Woodbridge Foam (Uk) Limited

03173516

active

Private Limited Company

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 15/03/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46750

Wholesale of chemical products

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 44

Helena Chu

director · Since 20/06/2023

CHARTERED ACCOUNTANT

CANADIAN · CANADA · Age 54

Persons with Significant Control

Woodbridge Foam Holdings Limited

75–100% shares

75–100% votes

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

Reg: 02984874 · England And Wales · Private Limited Company

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 60

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

Notified 20/03/2025

Mr Thomas Robert Beamish

25–50% shares

25–50% votes

Canadian · Canada · Age 89

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

Notified 20/03/2025

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/1996Registered 19/11/1996Satisfied 28/05/2009