Company information:
Woods Holdings Limited (No: 04267481)
Address: C/O FLAKT WOODS LIMITED, AXIAL, WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER, ESSEX, CO4 5ZD
Status: Active
Incorporated: 08-Sep-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Aug-2024
Industry Class: 28250 - Manufacture of non-domestic cooling and ventilation equipment
Current Director: SARAH-JANE CHRISTINA VANE HOWELL ( DOB: Jul-1972 From: Apr-2024 )
Current Director: GREGORY ROBERT WESTON ( DOB: May-1968 From: Mar-2015 )
Current Secretary: EMILE ERASMUS ( From: Nov-2018 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Aug-2001 To: Jan-2002 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Aug-2001 To: Jan-2002 )
Resigned Director: MATT DAVEY ( DOB: Oct-1977 From: Mar-2015 To: Nov-2018 )
Resigned Director: ANGELO FALAGUERRA ( DOB: Jul-1951 From: Jun-2003 To: Jul-2012 )
Resigned Director: STEVEN REGINALD KNOWLES ( DOB: Dec-1954 From: Jan-2002 To: Nov-2004 )
Resigned Director: STEPHEN ANDREW MIRRINGTON ( DOB: May-1951 From: Jan-2002 To: May-2015 )
Resigned Director: ROY DOUGLAS OSBORN ( DOB: Nov-1946 From: Sep-2011 To: Mar-2015 )
Resigned Director: HANNU OLLI PAITULA ( DOB: Oct-1948 From: Jan-2002 To: Dec-2002 )
Resigned Director: DAVID JAMES PRITCHARD ( DOB: Nov-1966 From: Jan-2019 To: Mar-2024 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Aug-2001 To: Jan-2002 )
Resigned Secretary: MATT DAVEY ( From: May-2015 To: Nov-2018 )
Resigned Secretary: STEPHEN ANDREW MIRRINGTON ( DOB: May-1951 From: Jan-2002 To: May-2015 )
Persons of Significant Control:
Uk Woods Fläkt Holdings Limited, Flakt Woods Limited Axial Way, Colchester, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-01-25)
Mr Johannes Josef Maret, Way, Cuckoo Farm Business Park, Colchester, Essex, CO4 5ZD: Has significant influence or control (Notified: 2021-11-21)
Mr Peder Erik Prahl, Way, Cuckoo Farm Business Park, Colchester, Essex, CO4 5ZD: Ownership of voting rights - 75% or more (Notified: 2019-07-24, Ceased: 2021-11-21)
Mr Charlmaine Vella, Way, Cuckoo Farm Business Park, Colchester, Essex, CO4 5ZD: Has significant influence or control (Notified: 2021-11-21)
Mrs Julia Anne Jennifer Chapman, Way, Cuckoo Farm Business Park, Colchester, Essex, CO4 5ZD: Has significant influence or control (Notified: 2021-11-21)
Mr Graeme Smith, Way, Cuckoo Farm Business Park, Colchester, Essex, CO4 5ZD: Has significant influence or control (Notified: 2021-11-21)
Mr Carsten Dan Koppen, Way, Cuckoo Farm Business Park, Colchester, Essex, CO4 5ZD: Has significant influence or control (Notified: 2021-11-21)