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Bandwood Limited

05420025

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

National Avenue, Hull, HU5 4JB
Incorporated 11/04/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

70100
Activities of head offices

Officers

Steven Hairsine

secretary · Since 06/01/2015

BRITISH

Mr Steven Hairsine

director · Since 28/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Mr Jason Robert Speedy

director · Since 28/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Mr Adam John Foy

director · Since 10/04/2025

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 44

Also on 14 other boards

Steven Hairsine

secretary · Since 06/01/2015

British

Steven Hairsine

director · Since 28/06/2024

British · United Kingdom · Age 51

Jason Robert Speedy

director · Since 28/06/2024

British · United Kingdom · Age 53

Adam John Foy

director · Since 10/04/2025

Australian · United Kingdom · Age 44

Former

David John Pudge

nominee director · Resigned 28/04/2005

Adrian Joseph Morris Levy

director · Resigned 28/04/2005

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 30/06/2005

Stephen Coats

director · Resigned 04/04/2007

Mark De Venecia

director · Resigned 04/04/2007

Kevin Robert Wills

secretary · Resigned 01/05/2007

Andrew David Briggs

secretary · Resigned 07/09/2012

Richard Andrew Connell

director · Resigned 25/09/2013

Robert Keith Ellis

director · Resigned 25/09/2013

Trevor Terence Harvey

director · Resigned 06/01/2015

George John Letham

director · Resigned 06/01/2015

Leigh Antony Wilcox

secretary · Resigned 06/01/2015

Steven Hairsine

director · Resigned 06/01/2015

Shaun Barry Edwards

director · Resigned 28/06/2024

Pierre Louis Andre Francois

director · Resigned 28/06/2024

Persons with Significant Control

Atlantic Aquisition Holdings Uk Ltd

75–100% shares

C/O Groupe Atlantic, National Avenue, Hull, HU5 4JN

Notified 06/04/2016

Change History

officer appointedHAIRSINE, Steven
2026-07-28
officer appointedFOY, Adam John
2026-07-28
officer appointedHAIRSINE, Steven
2026-07-28
officer appointedSPEEDY, Jason Robert
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1
2026-07-28

NATIONAL AVENUE

post townHull
2026-07-28

HULL