UNDERWOOD AND COMPANY LIMITED

Company summary

Company number: 00046450
Status: ACTIVE
Incorporated / age: 2 January 1896130 years
Registered office: The Steel Centre, Wainwright Road, Worcester, Worcestershire, WR4 9FA
Accounts due: 29 September 2026
Confirmation statement due: 5 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 09:04 UTC. This is public register information, not a credit or legal assessment.

No PSC exemptions are recorded for this company.

Company number: 00046450
Status: ACTIVE
Incorporated / age: 2 January 1896130 years
Registered office: The Steel Centre, Wainwright Road, Worcester, Worcestershire, WR4 9FA
Accounts due: 29 September 2026
Confirmation statement due: 5 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 09:04 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDONALD, Dennis John ACTIVE	Secretary	01 Feb 2024				The Steel Centre, Wainwright Road, Worcester, Worcestershire, WR4 9FA
UNDERWOOD, Andrew William ACTIVE	Director	07 Jan 2023		United Kingdom	February 1969	The Steel Centre, Wainwright Road, Worcester, Worcestershire, WR4 9FA
UNDERWOOD, Mark Cridlan ACTIVE	Director	01 Dec 2022		United Kingdom	September 1962	The Steel Centre, Wainwright Road, Worcester, Worcestershire, WR4 9FA
UNDERWOOD, William ACTIVE	Director	01 Aug 2024		United Kingdom	February 1996	The Steel Centre, Wainwright Road, Worcester, Worcestershire, WR4 9FA
UNDERWOOD, Richard Frederick RESIGNED	Secretary		20 Dec 2022			The Steel Centre, Wainwright Road, Worcester, Worcestershire, WR4 9FA
BROWNE, John Russell Edward RESIGNED	Director		01 Nov 2001		December 1943	25 Larkspur Road, Worcester, Worcestershire, WR5 3RU
OSBORN, John Stephen RESIGNED	Director	05 Jan 1998	11 Jun 1999		April 1949	Yew Tree Cottage Sargeants Lane, Kilcot, Newent, Gloucestershire, GL18 1PF
UNDERWOOD, David Peter RESIGNED	Director	01 Nov 2001	31 Dec 2021	United Kingdom	February 1965	Beechcroft, Stonehall Common, Kempsey, Worcestershire, WR5 3QH
UNDERWOOD, Peter Cridlan RESIGNED	Director		21 Apr 2003		October 1930	Rest Harrow, Welland, Malvern, Worcestershire, WR13 6NQ
UNDERWOOD, Richard Frederick RESIGNED	Director	01 Nov 2001	20 Dec 2022	England	October 1960	The Steel Centre, Wainwright Road, Worcester, Worcestershire, WR4 9FA

OSBORN, John Stephen RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 11 Jun 1999
Date of birth: April 1949
Address: Yew Tree Cottage Sargeants Lane, Kilcot, Newent, Gloucestershire, GL18 1PF

Created	Status	Filings
18 Dec 2007	Outstanding
04 Dec 2007	Outstanding
08 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 1987	Satisfied
26 Jun 1984	Satisfied
14 Mar 1984	Satisfied
14 Mar 1984	Outstanding
02 Aug 1983	Satisfied
02 Aug 1983	Satisfied
02 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 1982	Satisfied
20 Oct 1980	Satisfied
20 Oct 1980	Satisfied
05 Dec 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jun 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

No PSC exemptions are recorded for this company.

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