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: 30/06/2026

Due 14/07/2027

On track

Industry

74990

Non-trading company

Officers

Mr Thomas Martin Wood

director · Since 03/07/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

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

Sarah Patricia Cooper

director

British · England · Age 64

Thomas Martin Wood

director

British · England · Age 62

Sarah Patricia Cooper

secretary

British

Former

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 62

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

Notified 06/04/2016

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → C/O Ripon Select Foods Ltd

2026-06-13

C/O RIPON SELECT FOODS LTD

post town → Ripon

2026-06-13

RIPON