Wardell Armstrong LLP

ActiveOC307138 Limited liability partnership
Incorporated
4 March 2004 (22 years)
Industry
None Supplied (None Supplied)
Controlled by
Accounts type
Full
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
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 25 June 2025
Also at Clearlead Consulting Limited
Slr Holdings Limited
Corporate LLP Designated Member · Appointed 4 October 2024
Solar Holdings Holdco Limited
Corporate LLP Designated Member · Appointed 4 October 2024
Officer history (21 former)
25 June 2025
Appointed Slr Consulting Limited as Corporate LLP Designated Member
4 October 2024
Appointed Slr Holdings Limited as Corporate LLP Designated Member
4 October 2024
Appointed Solar Holdings Holdco Limited as Corporate LLP Designated Member
4 October 2024
Resigned Davies, Joshua Stuart as LLP Designated Member
4 October 2024
Resigned Mitchell, Keith Roland James as LLP Designated Member
31 March 2023
Resigned Newall, Philip Stephen as LLP Designated Member
31 March 2023
Resigned Hassall, Michael Charles as LLP Designated Member
31 March 2022
Resigned Hake, Simon Scott as LLP Designated Member
31 December 2021
Resigned Rigby, Christopher Robert as LLP Designated Member
1 April 2020
Appointed Davies, Joshua Stuart as LLP Designated Member
12 June 2019
Resigned Bedford, Mark Steven as LLP Designated Member
9 April 2019
Resigned Lewis, Jan Charles Hugh as LLP Designated Member
31 March 2018
Resigned Pears, John David as LLP Designated Member
31 March 2018
Resigned House, Christine Ann as LLP Designated Member
1 April 2017
Appointed Rigby, Christopher Robert as LLP Designated Member
30 September 2016
Resigned Broadbent, Christopher Paul, Dr as LLP Designated Member
30 September 2016
Resigned Harvey, Daryl William as LLP Designated Member
31 March 2016
Resigned Staff, Michael Graham as LLP Designated Member
31 March 2016
Resigned Sizer, Keith Edward as LLP Designated Member
31 March 2014
Resigned Ainsworth, Peter Robert as LLP Member
31 March 2014
Resigned Tovey, Nicholas Paul as LLP Member
31 March 2014
Resigned Brown, Colin Walker as LLP Member
30 April 2013
Resigned Coppin, Nicholas John as LLP Member
1 April 2010
Appointed Newall, Philip Stephen as LLP Designated Member
1 April 2010
Resigned Harvey, Daryl Stephen, Dr as LLP Member
1 April 2010
Appointed Harvey, Daryl Stephen, Dr as LLP Member
31 March 2009
Resigned Smith, Arthur Jeffrey as LLP Member
1 April 2008
Resigned Cox, Stephen Anthony as LLP Member
1 April 2007
Appointed Harvey, Daryl William as LLP Designated Member
1 April 2005
Appointed House, Christine Ann as LLP Designated Member
1 April 2005
Appointed Pears, John David as LLP Designated Member
1 June 2004
Appointed Mitchell, Keith Roland James as LLP Designated Member
1 June 2004
Appointed Lewis, Jan Charles Hugh as LLP Designated Member
4 March 2004
Appointed Broadbent, Christopher Paul, Dr as LLP Designated Member
4 March 2004
Appointed Smith, Arthur Jeffrey as LLP Member
4 March 2004
Appointed Staff, Michael Graham as LLP Designated Member
4 March 2004
Appointed Cox, Stephen Anthony as LLP Member
4 March 2004
Appointed Brown, Colin Walker as LLP Member
4 March 2004
Appointed Sizer, Keith Edward as LLP Designated Member
4 March 2004
Appointed Bedford, Mark Steven as LLP Designated Member
4 March 2004
Appointed Coppin, Nicholas John as LLP Member
4 March 2004
Appointed Hake, Simon Scott as LLP Designated Member
4 March 2004
Appointed Tovey, Nicholas Paul as LLP Member
4 March 2004
Appointed Hassall, Michael Charles as LLP Designated Member
4 March 2004
Appointed Ainsworth, Peter Robert as LLP Member

Ownership 1 active

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

Corporate entity · Notified 4 July 2025
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03880506
Former controllers (5)
4 July 2025
Ceased SLR Consulting Limited — Holds 25–50% of voting rights
4 July 2025
Ceased SLR Holdings Limited — Holds 25–50% of voting rights
4 July 2025
Ceased Solar Holdings Holdco Limited — Holds 25–50% of voting rights
4 October 2024
Ceased Keith Roland James Mitchell — Holds 25–50% of voting rights
4 October 2024
Ceased Joshua Stuart Davies — Holds 25–50% of voting rights

Filings 178

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
2 September 2026Confirmation statement with no updates1 September 2026
30 December 2025Full accounts3 January 2025
Show all 178 filings

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Wardell Armstrong International Limited

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