BANDWOOD LIMITED
05420025 · Active · Ltd · 21 yrs · Hull
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 25 Apr 2027 (last filed 11 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
25 Apr 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
BANDWOOD LIMITED
05420025Active· Ltd· England Wales· 2005-04-11Incorporated 2005-04-11Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FOY, Adam John· DirectorAppointed 2025-04-10
- HAIRSINE, Steven· DirectorAppointed 2024-06-28
- SPEEDY, Jason Robert· DirectorAppointed 2024-06-28
- EDWARDS, Shaun Barry· DirectorResigned 2024-06-28
HAIRSINE, Steven
Secretary
- Appointed
- 2015-01-06
- Nationality
- British
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FOY, Adam John
Director
- Appointed
- 2025-04-10
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 03/1982
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HAIRSINE, Steven
Director
- Appointed
- 2024-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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SPEEDY, Jason Robert
Director
- Appointed
- 2024-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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BRIGGS, Andrew David
Secretary
- Appointed
- 2007-05-01
- Resigned
- 2012-09-07
- Nationality
- British
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WILCOX, Leigh Antony
Secretary
- Appointed
- 2012-09-07
- Resigned
- 2015-01-06
- Nationality
- British
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WILLS, Kevin Robert
Secretary
- Appointed
- 2005-06-30
- Resigned
- 2007-05-01
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-04-11
- Resigned
- 2005-06-30
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COATS, Stephen
Director
- Appointed
- 2005-04-28
- Resigned
- 2007-04-04
- Nationality
- British
- Born
- 08/1965
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CONNELL, Richard Andrew
Director
- Appointed
- 2005-05-05
- Resigned
- 2013-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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DE VENECIA, Mark
Director
- Appointed
- 2005-04-28
- Resigned
- 2007-04-04
- Nationality
- Filipino
- Born
- 06/1973
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EDWARDS, Shaun Barry
Director
- Appointed
- 2014-12-15
- Resigned
- 2024-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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ELLIS, Robert Keith
Director
- Appointed
- 2009-08-07
- Resigned
- 2013-09-25
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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FRANCOIS, Pierre Louis Andre
Director
- Appointed
- 2015-01-06
- Resigned
- 2024-06-28
- Nationality
- French
- Residence
- France
- Born
- 11/1956
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HAIRSINE, Steven
Director
- Appointed
- 2014-12-15
- Resigned
- 2015-01-06
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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HARVEY, Trevor Terence
Director
- Appointed
- 2005-05-05
- Resigned
- 2015-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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LETHAM, George John
Director
- Appointed
- 2005-05-05
- Resigned
- 2015-01-06
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1957
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2005-04-11
- Resigned
- 2005-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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PUDGE, David John
Nominee Director
- Appointed
- 2005-04-11
- Resigned
- 2005-04-28
- Nationality
- British
- Born
- 08/1965
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