Bacon & Woodrow Partnerships Limited

Dissolved 5 Sep 202603207239 Private limited company
Incorporated
29 May 1996
Industry
Activities of financial services holding companies (64205)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
North West
Address
C/o Bdo LLP 5 Temple Square
Temple Street
Liverpool
L2 5RH

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2024
Also at Aon Solutions UK Limited, Aon Pension Trustees Limited, McLagan (Aon) Limited
British
Born March 1981 (45)
Director · Appointed 27 September 2024
Also at Beaubien UK Finance Limited, Griffiths & Armour (Holdings) Limited, Griffiths & Armour Professional Risks Limited · more companies
British
Born February 1969 (57)
Director · Appointed 23 September 2022
Also at Beaubien UK Finance Limited, Griffiths & Armour (Holdings) Limited, Griffiths & Armour Professional Risks Limited · more companies
British
Born January 1983 (43)
Corporate Secretary · Appointed 7 October 2011
Also at Griffiths & Armour Global Risks Limited, Griffiths & Armour (Holdings) Limited, Griffiths & Armour Professional Risks Limited · more companies
Officer history (16 former)
27 September 2024
Appointed Clarke, Dean Leonard as Director
27 September 2024
Appointed Leonard, Yvette as Director
27 September 2024
Resigned Hinton, Ian John as Director
23 September 2022
Appointed Vickers, Alexander Michael as Director
31 May 2022
Resigned Vincent, Leni Michelle as Director
30 April 2019
Resigned Philp, Stephen Dennis, Mr. as Director
2 November 2016
Resigned Cox, Andrew Darrell as Director
2 November 2016
Appointed Vincent, Leni Michelle as Director
2 November 2016
Appointed Philp, Stephen Dennis, Mr. as Director
15 April 2016
Resigned Hanson, Philip Leighton as Director
22 September 2015
Appointed Hanson, Philip Leighton as Director
30 June 2015
Resigned Crowdy, Duncan Brian James as Director
31 May 2012
Appointed Hinton, Ian John as Director
31 May 2012
Resigned Legris, Vincent Alain Yvan as Director
7 October 2011
Resigned Honess, Sandra Janet as Secretary
7 October 2011
Appointed Cosec 2000 Limited as Corporate Secretary
31 December 2010
Resigned Farren, Graham Richard as Director
17 December 2010
Appointed Crowdy, Duncan Brian James as Director
10 December 2010
Appointed Cox, Andrew Darrell as Director
30 April 2007
Appointed Honess, Sandra Janet as Secretary
30 April 2007
Resigned Robinson, Deborah Jane as Secretary
1 July 2005
Resigned Parkin, Roger Stephen as Director
14 June 2005
Appointed Legris, Vincent Alain Yvan as Director
1 April 2004
Appointed Robinson, Deborah Jane as Secretary
1 April 2004
Resigned Yeomans, Andrew Hamilton as Secretary
11 May 1998
Appointed Parkin, Roger Stephen as Director
11 May 1998
Appointed Farren, Graham Richard as Director
11 May 1998
Resigned Hager, David Paul as Director
29 May 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
29 May 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 May 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
29 May 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 May 1996
Appointed Hager, David Paul as Director
29 May 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
29 May 1996
Appointed Yeomans, Andrew Hamilton as Secretary
29 May 1996
Appointed Combined Nominees Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 28 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4396810
Former controllers (1)
28 July 2016
Ceased Bacon & Woodrow Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Final Gazette dissolved following liquidation

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Dosco Overseas Engineering Limited

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