- Resigned
- 2000-07-12
- Nationality
- British
- Born
- 12/1923
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WILLIAMS, James Michael
Director
- Appointed
- 2002-11-20
- Resigned
- 2003-11-14
- Nationality
- British
- Born
- 11/1945
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