Woodbridge Foam (UK) Limited

Active03173516 Private limited company
Incorporated
15 March 1996 (30 years)
Industry
Wholesale of chemical products (46750)
Activities of head offices (70100)
Directors
Helena Chu
Julie Mok Correia
Owned by
Brian Thomas Beamish
Heather Ann Beamish
Thomas Robert Beamish
Accounts type
Full
Region
North West
Address
Suite 1
First Floor Coachworks Arcade
Northgate Street
Chester
CH1 2EY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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)
Secretary · Appointed 27 September 2004
British
Officer history (12 former)
20 June 2023
Appointed Chu, Helena as Director
12 May 2023
Resigned Deschamps, Roland Joseph as Director
19 December 2022
Appointed Mok Correia, Julie as Director
30 November 2022
Resigned Lavoie, Guillaume as Director
29 October 2021
Resigned Daly, Charles Thomas, Mr. as Director
29 October 2021
Appointed Lavoie, Guillaume as Director
3 December 2019
Appointed Deschamps, Roland Joseph as Director
3 December 2019
Resigned Nolan, Michael as Director
1 November 2017
Resigned Jocsak, Richard J as Director
1 November 2017
Appointed Nolan, Michael as Director
28 February 2014
Resigned Magee, Robert B as Director
28 February 2014
Appointed Daly, Charles Thomas, Mr. as Director
1 December 2004
Resigned Beamish, Thomas Robert as Director
1 December 2004
Appointed Jocsak, Richard J as Director
1 December 2004
Resigned Fitzhenry, Robert Edward as Director
1 December 2004
Appointed Magee, Robert B as Director
27 September 2004
Appointed Manseau, Marie Claude as Secretary
27 September 2004
Resigned Dickson, Carol Alison as Secretary
29 March 1996
Appointed Fitzhenry, Robert Edward as Director
29 March 1996
Appointed Beamish, Thomas Robert as Director
29 March 1996
Appointed Dickson, Carol Alison as Secretary
29 March 1996
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
29 March 1996
Resigned Travers Smith Limited as Corporate Nominee Director
29 March 1996
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
15 March 1996
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
15 March 1996
Appointed Travers Smith Limited as Corporate Nominee Director
15 March 1996
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 4 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 20 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born June 1937 (89)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02984874

Filings 122

DateDescriptionMade Up ToPagesPDF
3 April 2026Full accounts31 October 2025
20 February 2026Confirmation statement with updates10 February 2026
3 April 2025Full accounts31 October 2024
20 March 2025Notification of a person with significant control
20 March 2025Notification of a person with significant control
Show all 122 filings

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