H.W. WOOD LIMITED
01565756 · Active · Ltd · 45 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 26 Jun 2027 (last filed 12 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
26 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
H.W. WOOD LIMITED
01565756Active· Ltd· England Wales· 1981-06-02Incorporated 1981-06-02Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- KELLY, Robert Bernard· DirectorAppointed 2026-05-22
- THOMAS, Jean· DirectorResigned 2025-12-31
- MILLER, Graham John· DirectorAppointed 2025-08-29
- CHAMBERLAIN, Philip Howard· DirectorResigned 2025-08-29
MILLER, Graham John
Secretary
- Appointed
- 2025-06-01
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KELLY, Robert Bernard
Director
- Appointed
- 2026-05-22
- Nationality
- Australian
- Residence
- Australia
- Born
- 05/1947
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MILLER, Graham John
Director
- Appointed
- 2025-08-29
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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RUDDUCK, Steven Gareth
Director
- Appointed
- 2002-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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BROWN, Ian Charles
Secretary
- Appointed
- —
- Resigned
- 1999-12-31
- Nationality
- British
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GRAHAM, Gordon
Secretary
- Appointed
- 2006-01-01
- Resigned
- 2010-06-07
- Nationality
- British
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HALLAM, Mark William
Secretary
- Appointed
- 2004-04-01
- Resigned
- 2005-10-28
- Nationality
- British
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LEWINSOHN, Matthew Michael
Secretary
- Appointed
- 2024-12-03
- Resigned
- 2025-05-31
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SALE, Teresa Pearl
Secretary
- Appointed
- 2005-10-28
- Resigned
- 2006-01-01
- Nationality
- British
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SALE, Teresa Pearl
Secretary
- Appointed
- 1999-12-30
- Resigned
- 2004-04-01
- Nationality
- British
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BROWN, Ian Charles
Director
- Appointed
- —
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 07/1948
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BRYANT, Gary Michael
Director
- Appointed
- 2006-02-01
- Resigned
- 2008-09-25
- Nationality
- British
- Born
- 08/1965
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CHAMBERLAIN, Philip Howard
Director
- Appointed
- 2010-05-01
- Resigned
- 2025-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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CLARKE, John Denis
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 04/1927
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CLIFFIN, Guy Richard
Director
- Appointed
- 1999-10-01
- Resigned
- 2010-12-08
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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CODRINGTON, Simon Sebastian De Burgh
Director
- Appointed
- 2010-12-16
- Resigned
- 2024-02-29
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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COMONTE, Piers Alexander Hampton
Director
- Appointed
- 2008-07-01
- Resigned
- 2017-06-02
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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DE BURGH CODRINGTON, Simon Sebastian
Director
- Appointed
- 1995-04-03
- Resigned
- 2009-01-01
- Nationality
- British
- Born
- 04/1967
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GRAHAM, Gordon
Director
- Appointed
- 2006-01-01
- Resigned
- 2010-06-07
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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GRINT, Malcolm John
Director
- Appointed
- —
- Resigned
- 1992-06-30
- Nationality
- British
- Born
- 01/1934
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HALLAM, Mark William
Director
- Appointed
- 2004-04-01
- Resigned
- 2005-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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HARLIN, Matthew John
Director
- Appointed
- 2013-05-09
- Resigned
- 2017-09-15
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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HAYWARD, John Anthony
Director
- Appointed
- —
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1944
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HOLLMAN, Samantha Dianne
Director
- Appointed
- 2024-12-03
- Resigned
- 2025-01-02
- Nationality
- Australian
- Residence
- Australia
- Born
- 11/1971
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JOSIAH, Margaret Ann
Director
- Appointed
- —
- Resigned
- 1995-03-10
- Nationality
- British
- Born
- 05/1952
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KELSH, Martin Peter
Director
- Appointed
- 2020-04-27
- Resigned
- 2021-12-09
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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KLEINGELD, Maurits Hugh
Director
- Appointed
- 2018-01-15
- Resigned
- 2024-05-31
- Nationality
- Dutch
- Residence
- England
- Born
- 12/1974
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LEADER, Paul Robert
Director
- Appointed
- 2005-09-16
- Resigned
- 2012-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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MCCRUMLISH, Sean
Director
- Appointed
- 2001-02-01
- Resigned
- 2001-08-13
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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NELSON, David Howard
Director
- Appointed
- 2015-04-30
- Resigned
- 2024-12-03
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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PATTIE, Alexandra Victoria
Director
- Appointed
- 2019-01-15
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1978
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REDGWELL, Steven
Director
- Appointed
- 2017-10-31
- Resigned
- 2019-09-14
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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ROUSE, Stuart Mark
Director
- Appointed
- 2013-01-07
- Resigned
- 2014-04-22
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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SALE, Teresa Pearl
Director
- Appointed
- 1999-10-01
- Resigned
- 2009-01-01
- Nationality
- British
- Born
- 07/1943
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STANLEY, Robert
Director
- Appointed
- 1992-10-01
- Resigned
- 1993-12-31
- Nationality
- Irish
- Born
- 12/1943
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THOMAS, Jean
Director
- Appointed
- 2010-07-15
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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WOOD, Hugh William
Director
- Appointed
- 2010-07-15
- Resigned
- 2019-04-26
- Nationality
- British
- Residence
- Bermuda
- Born
- 03/1944
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WOOD, Hugh William
Director
- Appointed
- 2003-10-01
- Resigned
- 2008-12-01
- Nationality
- British
- Residence
- Bermuda
- Born
- 03/1944
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