Woolmark International Pty Ltd

Active06378199 Private limited company
Incorporated
21 September 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Bryan Murray Fry
Adrian Christopher Lam
Accounts type
Small
Region
South East
Address
2nd Floor Origin One
108 High Street
Crawley
RH10 1BD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fry, Bryan Murray
Director · Appointed 27 March 2026
Australian
Born March 1972 (54)
Lam, Adrian Christopher
Director · Appointed 3 October 2023
British
Born July 1962 (64)
Marshall, Tracy
Secretary · Appointed 7 December 2012
British
Director · Appointed 1 December 2009
British
Born May 1967 (59)
Officer history (16 former)
27 March 2026
Resigned Roberts, John Gareth as Director
27 March 2026
Appointed Fry, Bryan Murray as Director
3 October 2023
Appointed Lam, Adrian Christopher as Director
19 January 2022
Appointed Roberts, John Gareth as Director
19 January 2022
Resigned Mccullough, Stuart Kenneth as Director
1 April 2015
Resigned Abagado Nominees Limited as Corporate Secretary
7 December 2012
Appointed Marshall, Tracy as Secretary
7 December 2012
Resigned Holmes, Sally Louisa Jane as Secretary
15 October 2010
15 June 2010
Appointed Holmes, Sally Louisa Jane as Secretary
15 June 2010
Resigned Smith, Dominic as Secretary
1 April 2010
Appointed Smith, Dominic as Secretary
31 March 2010
Resigned Myers, Susan Caroline as Secretary
17 March 2010
Resigned Mcgahan, Brenda Jane as Director
17 March 2010
Appointed Mccullough, Stuart Kenneth as Director
1 December 2009
Appointed Mcgahan, Brenda Jane as Director
1 December 2009
Appointed Marshall, Tracy as Director
28 July 2009
Resigned Barry, James Joseph as Director
11 May 2009
Appointed Myers, Susan Caroline as Secretary
11 May 2009
Resigned Palmer, Sally Miriam Brenda as Secretary
12 February 2009
12 February 2009
Appointed Palmer, Sally Miriam Brenda as Secretary
18 December 2008
Resigned Chapman, Christopher Maitland as Secretary
12 December 2008
Resigned Welsh, Craig Stephen as Director
14 November 2008
Appointed Barry, James Joseph as Director
14 November 2008
Resigned Targ, Leslie Mark as Director
27 October 2008
Appointed Abagado Nominees Limited as Corporate Secretary
5 October 2007
Appointed Targ, Leslie Mark as Director
5 October 2007
Appointed Chapman, Christopher Maitland as Secretary
5 October 2007
Appointed Welsh, Craig Stephen as Director
5 October 2007
Resigned Mckeown, Peter Julian Joseph as Secretary
5 October 2007
Resigned Beever, Elaine as Director
5 October 2007
Resigned Mckeown, Peter Julian Joseph as Director
21 September 2007
Appointed Mckeown, Peter Julian Joseph as Secretary
21 September 2007
Appointed Beever, Elaine as Director
21 September 2007
Appointed Mckeown, Peter Julian Joseph as 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 September 2026
7 August 2026Accounts for a small company30 June 2026

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