Woodholme Construction Services Limited

Active06411331 Private limited company
Incorporated
29 October 2007 (19 years)
Previously known as
Dunwilco (1503) Limited (until 5 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Andrew Buchanan Malcom
Accounts type
Dormant
Region
North West
Address
Haydock Cross Industrial Estate Kilbuck Lane
Haydock
St. Helens
WA11 9UX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Strachan, Lucy Jill
Secretary · Appointed 2 February 2024
Director · Appointed 8 February 2008
British
Born December 1960 (65)
Malcom, Andrew Buchanan
Director · Appointed 8 February 2008
British
Born January 1962 (64)
Officer history (4 former)
2 February 2024
Appointed Strachan, Lucy Jill as Secretary
2 February 2024
Resigned Stewart, Charles Roderick as Secretary
30 June 2020
Resigned Kiely, Martin as Director
8 February 2008
Appointed Malcolm, Walter Hattrick as Director
8 February 2008
Appointed Malcom, Andrew Buchanan as Director
8 February 2008
Appointed Kiely, Martin as Director
8 February 2008
Appointed Stewart, Charles Roderick as Secretary
8 February 2008
Resigned D.W. Company Services Limited as Corporate Secretary
8 February 2008
Resigned D.W. Director 1 Limited as Corporate Director
29 October 2007
Appointed D.W. Company Services Limited as Corporate Secretary
29 October 2007
Appointed D.W. Director 1 Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 2 February 2024
Owns 75–100% of shares
Limited Company
Reg. no. 0932266
Andrew Buchanan Malcolm
Individual · Notified 1 July 2016
Has significant influence or control
British
Born January 1962 (64)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Charles Lawrence Surfaces Limited Owns 75–100% of shares
Woodholme Construction Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates29 October 2026
29 October 2025Confirmation statement with no updates29 October 2025
7 October 2025Accounts for a dormant company31 January 2025
29 October 2024Confirmation statement with no updates29 October 2024
5 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

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