WOODPLAINED LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Persons with significant control

WOODPLAINED LTD has 3 persons with significant control on file:

• Mr John Francis Risby born 1989 resident in England, British national. Notified 2024-03-19.
  • Owns 50–75% of shares
  • Holds 50–75% of voting rights
  • Has the right to appoint and remove directors
• Mrs Gemma Ann Risby born 1989 resident in England, British national. Notified 2025-09-19.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr John Francis Risby born 1989 resident in England, British national. Notified 2024-03-19.
  • Owns 50–75% of shares
  • Holds 50–75% of voting rights
  • Has the right to appoint and remove directors

1 historical PSC record has ceased:

• Mr John Francis Risby born 1989 resident in England, British national. Notified 2023-12-28. Ceased 2024-03-19.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

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