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WOODWARD & CO (HOLDINGS) LIMITED

Active
09440923·incorporated 2015-02-16

WOODWARD & CO (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 16 February 2015 at Companies House (number 09440923; OpenRegistry canonical ID GB-09440923-woodward-co-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,922 active companies registered in Tewkesbury, Gloucestershire (postcode GL20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-16
Registered Address
UNIT C1, THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WOODWARD & CO (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WOODWARD & CO (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Woodward & Co (Group) Limited (England reg. 16205828). Notified 2025-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Leigh John Sampson born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Edward Greenland born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew James Dunning born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Tewkesbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09440923.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.