Woodall Group Limited

Active12913368 Private limited company
Incorporated
29 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David Kevin Wood
Accounts type
Group
Region
East Midlands
Address
5 Midland Way
Barlborough
Chesterfield
S43 4XA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2021
British
Born October 1966 (60)
Director · Appointed 18 December 2020
British
Born September 1983 (43)
Director · Appointed 18 December 2020
British
Born May 1950 (76)
Director · Appointed 18 December 2020
British
Born May 1975 (51)
Director · Appointed 18 December 2020
British
Born September 1989 (37)
Director · Appointed 29 September 2020
British
Born September 1973 (53)
Officer history (1 former)
31 March 2021
Resigned Bruno, Martin as Director
22 March 2021
Appointed Grundy, Ian as Director
18 December 2020
Appointed Baker, Aaron David Stephen as Director
18 December 2020
Appointed Mapp, Derek as Director
18 December 2020
Appointed Wombwell, Wayne Niel as Director
18 December 2020
Appointed Wood, Claire Louise as Director
18 December 2020
Appointed Bruno, Martin as Director
29 September 2020
Appointed Wood, David Kevin as Director

Ownership 2 active

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

Corporate entity · Notified 18 December 2020
Has significant influence or control
Private Limited Company
Reg. no. 10657217
Individual · Notified 29 September 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1973 (53)

Holdings 3

Companies where Woodall Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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