Selwood Ltd

00494547

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

32-36 BOURNEMOUTH ROAD, EASTLEIGH, SO53 3ZL

Incorporated 19/04/1951

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

43999

Specialised construction activities

Officers

Daniel Lee

director · Since 09/04/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 39

Also on 12 other boards

Mr Michael Frank Greenwood Bsc Hons Aca

director · Since 11/11/2024

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 26 other boards

Persons with Significant Control

Selwood Group Limited

75–100% shares

75–100% votes

32-36, Bournemouth Road, Eastleigh, SO53 3ZL

Reg: 02923602 · Companies House Register · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, SE1

Created 28/07/2025Registered 30/07/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 04/01/2023Registered 12/01/2023Satisfied 18/08/2025

Charge

outstanding

PAN TRUSTEES UK LLP (AS TRUSTEE OF THE SELWOOD GROUP PENSION SCHEME)

Created 21/09/2022Registered 21/09/2022

Charge

satisfied

PAN GOVERNANCE LLP

Created 20/12/2018Registered 04/01/2019Satisfied 07/07/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/12/2018Registered 04/01/2019Satisfied 12/01/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/12/2018Registered 03/01/2019Satisfied 12/01/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/12/2018Registered 21/12/2018Satisfied 12/01/2023

Charge

satisfied

HSBC BANK PLC

Created 13/10/2014Registered 15/10/2014Satisfied 24/06/2022

Charge

satisfied

TEMPLE TRUSTEES LIMITED (AS TRUSTEE OF THE SELWOOD GROUP PENSION SCHEME) · RICHARD FRANK HOLMES (AS TRUSTEE OF THE SELWOOD GROUP PENSION SCHEME) · IAN WILLIAM BRAIN (AS TRUSTEE OF THE SELWOOD GROUP PENSION SCHEME)

Created 16/09/2014Registered 30/09/2014Satisfied 07/07/2025

Charge

satisfied

HSBC BANK PLC

Created 16/09/2014Registered 22/09/2014Satisfied 24/06/2022

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/11/2007Registered 12/12/2007Satisfied 19/09/2014

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/11/2007Registered 12/12/2007Satisfied 19/09/2014

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/11/2007Registered 08/12/2007Satisfied 19/09/2014

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/07/2002Registered 07/08/2002Satisfied 19/09/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2002Registered 07/08/2002Satisfied 19/09/2014

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/07/2002Registered 07/08/2002Satisfied 19/09/2014

charge

satisfied

3I PLC (AS AGENT AND TRUSTEE FOR 3I GROUP PLC AND 3I 94 LMBO PLAN)

Created 29/06/1994Registered 11/07/1994Satisfied 17/12/1999

charge

satisfied

LOMBARD NORTH ENTRAL PLC

Created 29/06/1994Registered 06/07/1994Satisfied 22/12/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/1994Registered 06/07/1994Satisfied 19/09/2014

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/06/1994Registered 06/07/1994Satisfied 04/01/2006