Wardell Armstrong International Limited

Active03813172 Private limited company
Incorporated
20 July 1999 (27 years)
Industry
Support activities for other mining and quarrying (09900)
Directors
Robin Simon Hounsome
Owned by
Accounts type
Small
Region
West Midlands
Address
Sir Henry Doulton House Forge Lane
Etruria
Stoke-On-Trent
ST1 5BD

Filing status

Accounts due
3 October 2026
Last accounts
3 January 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Hounsome, Robin Simon
Director · Appointed 2 December 2024
South African
Born May 1972 (54)
Director · Appointed 4 October 2024
Also at Vectos Holdings Limited, Rhaelm Holdings Limited, RCS Global Ltd · more companies
Canadian
Born November 1975
Director · Appointed 4 October 2024
Also at Xero Energy Limited, Itpe Ltd, Energised Environments Limited · more companies
British
Born December 1978 (47)
Officer history (25 former)
2 December 2024
Resigned Edwards, Alan Jonathan as Director
2 December 2024
Appointed Hounsome, Robin Simon as Director
4 October 2024
Appointed Andrews, Bradley Garnet as Director
4 October 2024
Appointed Mcglynn, Catherine Amanda as Director
4 October 2024
Appointed Edwards, Alan Jonathan as Director
4 October 2024
Resigned Davies, Joshua Stuart as Director
4 October 2024
Resigned Mitchell, Keith Roland James as Director
31 March 2023
Resigned Newall, Philip Stephen as Director
31 March 2023
Resigned Hassall, Michael Charles as Director
31 March 2022
Resigned Hake, Simon Scott as Director
31 December 2021
Resigned Rigby, Christopher Robert as Director
1 April 2020
Appointed Davies, Joshua Stuart as Director
12 June 2019
Resigned Bedford, Mark Steven as Director
9 April 2019
Resigned Lewis, Jan Charles Hugh as Director
1 April 2017
Appointed Rigby, Christopher Robert as Director
30 September 2016
Resigned Harvey, Daryl William as Secretary
30 September 2016
Resigned Broadbent, Christopher Paul, Dr as Director
30 September 2016
Resigned Harvey, Daryl William as Director
1 April 2013
Appointed Hassall, Michael Charles as Director
1 April 2013
Appointed Broadbent, Christopher Paul, Dr as Director
1 April 2013
Appointed Mitchell, Keith Roland James as Director
1 April 2013
Appointed Lewis, Jan Charles Hugh as Director
1 April 2013
Appointed Hake, Simon Scott as Director
1 April 2013
Appointed Bedford, Mark Steven as Director
1 January 2013
Appointed Newall, Philip Stephen as Director
31 December 2012
Resigned Coppin, Nicholas John as Director
19 March 2012
Resigned Birtles, Andrew Nicholas as Director
19 March 2012
Resigned Broadbent, Christopher Paul, Dr as Director
19 March 2012
Resigned Hassall, Michael Charles as Director
19 March 2012
Resigned Brown, Colin Walker as Director
19 March 2012
Resigned Scholes, Haydn as Director
19 March 2012
Resigned Newall, Phil, Dr as Director
1 April 2011
Appointed Harvey, Daryl William as Director
15 March 2011
Appointed Birtles, Andrew Nicholas as Director
31 March 2009
Resigned Smith, Arthur Jeffrey as Director
17 October 2008
Appointed Broadbent, Christopher Paul, Dr as Director
1 April 2006
Appointed Brown, Colin Walker as Director
29 July 2005
Resigned Walls, Nigel Alasdair John as Director
1 June 2005
Appointed Newall, Phil, Dr as Director
3 August 2004
Appointed Harvey, Daryl William as Secretary
3 August 2004
Resigned Beech, David Andrew as Secretary
27 May 2004
Resigned Clarke, Nicholas Royston as Director
31 December 1999
Appointed Walls, Nigel Alasdair John as Director
2 August 1999
Appointed Scholes, Haydn as Director
2 August 1999
Appointed Smith, Arthur Jeffrey as Director
20 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 July 1999
Appointed Instant Companies Limited as Corporate Nominee Director
20 July 1999
Resigned Instant Companies Limited as Corporate Nominee Director
20 July 1999
Appointed Clarke, Nicholas Royston as Director
20 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 July 1999
Appointed Beech, David Andrew as Secretary
20 July 1999
Appointed Hassall, Michael Charles as Director
20 July 1999
Appointed Coppin, Nicholas John as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03880506
Former controllers (1)
4 October 2024
Ceased Wardell Armstrong LLP — Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
3 August 2026Confirmation statement with no updates20 July 2026
23 June 2026Change of details for a person with significant control
Show all 147 filings

Some other companies at this address

Archaeological Solutions Limited
Warbs Trustee Limited
Wardell Armstrong (Rjwa) Limited
Wardell Armstrong Archaeology Limited
Wardell Armstrong LLP

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