Selwood Group Limited

02923602

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

32-36 BOURNEMOUTH ROAD, EASTLEIGH, SO53 3ZL

Incorporated 27/04/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 26 other boards

Persons with Significant Control

Selwood Holdings Limited

75–100% shares

75–100% votes

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

Reg: 06415716 · Companies House Register · Private Company Limited By Shares

Notified 06/04/2016

Charges1 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

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 03/05/2019Registered 13/05/2019Satisfied 12/01/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 11/01/2019Registered 16/01/2019Satisfied 18/08/2025

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 03/01/2019Satisfied 12/01/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/12/2018Registered 21/12/2018Satisfied 18/08/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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

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

CAROLE DENISE BRIGHT

Created 17/09/2014Registered 23/09/2014Satisfied 08/07/2025

Charge

satisfied

HSBC BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/2013Registered 06/02/2013Satisfied 19/09/2014

charge

satisfied

KEVIN PAUL BRIGHT AND CAROLE DENISE BRIGHT

Created 11/01/2008Registered 16/01/2008Satisfied 19/09/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 15/12/2007Satisfied 19/09/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK 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

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

CURZON ESTATES LIMITED

Created 29/06/1994Registered 15/07/1994Satisfied 22/11/2006

charge

satisfied

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

Created 29/06/1994Registered 11/07/1994Satisfied 22/10/2005

charge

satisfied

LOMBARD NORTH CENTRAL PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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