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Woodall Group Limited

12913368

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

5 Midland Way, Barlborough, Chesterfield, S43 4XA
Incorporated 29/09/2020

Compliance

Last accounts

31/05/2026

group

Next accounts due

29/02/2028

On track

Confirmation statement

Last: 28/09/2026

Due 12/10/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Kevin Wood

director · Since 29/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Derek Mapp

director · Since 18/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 16 other boards

Mr Wayne Niel Wombwell

director · Since 18/12/2020

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mrs Claire Louise Wood

director · Since 18/12/2020

SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Aaron David Stephen Baker

director · Since 18/12/2020

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Ian Grundy

director · Since 22/03/2021

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

David Kevin Wood

director · Since 29/09/2020

British · United Kingdom

Aaron David Stephen Baker

director · Since 18/12/2020

British · United Kingdom

Derek Mapp

director · Since 18/12/2020

British · England

Wayne Niel Wombwell

director · Since 18/12/2020

British · England

Claire Louise Wood

director · Since 18/12/2020

British · England

Ian Grundy

director · Since 22/03/2021

British · England

Former

Martin Bruno

director · Resigned 31/03/2021

Persons with Significant Control

Mr David Kevin Wood

50–75% shares
50–75% votes

British · England

Notified 29/09/2020

Bgf Gp Limited

Significant control

Reg: 10657217 · Companies · Private Limited Company

Notified 18/12/2020

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 29/04/2022Registered 04/05/2022
Charge
outstanding

LLOYDS BANK PLC

Created 29/04/2022Registered 04/05/2022
Charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 25/03/2022Registered 30/03/2022
Charge
outstanding

BGF NOMINEES LIMITED

Created 18/12/2020Registered 31/12/2020
Charge
outstanding

DAVID KEVIN WOOD

Created 18/12/2020Registered 21/12/2020

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 5 Midland Way
2026-08-17

5 MIDLAND WAY

post town → Chesterfield
2026-08-17

CHESTERFIELD

officer appointed → BAKER, Aaron David Stephen
2026-08-17
officer appointed → GRUNDY, Ian
2026-08-17
officer appointed → MAPP, Derek
2026-08-17
officer appointed → WOMBWELL, Wayne Niel
2026-08-17
officer appointed → WOOD, Claire Louise
2026-08-17
officer appointed → WOOD, David Kevin
2026-08-17