Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Woods Holdings Limited
- Incorporated
- 9 August 2001 (25 years)
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250) Activities of head offices (70100)
- Directors
- Sarah-Jane Christina Vane Howell
- Accounts type
- Full
- Region
- East of England
- Address
- C/o Flakt Woods LimitedAxialWayCuckoo Farm Business ParkColchesterCO4 5ZD
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2026
British
Born May 1965 (61)
Howell, Sarah-Jane Christina Vane
Director · Appointed 4 April 2024
British
Born July 1972 (54)
Erasmus, Emile
Secretary · Appointed 15 November 2018
Officer history (13 former)
24 July 2026
12 June 2026
4 April 2024
Appointed Howell, Sarah-Jane Christina Vane as Director
27 March 2024
23 January 2019
15 November 2018
Appointed Erasmus, Emile as Secretary
5 November 2018
Resigned Davey, Matt as Secretary
5 November 2018
Resigned Davey, Matt as Director
29 May 2015
Appointed Davey, Matt as Secretary
29 May 2015
29 May 2015
31 March 2015
Resigned Osborn, Roy Douglas as Director
27 March 2015
Appointed Davey, Matt as Director
27 March 2015
12 July 2012
Resigned Falaguerra, Angelo as Director
15 September 2011
Appointed Osborn, Roy Douglas as Director
30 November 2004
26 June 2003
Appointed Falaguerra, Angelo as Director
11 December 2002
24 January 2002
24 January 2002
24 January 2002
24 January 2002
24 January 2002
24 January 2002
24 January 2002
9 August 2001
9 August 2001
9 August 2001
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.
Former controllers (8)
19 November 2025
Ceased Samsung Electronics Europe Holding Coöperatief U.A. — Owns 75–100% of shares
3 November 2025
Ceased Julia Anne Jennifer Chapman — Has significant influence or control
3 November 2025
Ceased Carsten Dan Koppen — Has significant influence or control
3 November 2025
Ceased Charlmaine Vella — Has significant influence or control
3 November 2025
Ceased Graeme Smith — Has significant influence or control
3 November 2025
Ceased Johannes Josef Maret — Has significant influence or control
21 November 2021
Ceased Peder Erik Prahl — Holds 75–100% of voting rights
25 January 2017
Ceased UK Woods FLÄKT Holdings Limited — Owns 75–100% of shares
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 14 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 24 July 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Statement of capital following an allotment of shares |
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