Donald Wardle and Son Limited

Active02914910 Private limited company
Incorporated
31 March 1994 (32 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Merchants Warehouse
Castle Street
Manchester
M3 4LZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Bestway Panacea Healthcare Limited, Croft House Consulting Ltd, Key Pharmaceuticals Limited · more companies
British
Born May 1972 (54)
Director · Appointed 9 September 2024
Also at Bestway Panacea Healthcare Limited, Key Pharmaceuticals Limited, Norchem Healthcare Limited · more companies
British
Born April 1976 (50)
Ferguson, Thomas Richard John
Secretary · Appointed 26 April 2019
Officer history (29 former)
1 July 2025
Resigned Beer, Thorsten as Director
1 July 2025
Appointed Mitchell, Ben Richard as Director
23 October 2024
Appointed Beer, Thorsten as Director
14 October 2024
Resigned Jacob, Katherine Rebecca as Director
9 September 2024
Resigned Hobbs, Sebastian as Director
9 September 2024
Appointed Pateras, Gregory Vincent as Director
29 January 2021
Appointed Jacob, Katherine Rebecca as Director
29 January 2021
Resigned Krige, Lynette Gillian as Director
27 September 2019
Appointed Hobbs, Sebastian as Director
27 September 2019
Resigned Nuttall, John Branson as Director
26 April 2019
Appointed Ferguson, Thomas Richard John as Secretary
25 October 2018
Resigned Hamilton, David Allen as Director
10 August 2018
Resigned Hilton, Caroline as Secretary
12 December 2017
Appointed Krige, Lynette Gillian as Director
22 August 2017
Appointed Hamilton, David Allen as Director
19 July 2017
Resigned Smith, Anthony John as Director
17 December 2014
Appointed Hilton, Caroline as Secretary
30 September 2014
Resigned Sellers, Caroline Jane as Secretary
31 March 2010
Resigned Batty, Peter David as Director
26 March 2010
Resigned Eldridge, Katherine Elizabeth as Secretary
26 March 2010
Appointed Sellers, Caroline Jane as Secretary
24 July 2009
Resigned Farquhar, Gordon Hillocks as Director
24 July 2009
Appointed Batty, Peter David as Director
10 March 2009
Appointed Smith, Anthony John as Director
10 March 2009
Resigned Brocklehurst, Jonathan David as Director
31 January 2008
Appointed Eldridge, Katherine Elizabeth as Secretary
31 January 2008
Resigned Jones, Philip Robert as Director
31 January 2008
Resigned Jones, Philip Robert as Secretary
7 December 2007
Resigned Fairbrother, Lindsey as Director
25 October 2007
Appointed Farquhar, Gordon Hillocks as Director
25 October 2007
Appointed Nuttall, John Branson as Director
25 October 2007
Appointed Brocklehurst, Jonathan David as Director
27 October 2006
Appointed Fairbrother, Lindsey as Director
27 October 2006
Resigned Bond, Derryck as Director
30 July 2004
30 July 2004
Appointed Bond, Derryck as Director
1 July 2003
Appointed Jones, Philip Robert as Director
1 July 2003
Resigned Brocklehurst, Jonathan David as Director
27 June 2003
Resigned Bridgett, Keith Edward as Director
28 March 2003
Resigned Wardle, Andrew Ralph as Director
14 February 2003
Resigned Smith, Stephen David as Director
7 September 2002
Resigned Beaumont, Martin Dudley as Director
6 September 2002
Resigned Kew, Philip Anthony as Director
8 April 2002
Resigned Harvey, Andrea Elizabeth as Director
8 April 2002
Resigned Harvey, Andrea Elizabeth as Secretary
8 April 2002
Appointed Jones, Philip Robert as Secretary
8 April 2002
Appointed Brocklehurst, Jonathan David as Director
8 April 2002
Appointed Kew, Philip Anthony as Director
8 April 2002
Appointed Smith, Stephen David as Director
8 April 2002
Resigned Wardle, Donald as Director
8 April 2002
Resigned Wardle, Beatrice Jean as Director
8 April 2002
Appointed Beaumont, Martin Dudley as Director
8 April 2002
1 September 1997
Appointed Bridgett, Keith Edward as Director
31 March 1994
Appointed Harvey, Andrea Elizabeth as Director
31 March 1994
Appointed Harvey, Andrea Elizabeth as Secretary
31 March 1994
Appointed Wardle, Beatrice Jean as Director
31 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 March 1994
Appointed Wardle, Donald as Director
31 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 March 1994
Appointed Wardle, Andrew Ralph as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01050265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Other filing
12 May 2026Audit exemption subsidiary accounts30 June 2025
20 April 2026Other filing
20 April 2026Accounts filing
10 April 2026Confirmation statement with no updates31 March 2026
Show all recent filings

Some other companies at this address

Aspirus Limited
Asurex Limited
Bestway Pharmacy NDC Limited
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