Wood's Coaches Limited

Active00968555 Private limited company
Incorporated
17 December 1969 (56 years)
Industry
Other passenger land transport (49390)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
National Express House Birmingham Coach Station
Mill Lane
Digbeth
Birmingham
B5 6DD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2026
Spanish
Born June 1971 (55)
Saunderson, Gillian
Secretary · Appointed 1 February 2026
Director · Appointed 6 October 2025
British
Born February 1979 (47)
Officer history (26 former)
18 June 2026
Appointed Fernandez De La Peña, Rafael as Director
18 June 2026
Resigned Martinez Prieto, Javier Augusto as Director
1 February 2026
Appointed Saunderson, Gillian as Secretary
19 January 2026
Resigned Callander, Simon as Secretary
19 January 2026
Resigned Callander, Simon as Director
28 October 2025
Appointed Martinez Prieto, Javier Augusto as Director
6 October 2025
Resigned Gale, Kevin as Director
6 October 2025
Resigned Miles, Neil Rowland as Director
6 October 2025
Appointed Rawling, Mark Andrew as Director
31 January 2025
Resigned Jensen, Alexandra Naomi as Director
31 January 2025
Appointed Gale, Kevin as Director
1 October 2024
Resigned Fraser, John Stewart as Director
1 July 2024
Resigned Mcewan, Neil Tom as Director
31 January 2024
Resigned Hardy, Christopher James as Director
2 October 2023
Appointed Jensen, Alexandra Naomi as Director
2 October 2023
Appointed Miles, Neil Rowland as Director
1 August 2023
Appointed Callander, Simon as Director
1 August 2023
Appointed Mcewan, Neil Tom as Director
27 July 2023
Resigned Stables, Thomas Findlay as Director
15 August 2022
Resigned Lawman, Anthony James William as Director
15 August 2022
Appointed Hardy, Christopher James as Director
13 June 2022
Appointed Callander, Simon as Secretary
6 May 2022
Resigned Myram, Jennifer Naomi as Secretary
18 March 2021
Appointed Lawman, Anthony James William as Director
18 June 2020
Resigned Barlow, Paul Richard as Director
23 January 2020
Appointed Myram, Jennifer Naomi as Secretary
15 January 2020
Resigned Woollard, Julie as Secretary
31 December 2019
Resigned Cotton, Andrew William as Director
8 May 2019
Appointed Woollard, Julie as Secretary
8 May 2019
Appointed Barlow, Paul Richard as Director
30 April 2019
Resigned Arnaouti, Michael as Secretary
12 September 2018
Resigned Bates, Jacqueline June as Secretary
12 September 2018
Appointed Fraser, John Stewart as Director
12 September 2018
Appointed Arnaouti, Michael as Secretary
12 September 2018
Resigned Howell, Christopher James as Director
12 September 2018
Appointed Stables, Thomas Findlay as Director
20 December 2017
Resigned Stevens, Roy as Director
1 February 2015
Appointed Howell, Christopher James as Director
19 August 2014
Resigned Brown, Kevin Robert as Director
1 April 2014
Resigned Trigg, Ian as Director
1 April 2014
Appointed Cotton, Andrew William as Director
1 April 2014
Appointed Stevens, Roy as Director
19 May 2011
Resigned Wood, Mark George as Director
23 December 2003
Resigned Trigg, John Leslie as Secretary
19 December 2003
Appointed Bates, Jacqueline June as Secretary
19 November 1999
Resigned Wood, George Henry as Director
19 November 1999
Resigned Wood, Mary Elaine as Director
27 April 1999
Appointed Trigg, John Leslie as Secretary
27 April 1999
Appointed Trigg, Ian as Director
27 April 1999
Appointed Brown, Kevin Robert as Director
27 April 1999
Resigned Wood, Mark George as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07690404
Former controllers (1)
5 June 2017
Ceased Brooke Management Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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