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The Woodland Burial Group Limited

16114940

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

Capital Tower, 91 Waterloo Road, London, SE1 8RT
Incorporated 03/12/2024

Compliance

Next accounts due

03/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

96030
Funeral and related activities

Officers

Mr David Gudgin

director · Since 03/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 33 other boards

Ms Aoife Ellen Mccarthy

director · Since 03/12/2024

DIRECTOR

IRISH · ENGLAND · Age 36

Also on 3 other boards

Mr Simon Holden

director · Since 20/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Leo David Harris Walton

director · Since 20/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

David Gudgin

director · Since 03/12/2024

British · United Kingdom · Age 54

Aoife Ellen Mccarthy

director · Since 03/12/2024

Irish · England · Age 36

Leo David Harris Walton

director · Since 20/12/2024

British · England · Age 50

Simon Holden

director · Since 20/12/2024

British · England · Age 47

Former

Claire Lyons

director · Resigned 13/12/2025

Persons with Significant Control

Buttermere Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Capital Tower, 91 Waterloo Road, London, SE1 8RT

Reg: 16113927 · England And Wales · Corporate

Notified 03/12/2024

Change History

officer appointedGUDGIN, David
2026-08-28
officer appointedHOLDEN, Simon
2026-08-28
officer appointedMCCARTHY, Aoife Ellen
2026-08-28
officer appointedWALTON, Leo David Harris
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Capital Tower
2026-08-28

CAPITAL TOWER

post townLondon
2026-08-28

LONDON

Filing History12 filings

RP01CS01

replacement filing of confirmation statement with made up date

08/02/20264 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20267 pages · PDF
Director resigned

termination director company with name termination date

16/01/20261 page · PDF
MA

memorandum articles

02/01/202558 pages · PDF
RESOLUTIONS

resolution

02/01/20253 pages · PDF
SH10

capital variation of rights attached to shares

28/12/20242 pages · PDF
SH08

capital name of class of shares

28/12/20242 pages · PDF
Shares allotted

capital allotment shares

23/12/20243 pages · PDF
Director appointed

appoint person director company with name date

23/12/20242 pages · PDF
Director appointed

appoint person director company with name date

23/12/20242 pages · PDF
Director appointed

appoint person director company with name date

23/12/20242 pages · PDF
Incorporated

incorporation company

03/12/202411 pages · PDF