Website & contact details
- Group website
- The site of this company’s group or brand.
Woollard & Henry Holdings Limited
- Incorporated
- 8 March 2002 (24 years)
- Industry
- Manufacture of machinery for paper and paperboard production (28950)
- Directors
- Richard Henry BruceIan Murray Proud
- Accounts type
- Group
- Region
- Scotland
- Address
- Stoneywood ParkDyceAberdeenAB21 7DZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Officers 7 active
Officer details are public data from the Companies House register.
Bruce, Richard Henry
Director · Appointed 11 December 2025
British
Born October 1981 (45)
British
Born December 1968 (57)
Proud, Ian Murray
Director · Appointed 24 June 2024
British
Born July 1962 (64)
Harris, Kenneth
Director · Appointed 25 May 2018
British
Born July 1968 (58)
Director · Appointed 25 May 2018
British
Born September 1961 (65)
Secretary · Appointed 30 September 2004
British
Director · Appointed 4 April 2002
British
Born July 1964 (62)
Officer history (25 former)
23 February 2026
Resigned Heald, Christopher John as Director
11 December 2025
11 December 2025
Appointed Bruce, Richard Henry as Director
10 July 2025
8 July 2025
Appointed Heald, Christopher John as Director
24 June 2024
Appointed Proud, Ian Murray as Director
7 May 2024
Resigned Malone, Elaine Margaret as Director
30 October 2023
25 October 2022
31 August 2021
31 August 2021
Appointed Malone, Elaine Margaret as Director
21 December 2018
22 November 2018
22 November 2018
25 May 2018
Appointed Harris, Kenneth as Director
25 May 2018
27 October 2017
27 October 2017
26 November 2015
5 September 2014
5 September 2014
1 January 2014
31 August 2012
31 August 2012
1 September 2011
1 September 2011
16 September 2009
4 September 2009
7 February 2007
7 February 2007
14 July 2006
14 July 2006
31 May 2005
Resigned Harris, Kenny as Director
31 May 2005
31 May 2005
31 May 2005
30 November 2004
30 September 2004
30 September 2004
19 July 2004
19 July 2004
18 February 2004
18 February 2004
14 February 2003
Appointed Harris, Kenny as Director
14 February 2003
4 April 2002
4 April 2002
4 April 2002
4 April 2002
4 April 2002
4 April 2002
13 March 2002
13 March 2002
13 March 2002
13 March 2002
8 March 2002
8 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Limited Company
Reg. no. Sc229865
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Woollard & Henry Holdings Limited This company Owns 75–100% of shares (as a trust)
WH Lipex Limited Owns 75–100% of shares
Woollard & Henry Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · group accounts
- Profit
- £0
- Employees
- 52
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,115,694 | £1,115,694 | £1,115,694 | £1,115,694 |
| Cash | £0 | |||
| Creditors (< 1 year) | £970,770 | £963,177 | £957,245 | £955,209 |
| Net Current Assets | (£970,770) | (£963,177) | (£957,245) | (£955,209) |
| Shareholder Funds | £144,924 | £152,517 | £158,449 | £160,485 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 24 February 2026 | Termination of appointment of a director | |||
| 11 December 2025 | Appointment of a director | |||
| 11 December 2025 | Appointment of a director | |||
| 4 December 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Lisburn
Peterborough
Bicester
St. Albans
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →