Wood Panel Industries Federation

Active03141570 Private company limited by guarantee
Incorporated
27 December 1995 (30 years)
Industry
Activities of business and employers membership organizations (94110)
Accounts type
Small
Region
East Midlands
Address
Autumn Park Business Centre
Dysart Road
Grantham
NG31 7EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2026
British
Born May 1969 (57)
Director · Appointed 4 March 2026
British
Born June 1962 (64)
Director · Appointed 25 May 2023
British
Born August 1966 (60)
Director · Appointed 17 February 2017
British
Born November 1981
Kirk, David
Director · Appointed 8 May 2014
British
Born December 1962 (63)
Director · Appointed 11 December 2008
British
Born July 1961 (65)
Secretary · Appointed 30 April 1999
British
Officer history (35 former)
4 March 2026
Appointed Webb, George William as Director
4 March 2026
Resigned Roebuck, Stephen John as Director
4 March 2026
Appointed King, Christopher Robert as Director
11 December 2025
Resigned Ceska, Magda as Director
10 October 2025
Resigned Prendergast, Tom as Director
25 May 2023
Appointed Laidler, Andrew Keith as Director
25 May 2023
Resigned Lichtblau, Heiko as Director
27 January 2021
Appointed Lichtblau, Heiko as Director
25 January 2021
Resigned Paterson, John Waugh as Director
17 December 2019
Appointed Ceska, Magda as Director
23 October 2019
Resigned Stanton, Jeffrey Iain as Director
1 February 2019
Appointed Prendergast, Tom as Director
4 December 2018
Resigned Mccann, James as Director
17 February 2017
Appointed Emery, Christopher Ian as Director
17 February 2017
Resigned Ball, Peter Matthew as Director
21 May 2015
Resigned Whelan, Peter John as Director
21 May 2015
Appointed Ball, Peter Matthew as Director
12 May 2015
Resigned Gambroudes, Alexander Mawson as Director
5 March 2015
Appointed Stanton, Jeffrey Iain as Director
5 March 2015
Resigned Verding, Rob as Director
8 May 2014
Appointed Kirk, David as Director
8 May 2014
29 August 2013
Resigned Howarth, Harvey as Director
29 August 2013
Appointed Verding, Rob as Director
2 May 2013
Appointed Whelan, Peter John as Director
2 May 2013
Resigned Moynihan, Liam Anthony as Director
29 November 2012
Appointed Gambroudes, Alexander Mawson as Director
29 November 2012
Resigned Adkins, Gavin Paul as Director
28 September 2012
Resigned Townson, Peter Andrew as Director
6 October 2011
Appointed Howarth, Harvey as Director
6 October 2011
Appointed Mccann, James as Director
6 October 2011
Resigned Baker, Simon Paul as Director
1 July 2011
Resigned Rhodes, Geoffrey Terence Alston as Director
19 May 2011
Appointed Paterson, John Waugh as Director
19 May 2011
Resigned Livesey, Michael Robert as Director
4 June 2009
Appointed Moynihan, Liam Anthony as Director
11 December 2008
Appointed Kerr, Alastair Finnie as Director
6 December 2007
Resigned Goodeve, Harry as Director
5 September 2007
Appointed Townson, Peter Andrew as Director
9 May 2007
Appointed Rhodes, Geoffrey Terence Alston as Director
9 May 2007
Resigned Hay, James Alexander as Director
15 October 2003
Appointed Adkins, Gavin Paul as Director
16 May 2003
Appointed Baker, Simon Paul as Director
16 May 2003
Resigned Maddison, Paul as Director
13 March 2003
Resigned Martoccia, Joseph as Director
9 December 2002
Resigned Paxton, David as Director
19 March 2002
Appointed Martoccia, Joseph as Director
22 February 2002
Resigned Martoccia, Joseph as Director
25 May 2001
Appointed Roebuck, Stephen John as Director
25 May 2001
22 December 2000
Resigned Scanlan, John Barry as Director
22 December 2000
Resigned Fitzgibbon, Maurice Patrick as Director
22 December 2000
Resigned Greenwood, Terry as Director
9 May 2000
Appointed Martoccia, Joseph as Director
9 May 2000
9 May 2000
Appointed Livesey, Michael Robert as Director
30 April 1999
Resigned Melia, Christopher as Director
30 April 1999
Appointed Kerr, Alastair Finnie as Secretary
30 April 1999
Appointed Fitzgibbon, Maurice Patrick as Director
30 April 1999
Resigned Duke-Evans, David Graham as Secretary
28 August 1998
Appointed Melia, Christopher as Director
28 August 1998
Resigned Stevenson, Jack Alan as Director
30 November 1997
Resigned Allison, Thomas Eardley as Director
6 March 1997
Appointed Maddison, Paul as Director
6 March 1997
Appointed Greenwood, Terry as Director
6 March 1997
Appointed Scanlan, John Barry as Director
6 March 1997
Appointed Stevenson, Jack Alan as Director
17 January 1996
Appointed Goodeve, Harry as Director
17 January 1996
Appointed Allison, Thomas Eardley as Director
17 January 1996
Appointed Duke-Evans, David Graham as Secretary
16 January 1996
Appointed Robus, Leslie Christopher Edward as Director
16 January 1996
Appointed Hay, James Alexander as Director
16 January 1996
Appointed Paxton, David as Director
1 January 1996
Resigned Ki Secretarial Services Limited as Corporate Nominee Secretary
1 January 1996
Resigned Ki Legal Services Limited as Corporate Nominee Director
27 December 1995
Appointed Ki Secretarial Services Limited as Corporate Nominee Secretary
27 December 1995
Appointed Ki Legal Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£27,710
Cash
£183,212
Employees
2
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £39,976 £43,931 £42,372 £40,734 £38,825 £35,813 £27,710
Balance sheet detail
2025202420232022202120202019
Fixed Assets£954£2,456
Current Assets£206,120£179,552£201,407£191,504£225,880£190,591£164,596
Debtors£22,908£12,300£4,275£3,990£32,582£7,270£5,602
Cash£183,212£167,252£197,132£187,514£193,298£183,321£158,994
Creditors (< 1 year)£178,410£143,739£163,536£153,226£187,466£152,121£126,817
Net Current Assets£27,710£35,813£37,871£38,278£38,414£38,470£37,779
Net Assets£27,710£35,813£38,825£40,734£42,372£43,931£39,976
Shareholder Funds£27,710£35,813£38,825£40,734£42,372£43,931£39,976

Filings 150

DateDescriptionMade Up ToPagesPDF
10 June 2026Accounts for a small company31 December 2025
13 March 2026Appointment of a director
13 March 2026Termination of appointment of a director
10 March 2026Appointment of a director
19 December 2025Confirmation statement with no updates9 December 2025
Show all 150 filings

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