Back to search

T.H. Wood & Son Limited

02272238

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Ripon Select Foods Ltd, Dallamires Way North, Ripon, HG4 1TL
Incorporated 29/06/1988

Previously known as

Lamptrail Limited · until 22/11/1988

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

74990
Non-trading company

Officers

Mrs Sarah Patricia Cooper

secretary · Since 03/07/1991

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mrs Sarah Patricia Cooper

director · Since 03/07/1991

COMPANY DIRECTOR AND SECRETARY

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Thomas Martin Wood

director · Since 03/07/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Sarah Patricia Cooper

secretary

British

Sarah Patricia Cooper

director

British · England · Age 64

Thomas Martin Wood

director

British · England · Age 61

Former

Kathleen Wood

director · Resigned 10/11/2005

Thomas Holmes Wood

director · Resigned 15/04/2019

Persons with Significant Control

Mrs Sarah Patricia Cooper

Appoint directors
Significant control

British · England · Age 64

C/O Ripon Select Foods Ltd, Dallamires Way North, Ripon, HG4 1TL

Notified 06/04/2016

Mr Thomas Martin Wood

Appoint directors
Significant control

British · England · Age 61

C/O Ripon Select Foods Ltd, Dallamires Way North, Ripon, HG4 1TL

Notified 06/04/2016

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1C/O Ripon Select Foods Ltd
2026-06-13

C/O RIPON SELECT FOODS LTD

post townRipon
2026-06-13

RIPON

officer appointedCOOPER, Sarah Patricia
2026-06-13
officer appointedCOOPER, Sarah Patricia
2026-06-13
officer appointedWOOD, Thomas Martin
2026-06-13