Woodin & Johns Limited

Active03302561 Private limited company
Incorporated
15 January 1997 (29 years)
Industry
Event catering activities (56210)
Accounts type
Dormant
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
British
Born May 1980 (46)
Director · Appointed 3 September 2018
British
Born April 1982 (44)
Compass Secretaries Limited
Corporate Secretary · Appointed 24 December 2008
Officer history (27 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Appointed Mills, Robin Ronald as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
1 February 2019
Appointed Dunham, Kate as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
3 September 2018
Resigned Owen, Michael James as Director
3 September 2018
Appointed Lea, Jodi as Director
30 April 2018
Resigned Downing, Roger Arthur as Director
30 April 2018
Appointed Owen, Michael James as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
4 May 2016
Resigned Galvin, Paul Anthony as Director
1 December 2011
Resigned Maguire, Peter John as Director
1 December 2011
Appointed Downing, Roger Arthur as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
24 December 2008
Appointed Maguire, Peter John as Director
24 December 2008
Resigned Mason, Timothy Charles as Director
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
24 December 2008
Resigned Mason, Timothy Charles as Secretary
24 January 2008
Appointed Smith, Neil Reynolds as Director
24 January 2008
Resigned Jones, Nigel Richard Ifor as Director
11 October 2007
Appointed Mason, Timothy Charles as Director
31 March 2007
Appointed Jones, Nigel Richard Ifor as Director
31 March 2007
1 October 2006
Resigned Nash, Philip Edward as Director
5 December 2005
Appointed Copner, Christopher Charles James as Director
5 December 2005
Resigned Aldrich, Peter Wilfrid as Director
26 May 2004
Appointed Aldrich, Peter Wilfrid as Director
26 May 2004
Resigned Baker, Neil Martin as Director
24 March 2004
Resigned Bailey, David Ian as Director
24 March 2004
Appointed Nash, Philip Edward as Director
9 October 2003
Appointed Bailey, David Ian as Director
29 September 2003
Resigned Johns, Michael Leonard George as Director
4 August 2003
Resigned Dempsey, Patrick Joseph Anthony as Director
5 August 2002
Appointed Baker, Neil Martin as Director
31 July 2002
Resigned Hollinshead, Russell as Director
17 January 2002
Appointed Dempsey, Patrick Joseph Anthony as Director
17 January 2002
Resigned Johns, Michael Leonard George as Secretary
17 January 2002
Appointed Mason, Timothy Charles as Secretary
17 January 2002
Appointed Hollinshead, Russell as Director
17 January 2002
Resigned Johns, Theodora as Director
3 September 2001
Appointed Johns, Theodora as Director
30 August 2001
Resigned Woodin, Glynn Blason as Director
4 June 1999
Resigned Gorman, Paul Andrew as Secretary
4 June 1999
Appointed Johns, Michael Leonard George as Secretary
2 January 1998
Appointed Gorman, Paul Andrew as Secretary
1 May 1997
Appointed Woodin, Glynn Blason as Director
1 May 1997
Appointed Johns, Michael Leonard George as Director
4 March 1997
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
4 March 1997
Resigned Lycidas Nominees Limited as Corporate Nominee Director
15 January 1997
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
15 January 1997
Appointed Lycidas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2272248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
8 July 2026Accounts for a dormant company30 September 2025
1 June 2026Director's details changed
7 October 2025Confirmation statement with no updates1 October 2025
7 July 2025Accounts for a dormant company30 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Catering Companies →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?