WARD HOLDINGS LIMITED
WARD HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00300534, and its current status with Companies House is active. The company was incorporated on 8 May 1935 and lists its registered address as COALVILLE, United Kingdom. 1 shareholder is on record for WARD HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for WARD HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KEALOHA 11 LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KEALOHA 11 LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for WARD HOLDINGS LIMITED are current appointments, filed with Companies House. David Thomas (appointed 2009-07-21) and Katie Lewis (appointed 2026-01-29) both serve as Director; BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (appointed 2012-03-06) serves as Company Secretary. The remaining 2 records shown (Steven Boyes and Michael Scott) are former appointments that have since been resigned.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WARD HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WARD HOLDINGS LIMITED sits 4 levels below its ultimate parent, BARRATT REDROW PLC, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BARRATT REDROW PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WARD HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BARRATT REDROW PLC
United Kingdom
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Frequently Asked Questions
Who owns WARD HOLDINGS LIMITED?
One shareholder is currently on record for WARD HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KEALOHA 11 LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WARD HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WARD HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WARD HOLDINGS LIMITED have on record?
1 shareholder is shown on record for WARD HOLDINGS LIMITED.
What is WARD HOLDINGS LIMITED's company registration number?
WARD HOLDINGS LIMITED's registration number is 00300534, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WARD HOLDINGS LIMITED still an active company?
WARD HOLDINGS LIMITED's status on Companies House is listed as active.
When was WARD HOLDINGS LIMITED incorporated?
WARD HOLDINGS LIMITED was incorporated on 8 May 1935, according to Companies House.
What is WARD HOLDINGS LIMITED's registered address?
The registered address on file for WARD HOLDINGS LIMITED is COALVILLE, United Kingdom.
What legal structure is WARD HOLDINGS LIMITED registered as?
WARD HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WARD HOLDINGS LIMITED?
Three of the 5 officer records shown for WARD HOLDINGS LIMITED are current appointments, filed with Companies House. David Thomas (appointed 2009-07-21) and Katie Lewis (appointed 2026-01-29) both serve as Director; BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (appointed 2012-03-06) serves as Company Secretary. The remaining 2 records shown (Steven Boyes and Michael Scott) are former appointments that have since been resigned. Management authority at WARD HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WARD HOLDINGS LIMITED have a parent company or subsidiaries?
WARD HOLDINGS LIMITED sits 4 levels below its ultimate parent, BARRATT REDROW PLC, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WARD HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARD HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WARD HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WARD HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.