Woods Holdings Limited

04267481

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

C/O FLAKT WOODS LIMITED, AXIAL, COLCHESTER, CO4 5ZD

Incorporated 09/08/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

28250

Manufacture of non-domestic cooling and ventilation equipment

70100

Activities of head offices

Officers

Mr Gregory Robert Weston

director · Since 27/03/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Emile Erasmus

secretary · Since 15/11/2018

Mrs Sarah-Jane Christina Vane Howell

director · Since 04/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Andrew Justin Paddock

director · Since 24/07/2026

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Former PSCs

Uk Woods Fläkt Holdings Limited

Ceased 25/01/2017

Mr Peder Erik Prahl

Ceased 21/11/2021

Mrs Julia Anne Jennifer Chapman

Ceased 03/11/2025

Mrs Charlmaine Vella

Ceased 03/11/2025

Mr Carsten Dan Koppen

Ceased 03/11/2025

Mr Graeme Smith

Ceased 03/11/2025

Mr Johannes Josef Maret

Ceased 03/11/2025

Samsung Electronics Europe Holding Coöperatief U.A.

Ceased 19/11/2025

Charges0 outstanding

Charge

satisfied

UNICREDIT BANK AG, LONDON BRANCH (AS THE SECURITY AGENT)

Created 15/05/2023Registered 19/05/2023Satisfied 03/11/2025

Charge

satisfied

UNICREDIT BANK AG, LONDON BRANCH

Created 09/02/2017Registered 15/02/2017Satisfied 03/11/2025

Charge

satisfied

UNICREDIT BANK AG, LONDON BRANCH

Created 09/02/2017Registered 15/02/2017Satisfied 03/11/2025