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WARDELL ARMSTRONG INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03813172
Incorporation Date
1999-07-20
Company Type
Private limited company (Ltd.)
Address
Stoke-On-Trent, United Kingdom
Website
www.wardell-armstrong.com/
Source: Companies House

WARDELL ARMSTRONG INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03813172, and its current status with Companies House is active. The company was incorporated on 20 July 1999 and lists its registered address as Stoke-On-Trent, United Kingdom. 1 shareholder is on record for WARDELL ARMSTRONG INTERNATIONAL 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 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WARDELL ARMSTRONG INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SLR CONSULTING LIMITED, 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
SLR CONSULTING LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for WARDELL ARMSTRONG INTERNATIONAL LIMITED are current appointments, filed with Companies House. Catherine Mcglynn (appointed 2024-10-04), Bradley Andrews (appointed 2024-10-04) and Robin Hounsome (appointed 2024-12-02) all serve as Director. The remaining 2 records shown (Joshua Davies and Alan Edwards) are former appointments that have since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WARDELL ARMSTRONG INTERNATIONAL 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.

CM
Catherine Mcglynn ACTIVE

Appointed
2024-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

BA
Bradley Andrews ACTIVE

Appointed
2024-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Robin Hounsome ACTIVE

Appointed
2024-12-02
Residence
🇿🇦 South Africa
Occupation
Director

JD
Joshua Davies RESIGNED

Appointed
2020-04-01
Resigned
2024-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AE
Alan Edwards RESIGNED

Appointed
2024-10-04
Resigned
2024-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WARDELL ARMSTRONG INTERNATIONAL LIMITED sits 13 levels below its ultimate parent, Acof VI Holdings, L.P., registered in United States. Immediately above WARDELL ARMSTRONG INTERNATIONAL LIMITED is SLR CONSULTING LIMITED, holding 100% as filed in WARDELL ARMSTRONG INTERNATIONAL LIMITED's own shareholder record with Companies House. Acof VI Holdings, L.P. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Acof VI Holdings, L.P.
United States

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Frequently Asked Questions

Who owns WARDELL ARMSTRONG INTERNATIONAL LIMITED?

One shareholder is currently on record for WARDELL ARMSTRONG INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SLR CONSULTING LIMITED, 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 WARDELL ARMSTRONG INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WARDELL ARMSTRONG INTERNATIONAL 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 WARDELL ARMSTRONG INTERNATIONAL LIMITED have on record?

1 shareholder is shown on record for WARDELL ARMSTRONG INTERNATIONAL LIMITED.

What is WARDELL ARMSTRONG INTERNATIONAL LIMITED's company registration number?

WARDELL ARMSTRONG INTERNATIONAL LIMITED's registration number is 03813172, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WARDELL ARMSTRONG INTERNATIONAL LIMITED still an active company?

WARDELL ARMSTRONG INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was WARDELL ARMSTRONG INTERNATIONAL LIMITED incorporated?

WARDELL ARMSTRONG INTERNATIONAL LIMITED was incorporated on 20 July 1999, according to Companies House.

What is WARDELL ARMSTRONG INTERNATIONAL LIMITED's registered address?

The registered address on file for WARDELL ARMSTRONG INTERNATIONAL LIMITED is Stoke-On-Trent, United Kingdom.

What legal structure is WARDELL ARMSTRONG INTERNATIONAL LIMITED registered as?

WARDELL ARMSTRONG INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WARDELL ARMSTRONG INTERNATIONAL LIMITED?

Three of the 5 officer records shown for WARDELL ARMSTRONG INTERNATIONAL LIMITED are current appointments, filed with Companies House. Catherine Mcglynn (appointed 2024-10-04), Bradley Andrews (appointed 2024-10-04) and Robin Hounsome (appointed 2024-12-02) all serve as Director. The remaining 2 records shown (Joshua Davies and Alan Edwards) are former appointments that have since been resigned. Management authority at WARDELL ARMSTRONG INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WARDELL ARMSTRONG INTERNATIONAL LIMITED have a parent company or subsidiaries?

WARDELL ARMSTRONG INTERNATIONAL LIMITED sits 13 levels below its ultimate parent, Acof VI Holdings, L.P., registered in United States.

Can Zavia monitor changes to WARDELL ARMSTRONG INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARDELL ARMSTRONG INTERNATIONAL 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 WARDELL ARMSTRONG INTERNATIONAL 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 WARDELL ARMSTRONG INTERNATIONAL 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 26 October 2026.

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