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Companies/12374010

Wardsend Holdings Limited

Activities of other holding companies n.e.c. · Grantham

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
HL
Voting rights: over 25%, up to 50%

Notified 2025-11-18 · No cessation recorded

Source record 120395896
AL
Mr Alastair Robert LaingIndividual
Voting rights: over 25%, up to 50%

Notified 2025-11-18 · No cessation recorded

Source record 120396837
IL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-20 · No cessation recorded

Source record 115161591
CL
Mrs Caroline Elizabeth LaingIndividual
Shares: over 75%, up to 100%

Notified 2019-12-20 · No cessation recorded

Source record 115161972

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
HL
Hamish LaingCurrent director
Appointed 2021-12-10 · 4 yrs · Director
+11 others
IL
Ian LaingCurrent director
Appointed 2019-12-20 · 6 yrs · Director
+12 others
CL
Caroline LaingCurrent director
Appointed 2019-12-20 · 6 yrs · Director
+2 others

Board profile

People with appointments
3
Directors assessed
3
Median age
78
Under 35
0
65 and over
2
Disqualified match
None active