Woodhouse UK Limited

Active02090464 Private limited company

Incorporated: 16 January 1987 (39 years)
Industry: Manufacture of other fabricated metal products n.e.c. (25990)
Directors: Simon Gerald Bourne
Justin Ashley Lockwood
Owned by: Woodhouse Group Limited
Accounts type: Dormant
Region: Yorkshire
Address: Landscape House Premier Way
Lowfields Business Park
Elland
HX5 9HT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 October 2027
Last conf. stmt: 4 October 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Bourne, Simon Gerald

Director · Appointed 27 November 2025

Also at Marley Limited, Viridian Solar Limited, Marshalls Dormant No. 30 Limited · more companies

British

Born October 1973 (53)

Lockwood, Justin Ashley

Director · Appointed 26 July 2021

Also at Monty Topco Limited, Marley Limited, Scenic Blue (UK) Limited · more companies

British

Born January 1970 (56)

Officer history (18 former)

27 November 2025

Resigned Pullen, Matthew Grant as Director

27 November 2025

Appointed Bourne, Simon Gerald as Director

1 March 2024

Appointed Pullen, Matthew Grant as Director

29 February 2024

Resigned Coffey, Martyn as Director

26 July 2021

Appointed Lockwood, Justin Ashley as Director

1 April 2021

Resigned Clarke, Jack James as Director

26 May 2020

Resigned Baxandall, Catherine Elizabeth as Secretary

1 October 2014

Appointed Clarke, Jack James as Director

1 October 2014

Resigned Burrell, Ian David as Director

10 October 2013

Resigned Holden, David Graham as Director

10 October 2013

Appointed Coffey, Martyn as Director

12 October 2009

Resigned Elsey, Keith as Director

7 July 2008

Resigned Burrell, Ian David as Secretary

7 July 2008

Appointed Baxandall, Catherine Elizabeth as Secretary

1 April 2008

Resigned Blease, Elizabeth Ann as Secretary

1 April 2008

Appointed Burrell, Ian David as Secretary

13 September 2006

Appointed Burrell, Ian David as Director

6 May 2005

Appointed Blease, Elizabeth Ann as Secretary

6 May 2005

Resigned Burrell, Ian David as Secretary

14 May 2004

Appointed Holden, David Graham as Director

14 May 2004

Appointed Elsey, Keith as Director

14 May 2004

Appointed Burrell, Ian David as Secretary

14 May 2004

Resigned Wear, Geraldine Ann as Secretary

14 May 2004

Resigned Lewis, Keith Edward as Director

14 May 2004

Resigned Townsend, David Ronald Walter as Director

14 May 2004

Resigned Wear, Geraldine Ann as Director

14 May 2004

Resigned Wear, Peter Thomas as Director

14 May 2004

Resigned Williams, Peter Wodehouse as Director

14 January 2003

Resigned Johnson, Thomas Steyning Benjamin as Director

13 October 1998

Resigned Parker, Robert Frederick as Director

13 November 1996

Appointed Parker, Robert Frederick as Director

Ownership 1 active

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

Woodhouse Group Limited

Corporate entity · Notified 14 April 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 03511740

Former controllers (2)

14 April 2026

Ceased Simon Gerald Bourne — Has significant influence or control

3 February 2026

Ceased Woodhouse Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 September 2026	Accounts for a dormant company	31 December 2025
14 April 2026	Notification of a person with significant control
14 April 2026	Cessation of a person with significant control
3 February 2026	Cessation of a person with significant control
21 January 2026	Notification of a person with significant control