Onward Holdings Limited

Active00271717 Private limited company
Incorporated
31 December 1932 (93 years)
Industry
Development of building projects (41100)
Operation of warehousing and storage facilities for land transport activities (52103)
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
Unit 1A Onward Park Phoenix Avenue
Featherstone
Pontefract
WF7 6EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
37
Outstanding
5
Part satisfied
0
Satisfied
32

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
British
Born July 1978 (48)
Director · Appointed 1 June 2022
British
Born August 1994 (32)
Director · Appointed 7 September 2021
British
Born August 1962 (64)
Director · Appointed 28 April 2019
British
Born December 1994 (31)
Director · Appointed 1 October 2002
British
Born June 1962 (64)
Director · Appointed 1 January 1996
British
Born March 1963 (63)
Officer history (15 former)
31 October 2024
Appointed Parkin, Gavin Neil as Director
29 October 2024
Resigned Storey, John Mark as Director
29 October 2024
Resigned Peaker, Simon Julian as Director
29 October 2024
Resigned Bacon, Susan as Director
29 October 2024
Resigned Rayner, Carol as Director
9 November 2022
Appointed Peaker, Simon Julian as Director
21 June 2022
Resigned Storey, Granville Parker as Director
1 June 2022
Appointed Storey, William James as Director
31 May 2022
Resigned Watson, Patricia Ann as Director
7 September 2021
Appointed Holden, Martin Anthony Joseph as Director
7 September 2021
Resigned Lee, Robin as Director
28 April 2019
Resigned Bloomer, Valerie as Director
28 April 2019
Appointed Bloomer, Kieren Richard as Director
1 April 2016
Appointed Bacon, Susan as Director
31 March 2016
Resigned Hobman, Shirley as Director
20 January 2014
Appointed Watson, Patricia Ann as Director
20 January 2014
Resigned Storey, Kenneth as Director
16 April 2013
Resigned Storey, Granville Parker as Secretary
1 September 2003
Appointed Rayner, Carol as Director
31 August 2003
Resigned Hobman, Robert Jeffrey as Director
1 October 2002
Appointed Storey, John Mark as Director
1 October 2002
Appointed Storey, Neil Kenneth as Director
30 September 2002
Resigned Storey, Angela Yvonne as Director
30 September 2002
Resigned Storey, Dorice Eileen as Director
1 January 1996
Appointed Bloomer, Stephen Richard as Director
31 December 1995
Resigned Bloomer, Ian Richard as Director
22 August 1995
Appointed Lee, Robin as Director
1 January 1995
Appointed Storey, Dorice Eileen as Director
1 January 1995
Appointed Hobman, Robert Jeffrey as Director
1 January 1995
Appointed Storey, Angela Yvonne as Director
1 January 1995
Appointed Bloomer, Ian Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15960354
Former controllers (4)
29 October 2024
Ceased Robin Lee — Owns 50–75% of shares (as a trust)
29 October 2024
Ceased Jonathan Lee — Owns 50–75% of shares (as a trust)
29 October 2024
Ceased Rachel Shirley Tunnicliffe — Owns 50–75% of shares (as a trust)
17 May 2022
Ceased Robin Lee — Has significant influence or control (as a trust)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Wrigleys Pensions Trustees Limited Owns 75–100% of shares
Wrigleys Trustees Limited Owns 75–100% of shares
Diactaeon Properties Limited Owns 75–100% of shares
Onward Yorkshire Ltd Owns 75–100% of shares (as a trust)
Onward Holdings Limited This company Owns 75–100% of shares
Onward Transport Limited Owns 75–100% of shares

Filings 232

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates31 July 2026
19 June 2026Full accounts31 December 2025
29 January 2026Satisfaction of a charge in full
13 January 2026Purchase of own shares
13 January 2026Cancellation of shares
Show all 232 filings

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