WOOLDALE PARTNERSHIPS LIMITED
04677657 · Active · Ltd · 23 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 11 Mar 2027 (last filed 25 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
11 Mar 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
WOOLDALE PARTNERSHIPS LIMITED
04677657Active· Ltd· England Wales· 2003-02-25Incorporated 2003-02-25Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
4
80% board churn in the last 12 months — significant instability.
Recent board changes
- CHEADLE, Jayne· SecretaryResigned 2026-05-29
- PARLAK, Inci· DirectorAppointed 2026-04-06
- THORNE, Alexander Victor· DirectorResigned 2026-04-06
- REID, Jordan Luke· DirectorAppointed 2026-02-01
BELL, Samantha
Secretary
- Appointed
- 2025-10-09
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KNOWLES, Sarah Elizabeth
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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LUFKIN, Antonia Maxine
Director
- Appointed
- 2025-08-01
- Nationality
- British,German
- Residence
- England
- Born
- 06/1995
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PARLAK, Inci
Director
- Appointed
- 2026-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1987
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REID, Jordan Luke
Director
- Appointed
- 2026-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1989
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CHEADLE, Jayne
Secretary
- Appointed
- 2009-07-23
- Resigned
- 2026-05-29
- Nationality
- British
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HEDGE, David Martin
Secretary
- Appointed
- 2007-05-31
- Resigned
- 2009-07-23
- Nationality
- British
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WALTERS, Geoffrey Paul
Secretary
- Appointed
- 2003-02-25
- Resigned
- 2007-05-31
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-02-25
- Resigned
- 2003-02-25
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AOKI, Noburo
Director
- Appointed
- 2003-02-25
- Resigned
- 2007-05-31
- Nationality
- Japanese
- Born
- 05/1956
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BARNETT, Richard Ian
Director
- Appointed
- 2015-05-12
- Resigned
- 2018-05-04
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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BELL, Samantha
Director
- Appointed
- 2018-10-01
- Resigned
- 2024-11-14
- Nationality
- English
- Residence
- England
- Born
- 05/1972
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CARTER, Jonathan Laurence David
Director
- Appointed
- 2024-08-01
- Resigned
- 2024-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1989
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COOPER, Phillip John
Director
- Appointed
- 2007-10-09
- Resigned
- 2011-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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CORBITT, Morton Bruce
Director
- Appointed
- 2003-02-25
- Resigned
- 2005-09-28
- Nationality
- British
- Residence
- England
- Born
- 11/1948
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DOCTOR, Graeme
Director
- Appointed
- 2008-01-16
- Resigned
- 2022-05-18
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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DRIVER, Ross William
Director
- Appointed
- 2018-10-31
- Resigned
- 2019-11-01
- Nationality
- British
- Residence
- England
- Born
- 05/1981
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DUNDAS, John Craig
Director
- Appointed
- 2025-01-01
- Resigned
- 2026-02-01
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1975
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GILL, Christopher Mark David
Director
- Appointed
- 2021-08-09
- Resigned
- 2023-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1985
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HAWKINS, Kevin Stuart
Director
- Appointed
- 2023-05-24
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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HAWKINS, Kevin Stuart
Director
- Appointed
- 2013-11-07
- Resigned
- 2014-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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MARTINA, Giorgia
Director
- Appointed
- 2020-10-16
- Resigned
- 2025-08-01
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 04/1985
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MCERLANE, Andrew John
Director
- Appointed
- 2022-05-18
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1988
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MURPHY, Luke Anthony
Director
- Appointed
- 2019-11-01
- Resigned
- 2020-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1989
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NEWTON, Robert James
Director
- Appointed
- 2012-01-30
- Resigned
- 2017-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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O'BOYLE, Thomas
Director
- Appointed
- 2018-05-04
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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O'BOYLE, Thomas
Director
- Appointed
- 2014-05-01
- Resigned
- 2015-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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O'BOYLE, Thomas
Director
- Appointed
- 2005-10-18
- Resigned
- 2013-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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POUPARD, Natalia
Director
- Appointed
- 2024-05-31
- Resigned
- 2024-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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POUPARD, Natalia
Director
- Appointed
- 2019-02-08
- Resigned
- 2023-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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QUAIFE, Geoffrey Alan
Director
- Appointed
- 2007-10-09
- Resigned
- 2012-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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ROPER, Anthony Charles
Director
- Appointed
- 2011-11-01
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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RUDD-JONES, Julian Mark
Director
- Appointed
- 2003-02-25
- Resigned
- 2008-01-16
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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THORNE, Alexander Victor
Director
- Appointed
- 2024-11-13
- Resigned
- 2026-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1989
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TURNBULL, Rachel Louise
Director
- Appointed
- 2017-11-24
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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WEGENER, Elena Giorgiana
Director
- Appointed
- 2015-02-27
- Resigned
- 2019-02-08
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2003-02-25
- Resigned
- 2003-02-25
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