Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Woodbridge Foam Holdings Limited
- Incorporated
- 31 October 1994 (32 years)
- Industry
- Activities of head offices (70100)
- Directors
- Helena ChuJulie Mok Correia
- Owned by
- Brian Thomas BeamishHeather Ann BeamishThomas Robert Beamish
- Accounts type
- Group
- Region
- North West
- Address
- Suite 1First Floor Coachworks ArcadeNorthgate StreetChesterCH1 2EY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Chu, Helena
Director · Appointed 20 June 2023
Canadian
Born April 1972 (54)
Mok Correia, Julie
Director · Appointed 19 December 2022
Canadian
Born August 1981 (45)
British
Officer history (12 former)
20 June 2023
Appointed Chu, Helena as Director
12 May 2023
19 December 2022
Appointed Mok Correia, Julie as Director
30 November 2022
29 October 2021
29 October 2021
3 December 2019
3 December 2019
1 November 2017
1 November 2017
28 February 2014
28 February 2014
1 December 2004
1 December 2004
1 December 2004
1 December 2004
27 September 2004
27 September 2004
4 May 1995
4 May 1995
4 May 1995
4 May 1995
4 May 1995
4 May 1995
31 October 1994
31 October 1994
31 October 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Brian Thomas Beamish
Individual · Notified 20 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born March 1963 (63)
Heather Ann Beamish
Individual · Notified 20 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born July 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born June 1937 (89)
Holdings 1
Companies where Woodbridge Foam Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Group of companies' accounts | 31 October 2025 | ||
| 15 October 2025 | Confirmation statement with updates | 2 October 2025 | ||
| 3 April 2025 | Group of companies' accounts | 31 October 2024 | ||
| 20 March 2025 | Notification of a person with significant control | |||
| 20 March 2025 | Notification of a person with significant control |
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