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
Active 2
  • 1
    Padley, David George
    Chairman born in July 1954
    Individual (31 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 3
parent relation
Company in focus

G W PADLEY HOLDINGS LIMITED

Previous names
G.W. PADLEY (HOLDINGS) LIMITED - 1995-12-15
G.W.PADLEY LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • G W PADLEY HOLDINGS LIMITED
    Info
    G.W. PADLEY (HOLDINGS) LIMITED - 1995-12-15
    G.W.PADLEY LIMITED - 1979-12-31
    Registered number 00633999
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire NG1 6HH
    Private Limited Company incorporated on 1959-07-31 (65 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-10
    CIF 0
  • G W PADLEY HOLDINGS LIMITED
    S
    Registered number 00633999
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-05-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    G.W. PADLEY (FARMS) LIMITED - 1995-12-15
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    G W PADLEY (POULTRY) LIMITED - 1995-12-15
    G.W. PADLEY LIMITED - 1982-11-19
    WAVENEY VALLEY PACKERS LIMITED - 1979-12-31
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    G W PADLEY FEEDS LIMITED - 2017-11-13
    G W PADLEY (FEEDS) LIMITED - 1995-12-15
    PADLEY POULTRY SERVICES LIMITED - 1982-09-21
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    G.W. PADLEY (PROPERTY) LIMITED - 1995-12-15
    SHIELDRANGE LIMITED - 1982-04-27
    G.W. PADLEY (HOLDINGS) LIMITED - 1979-12-31
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 8
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 9
    G W PADLEY (VEGETABLES) LIMITED - 1995-12-15
    PADLEY (VEGETABLES) LIMITED - 1982-11-19
    EAST ROAD BROILERS LIMITED - 1979-12-31
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 10
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.