Back to search

Selwood Ltd

00494547

active
ltd
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, Chandler's Ford, Eastleigh, SO53 3ZL
Incorporated 19/04/1951

Previously known as

William R. Selwood Limited · until 01/05/1996

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

Daniel Lee

director · Since 09/04/2024

British · England · Age 39

Michael Frank Greenwood

director · Since 11/11/2024

British · United Kingdom · Age 60

Former

Laurence Cant

director · Resigned 29/06/1994

Keith Graham Clarkson

director · Resigned 17/09/1999

Ian William Brain

director · Resigned 17/09/1999

John Walter Hill

director · Resigned 17/09/1999

Michael Edwin Garvey

director · Resigned 17/09/1999

John Michael Hall

director · Resigned 01/02/2002

Richard Frank Holmes

secretary · Resigned 30/11/2007

Peter Charles Bennett

director · Resigned 30/11/2007

John Raymond Howarth

director · Resigned 30/11/2007

Robert John Conway

director · Resigned 30/11/2007

Christopher Mark Garrett

secretary · Resigned 08/03/2008

Kevin Paul Bright

director · Resigned 07/04/2010

Jonathan Sendell

director · Resigned 04/03/2011

Ian Paul Carter

secretary · Resigned 24/07/2015

Ian Paul Carter

director · Resigned 24/07/2015

Mark Page

director · Resigned 25/01/2017

Robert James Dudman

director · Resigned 30/04/2017

Christopher Mark Garrett

director · Resigned 21/09/2022

Richard James Bright

director · Resigned 21/09/2022

Nigel Mark Apps

director · Resigned 31/01/2024

Richard Allan Brown

director · Resigned 14/04/2024

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

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line132-36 Bournemouth Road
2026-07-18

32-36 BOURNEMOUTH ROAD

post townEastleigh
2026-07-18

EASTLEIGH