Woodbridge Foam Holdings Limited

02984874

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 1, FIRST FLOOR COACHWORKS ARCADE, CHESTER, CH1 2EY

Incorporated 31/10/1994

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

70100

Activities of head offices

Officers

Marie Claude Manseau

secretary · Since 27/09/2004

BRITISH

Also on 2 other boards

Ms Julie Mok Correia

director · Since 19/12/2022

CHIEF FINANCIAL OFFICER

CANADIAN · CANADA · Age 45

Helena Chu

director · Since 20/06/2023

CHARTERED ACCOUNTANT

CANADIAN · CANADA · Age 54

Persons with Significant Control

Mr Thomas Robert Beamish

25–50% shares

25–50% votes

Canadian · Canada · Age 89

Suite 1, First Floor, Coachworks Arcade, Chester, CH1 2EY

Notified 06/04/2016

Mr Brian Thomas Beamish

25–50% shares

25–50% votes

Canadian · Canada · Age 63

Suite 1, First Floor, Coachworks Arcade, Chester, CH1 2EY

Notified 20/03/2025

Ms Heather Ann Beamish

25–50% shares

25–50% votes

Canadian · Canada · Age 61

Suite 1, First Floor, Coachworks Arcade, Chester, CH1 2EY

Notified 20/03/2025

Charges0 outstanding

charge

satisfied

THE BANK OF NOVA SCOTIA

Created 21/07/2009Registered 28/07/2009