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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Steele, Anne
    Born in March 1962
    Individual (144 offsprings)
    Officer
    2013-06-28 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Individual (144 offsprings)
    Officer
    2001-07-09 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 2
    Cattermole, Carolyn Tracy
    Born in September 1960
    Individual (135 offsprings)
    Officer
    2001-01-01 ~ 2011-06-30
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Individual (135 offsprings)
    Officer
    2000-11-30 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 3
    Buttfield, David Frank
    Born in September 1946
    Individual (71 offsprings)
    Officer
    1995-07-17 ~ 2003-01-01
    OF - Director → CIF 0
  • 4
    Gillespie, David John
    Born in March 1948
    Individual (4 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Thorne, Anthony David
    Born in August 1950
    Individual (119 offsprings)
    Officer
    2001-01-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 6
    Lane, Charles Anthony
    Born in April 1933
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (166 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (166 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 8
    Evison, Philip John
    Born in September 1942
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 9
    Richardson, Alan John
    Individual (67 offsprings)
    Officer
    1995-07-17 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 10
    Green, Michael George
    Born in June 1945
    Individual (28 offsprings)
    Officer
    (before 1992-10-01) ~ 1996-04-23
    OF - Director → CIF 0
  • 11
    Roberts, Miles William
    Born in February 1964
    Individual (120 offsprings)
    Officer
    2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 12
    Morris, Gavin Mathew
    Born in September 1953
    Individual (111 offsprings)
    Officer
    2003-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 13
    Russell, John Stuart
    Born in November 1947
    Individual (67 offsprings)
    Officer
    1995-07-17 ~ 2000-12-31
    OF - Director → CIF 0
    Russell, John Stuart
    Individual (67 offsprings)
    Officer
    (before 1992-10-01) ~ 1995-07-17
    OF - Secretary → CIF 0
  • 14
    Reeve, Mark Peter
    Born in June 1973
    Individual (29 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Colin Alfred
    Born in December 1950
    Individual (41 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 16
    Eames, Kerry
    Born in November 1975
    Individual (29 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 17
    Meads, Louise Rachel
    Individual (50 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Williams, John Peter
    Born in February 1942
    Individual (85 offsprings)
    Officer
    (before 1992-10-01) ~ 2002-01-01
    OF - Director → CIF 0
  • 19
    Jowett, Matthew Paul
    Born in December 1967
    Individual (230 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 20
    Oluyinka, Kafayat Bisola
    Born in December 1985
    Individual (57 offsprings)
    Officer
    2025-03-21 ~ 2026-02-13
    OF - Director → CIF 0
  • 21
    Dryden, Stephen William
    Born in March 1968
    Individual (134 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 22
    Hewitt, Joseph John
    Born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-05-28
    OF - Director → CIF 0
  • 23
    Lloyd, James William
    Individual (46 offsprings)
    Officer
    2026-02-13 ~ 2026-07-01
    OF - Secretary → CIF 0
  • 24
    Hicks, William Beverley
    Born in November 1962
    Individual (95 offsprings)
    Officer
    2016-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 25
    Matthews, David John
    Born in January 1964
    Individual (158 offsprings)
    Officer
    2013-03-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 26
    DS SMITH HOLDINGS LIMITED
    - now 06739623
    CONEW LIMITED - 2008-12-04
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (18 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WADDINGTON & DUVAL LIMITED

Period: 1980-12-31 ~ now
Company number: 00563460
Registered names
WADDINGTON & DUVAL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Debtors
4,240,000 GBP2025-04-30
4,240,000 GBP2024-04-30
Current Assets
4,240,000 GBP2025-04-30
4,240,000 GBP2024-04-30
Total Assets Less Current Liabilities
4,240,000 GBP2025-04-30
4,240,000 GBP2024-04-30
Net Assets/Liabilities
4,240,000 GBP2025-04-30
4,240,000 GBP2024-04-30
Equity
Called up share capital
1,100 GBP2025-04-30
1,100 GBP2024-04-30
Share premium
13,000 GBP2025-04-30
13,000 GBP2024-04-30
Retained earnings (accumulated losses)
4,225,900 GBP2025-04-30
4,225,900 GBP2024-04-30
Equity
4,240,000 GBP2025-04-30
4,240,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2025-04-30
20,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.052024-05-01 ~ 2025-04-30

  • WADDINGTON & DUVAL LIMITED
    Info
    WADDINGTON & DUVAL (HOLDINGS) LIMITED - 1980-12-31
    Registered number 00563460
    Level 3 1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 1956-03-26 (70 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.