Woolf Bond Planning Limited

Active15396600 Private limited company
Incorporated
8 January 2024 (2 years)
Previously known as
Woolf Bond Planning Ltd. (until 5 April 2024)
Nfu Newco Limited (until 18 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Urban planning and landscape architectural activities (71112)
Environmental consulting activities (74901)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Steven Brown
Accounts type
Small
Region
West Midlands
Address
Agriculture House
Stoneleigh Park
Kenilworth
CV8 2TZ

Website & contact details

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

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born July 1976 (50)
Woods, Samantha Jayne
Secretary · Appointed 22 October 2025
Brown, Steven
Director · Appointed 4 March 2024
British
Born January 1977 (49)
Officer history (3 former)
31 August 2026
Appointed Throup, Sophie Florence as Director
31 August 2026
Resigned Tite, Christopher Charles as Director
22 October 2025
Appointed Woods, Samantha Jayne as Secretary
22 October 2025
Resigned Bond, Douglas Charles Berner as Director
31 July 2025
Resigned Sutherland, Kenneth as Director
4 March 2024
Appointed Brown, Steven as Director
4 March 2024
Appointed Bond, Douglas Charles Berner as Director
1 March 2024
Appointed Tite, Christopher Charles as Director
8 January 2024
Appointed Sutherland, Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 8 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14244967

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Cornwall Nfu Company Limited Owns 75–100% of shares
Nfu Commercial Holdings Limited Owns 75–100% of shares
C T Planning Limited DissolvedOwns 75–100% of shares
Energy Planning Limited Owns 75–100% of shares
Nfu Energy Limited Owns 75–100% of shares
Nfu Services Limited Owns 75–100% of shares
Pwa Planning Group Ltd DissolvedOwns 75–100% of shares
Pwa Planning Associates Limited Status not confirmedOwns 75–100% of shares
Pwa Planning Limited Owns 75–100% of shares
Woolf Bond Planning Limited This company Owns 75–100% of shares
Pig Disease Eradication Fund Limited(the) Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
3 November 2025Memorandum and Articles of Association12
3 November 2025Resolutions1
22 October 2025Appointment of a secretary2
Show all recent filings

Some other companies at this address

Other companies in this industry

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?