W.WOODWARD,LIMITED

Company summary

Company number: 00162433
Status: ACTIVE
Incorporated / age: 3 January 1920106 years
Registered office: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 01:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWES, Nikita Kaushik ACTIVE	Secretary	05 Mar 2026				103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
HODGES, James Edward ACTIVE	Director	14 Feb 2024		England	May 1977	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
MANSELL, James Douglas Colin ACTIVE	Director	08 Oct 2025		United Kingdom	February 1984	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
WILLIAMS, Gareth Robert ACTIVE	Director	21 Jul 2025		United Kingdom	September 1978	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
BUXTON SMITH, Maria Rita RESIGNED	Secretary	30 Sep 2005	01 Nov 2010			Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
KENWARD, Sally RESIGNED	Secretary	08 Feb 2025	05 Mar 2026			103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
LOGAN, Christine Anne-Marie RESIGNED	Secretary	16 Dec 2014	08 Jun 2020			103-105, Bath Road, Slough, Berkshire, SL1 3UH
RICHARDSON, Elizabeth Anne RESIGNED	Secretary	01 Nov 2010	16 Dec 2014			103-105, Bath Road, Slough, Berkshire, SL1 3UH
VERMEULEN, Angelika, Mrs RESIGNED	Secretary	08 Jun 2020	08 Feb 2025			103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
LRC SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		30 Sep 2005			35 New Bridge Street, London, EC4V 6BW
ANDERSEN, Henning Lang RESIGNED	Director	31 Jul 2012	24 May 2013	United Kingdom	January 1963	103-105, Bath Road, Slough, Berkshire, SL1 3UH
BUXTON-SMITH, Maria Rita, Dr RESIGNED	Director	23 Jul 2008	01 Nov 2010		April 1965	Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
CAIZZONE, Salvatore RESIGNED	Director	08 Aug 2011	14 May 2012	United Kingdom	June 1964	103-105, Bath Road, Slough, Berkshire, SL1 3UH
CLEMENTS, Patrick Norris, Dr RESIGNED	Director	03 Jun 2013	30 Apr 2016	United Kingdom	July 1964	103-105, Bath Road, Slough, Berkshire, SL1 3UH
DAVIES, Candida Jane RESIGNED	Director	31 Jul 2012	13 Dec 2017	United Kingdom	December 1973	103-105, Bath Road, Slough, Berkshire, SL1 3UH
DAVIS, Shaun Kevin RESIGNED	Director	05 Aug 2004	01 Nov 2010	Gb-Eng	January 1958	Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
DAWAR, Manish RESIGNED	Director	01 Nov 2010	31 Jul 2012	United Kingdom	December 1965	103-105, Bath Road, Slough, Berkshire, SL1 3UH
EDWARDS, Simon Jeremy RESIGNED	Director	08 Feb 2011	11 Dec 2013	United Kingdom	April 1961	103-105, Bath Road, Slough, Berkshire, SL1 3UH
GREENSMITH, Richard Mark RESIGNED	Director	21 Apr 2016	21 Jul 2025	England	June 1973	103-105, Bath Road, Slough, Berkshire, SL1 3UH
JOWETT, Jonathan David RESIGNED	Director	05 Aug 2004	30 Sep 2004	United Kingdom	November 1962	43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
KEELEY, Martin Spencer RESIGNED	Director	01 Nov 2010	08 Aug 2011	United Kingdom	March 1956	103-105, Bath Road, Slough, Berkshire, SL1 3UH
MANNION, Antony Clive Patrick RESIGNED	Director	30 Sep 2004	01 Nov 2010	United Kingdom	February 1961	Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
MARSHALL, Alan Macrae Vass RESIGNED	Director	30 Oct 1995	31 May 1996		February 1932	47 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UU
MARSHALL, Alan Macrae Vass RESIGNED	Director		30 Jul 1993		February 1932	47 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UU
MARTEL, Timothy John RESIGNED	Director	08 Jun 2020	14 Feb 2024	United Kingdom	January 1975	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
MORAN, Mark RESIGNED	Director	05 Aug 2004	01 Nov 2010	United Kingdom	April 1960	Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW, England
MORDAN, William Richard RESIGNED	Director	01 Nov 2010	01 Oct 2015	United Kingdom	September 1969	103-105, Bath Road, Slough, Berkshire, SL1 3UH
PEACH, Alasdair James RESIGNED	Director	20 Aug 2019	16 Dec 2020	United Kingdom	June 1970	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
PICKSTONE, Stephen Christopher Andrew RESIGNED	Director	22 Dec 2021	08 Oct 2025	United Kingdom	February 1978	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
REW, Paul William RESIGNED	Director	30 Jul 1993	30 Oct 1995	England	October 1947	Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
REYNOLDS, Andrew John Newland RESIGNED	Director	31 May 1996	05 Aug 2004		January 1944	36 Kelsoe Place, London, W8 5QP
TIMMIS, Jonathan RESIGNED	Director	13 Dec 2017	08 Jun 2020	England	June 1975	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
WATTS, Garry RESIGNED	Director	05 Aug 2004	01 Nov 2010	United Kingdom	December 1956	35, New Bridge Street, London, EC4V 6BW
LRC INVESTMENTS LIMITED RESIGNED	Director		05 Aug 2004			35 New Bridge Street, London, EC4V 6BW

LAWES, Nikita Kaushik ACTIVE
Role: Secretary
Appointed on: 05 Mar 2026
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

HODGES, James Edward ACTIVE
Role: Director
Appointed on: 14 Feb 2024
Country of Residence: England
Date of birth: May 1977
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

MANSELL, James Douglas Colin ACTIVE
Role: Director
Appointed on: 08 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1984
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

WILLIAMS, Gareth Robert ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

BUXTON SMITH, Maria Rita RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 01 Nov 2010
Address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW

KENWARD, Sally RESIGNED
Role: Secretary
Appointed on: 08 Feb 2025
Resigned on: 05 Mar 2026
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

LOGAN, Christine Anne-Marie RESIGNED
Role: Secretary
Appointed on: 16 Dec 2014
Resigned on: 08 Jun 2020
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

RICHARDSON, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 01 Nov 2010
Resigned on: 16 Dec 2014
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

VERMEULEN, Angelika, Mrs RESIGNED
Role: Secretary
Appointed on: 08 Jun 2020
Resigned on: 08 Feb 2025
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

LRC SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2005
Address: 35 New Bridge Street, London, EC4V 6BW

ANDERSEN, Henning Lang RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 24 May 2013
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

BUXTON-SMITH, Maria Rita, Dr RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 01 Nov 2010
Date of birth: April 1965
Address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW

CAIZZONE, Salvatore RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 14 May 2012
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

CLEMENTS, Patrick Norris, Dr RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

DAVIES, Candida Jane RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 13 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

DAVIS, Shaun Kevin RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 01 Nov 2010
Country of Residence: Gb-Eng
Date of birth: January 1958
Address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW

DAWAR, Manish RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

EDWARDS, Simon Jeremy RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

GREENSMITH, Richard Mark RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 21 Jul 2025
Country of Residence: England
Date of birth: June 1973
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

JOWETT, Jonathan David RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE

KEELEY, Martin Spencer RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 08 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

MANNION, Antony Clive Patrick RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW

MARSHALL, Alan Macrae Vass RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 31 May 1996
Date of birth: February 1932
Address: 47 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UU

MARSHALL, Alan Macrae Vass RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Date of birth: February 1932
Address: 47 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UU

MARTEL, Timothy John RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 14 Feb 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

MORAN, Mark RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW, England

MORDAN, William Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

PEACH, Alasdair James RESIGNED
Role: Director
Appointed on: 20 Aug 2019
Resigned on: 16 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

PICKSTONE, Stephen Christopher Andrew RESIGNED
Role: Director
Appointed on: 22 Dec 2021
Resigned on: 08 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

REW, Paul William RESIGNED
Role: Director
Appointed on: 30 Jul 1993
Resigned on: 30 Oct 1995
Country of Residence: England
Date of birth: October 1947
Address: Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ

REYNOLDS, Andrew John Newland RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 05 Aug 2004
Date of birth: January 1944
Address: 36 Kelsoe Place, London, W8 5QP