Woodhead Limited

Company details

Type

Private Limited Company

Incorporated

1992-04-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-09-26 · next due 2026-10-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Tichias, Ian Alan · Director appointed 2025-04-01
• Hutchinson, Eric George · Director appointed 2023-08-21 resigned 2025-03-31
• Bedford, David Michael · Director appointed 2022-11-14 resigned 2023-08-21
• Wakes, Angela · Secretary appointed 2019-10-04 resigned 2023-06-20
• Westgarth, Lee George · Director appointed 2019-08-30 resigned 2023-05-12
• Cole, Richard Andrew · Secretary appointed 2019-08-30 resigned 2019-10-04
• Ottaway, Richard John · Director appointed 2015-03-31 resigned 2019-08-30
• Ottaway, Richard John · Secretary appointed 2015-03-31 resigned 2019-08-30
• Cook, Eric · Director appointed 1997-06-30 resigned 2015-03-31
• Rothery, Darren Keith · Director appointed 2004-02-29 resigned 2011-06-30
• Mawe, Christopher · Director appointed 1999-09-03 resigned 2004-02-29
• Adam, David William · Director appointed 1992-11-18 resigned 1999-07-30
• Cuerden, Alan · Director appointed 1992-11-18 resigned 1997-06-30
• A B & C Secretarial Limited · Corporate Nominee Director appointed 1992-04-10 resigned 1992-11-18

People with significant control (2)

• Carclo Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Rumbold Securities Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2025-10-24 Dormant accounts (paper) AA Accounts
• 2025-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-08 Appointment of director AP01 Officers
• 2025-04-02 Termination director company with name termination date TM01 Officers
• 2024-10-23 Dormant accounts (paper) AA Accounts
• 2024-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-13 Change to a person with significant control PSC05 PSC
• 2024-09-13 Change to a person with significant control PSC05 PSC
• 2024-06-16 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement
• 2024-06-14 Change registered office address company with date old address new address AD01 Address
• 2023-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-24 Appointment of director AP01 Officers
• 2023-08-24 Termination director company with name termination date TM01 Officers
• 2023-08-10 Resolution (paper) RESOLUTIONS Resolution
• 2023-08-10 Memorandum and articles (paper) MA Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.