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Woolmark International Pty Ltd

06378199

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

2nd Floor Origin One, 108 High Street, Crawley, RH10 1BD
Incorporated 21/09/2007

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

82990
Other business support service activities

Officers

Tracy Marshall

director · Since 01/12/2009

CHIEF FINANCIAL OFFICER

BRITISH · AUSTRALIA · Age 59

Also on 2 other boards

Tracy Marshall

secretary · Since 07/12/2012

BRITISH

Also on 2 other boards

Mr Adrian Christopher Lam

director · Since 03/10/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Mr Bryan Murray Fry

director · Since 27/03/2026

AUSTRALIAN · AUSTRALIA · Age 54

Tracy Marshall

director · Since 01/12/2009

British · Australia · Age 59

Tracy Marshall

secretary · Since 07/12/2012

British

Adrian Christopher Lam

director · Since 03/10/2023

British · England · Age 64

Bryan Murray Fry

director · Since 27/03/2026

Australian · Australia · Age 54

Former

Peter Julian Joseph Mckeown

director · Resigned 05/10/2007

Elaine Beever

director · Resigned 05/10/2007

Peter Julian Joseph Mckeown

secretary · Resigned 05/10/2007

Leslie Mark Targ

director · Resigned 14/11/2008

Craig Stephen Welsh

director · Resigned 12/12/2008

Christopher Maitland Chapman

secretary · Resigned 18/12/2008

Sally Miriam Brenda Palmer

secretary · Resigned 11/05/2009

James Joseph Barry

director · Resigned 28/07/2009

Brenda Jane Mcgahan

director · Resigned 17/03/2010

Susan Caroline Myers

secretary · Resigned 31/03/2010

Dominic Smith

secretary · Resigned 15/06/2010

Nagy Hocine Julien Abderrahim Bensid

director · Resigned 15/10/2010

Sally Louisa Jane Holmes

secretary · Resigned 07/12/2012

Abagado Nominees Limited

corporate secretary · Resigned 01/04/2015

Stuart Kenneth Mccullough

director · Resigned 19/01/2022

John Gareth Roberts

director · Resigned 27/03/2026

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line12nd Floor Origin One
2026-07-22

2ND FLOOR ORIGIN ONE

post townCrawley
2026-07-22

CRAWLEY

officer appointedMARSHALL, Tracy
2026-07-22
officer appointedFRY, Bryan Murray
2026-07-22
officer appointedLAM, Adrian Christopher
2026-07-22
officer appointedMARSHALL, Tracy
2026-07-22