BABCOCK WOODALL - DUCKHAM LIMITED

Company summary

1 outstanding charge

Company number: 00163994
Status: ACTIVE
Incorporated / age: 12 February 192098 years
Registered office: 33 Wigmore Street, London, W1U 1QX
Accounts due: 31 January 2001
Confirmation statement due: 20 April 2017
Active officers: 4
Outstanding charges: 1

Sourced from Companies House, retrieved 23 September 2026 at 05:14 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
33 Wigmore Street, London, W1U 1QX
Nature of business
Holding companies including Head Offices
Previous company names
WOODALL-DUCKHAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BILLIALD, Stanley Alan Royall ACTIVE	Secretary	19 Nov 2002				Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
FLETCHER, Richard William John ACTIVE	Director	11 Dec 1996			August 1945	The Old Farmhouse, Buckland Newton, Dorchester, Dorset, DT2 7DJ
MARTINELLI, Franco ACTIVE	Director	23 Oct 2002		United Kingdom	October 1960	33, Wigmore Street, London, W1U 1QX
TAME, William ACTIVE	Director	18 Mar 2002		United Kingdom	July 1954	The Riddings, Long Preston, Skipton, North Yorkshire, BD23 4QN
MAHY, Helen Margaret RESIGNED	Secretary	31 Jan 1997	31 Jan 2002			Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP
MARTIN, Robert Scott RESIGNED	Secretary	01 Feb 2002	21 Apr 2004			Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
TRIGG, Stephen Robert RESIGNED	Secretary	07 Oct 1994	31 Jan 1997			The Old Orchard, 57 Allingham Road, Reigate, Surrey, RH2 8HU
ZABORNIAK, Adam Robert RESIGNED	Secretary		07 Oct 1994			158 Turnpike Link, Croydon, Surrey, CR0 5NZ
BATES, Christopher Ralph RESIGNED	Director	03 Feb 1997	19 Sep 1997	England	November 1963	Fairfield, 12 Beech Road, Reigate, Surrey, RH2 9LR
BRIMBLE, Anthony John RESIGNED	Director	08 Jun 1993	11 Dec 1996		June 1938	Forest Edge 39 Old Bisley Road, Frimley, Camberley, Surrey, GU16 5RE
CAMPBELL, Niall George RESIGNED	Director	20 Jun 1997	23 Oct 2002		July 1962	Flat 1 Red Lodge, South Hill Avenue, Harrow On The Hill, Middlesex, HA1 3NZ
FROST, Martyn Robert RESIGNED	Director		01 Dec 1994		September 1950	Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG
MAHY, Helen Margaret RESIGNED	Director	31 May 1996	31 Jan 2002		March 1961	Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP
MALLESON, Howard Harry RESIGNED	Director		08 Jun 1993		January 1939	The Nook Church Road, Mannings Heath, Horsham, Sussex, RH13 6JE
READ, Martin John RESIGNED	Director		08 Jun 1993		June 1941	2 Emmbrook Vale, Wokingham, Berkshire, RG11 5PW
ROSE, Peter RESIGNED	Director	07 Feb 1995	20 Jun 1997	United Kingdom	October 1958	Chirnells 20 Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EY
VAUX, Martin RESIGNED	Director	08 Jun 1993	31 May 1996	England	May 1953	171 Foxon Lane, Caterham, Surrey, CR3 5SH
WETHERALL, Robert James RESIGNED	Director		30 Jun 1994	England	September 1943	Hollydyke House, Little Missenden, Amersham, Buckinghamshire, HP7 0RD

BILLIALD, Stanley Alan Royall ACTIVE
Role: Secretary
Appointed on: 19 Nov 2002
Address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP

FLETCHER, Richard William John ACTIVE
Role: Director
Appointed on: 11 Dec 1996
Date of birth: August 1945
Address: The Old Farmhouse, Buckland Newton, Dorchester, Dorset, DT2 7DJ

MARTINELLI, Franco ACTIVE
Role: Director
Appointed on: 23 Oct 2002
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 33, Wigmore Street, London, W1U 1QX

TAME, William ACTIVE
Role: Director
Appointed on: 18 Mar 2002
Country of Residence: United Kingdom
Date of birth: July 1954
Address: The Riddings, Long Preston, Skipton, North Yorkshire, BD23 4QN

MAHY, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 31 Jan 2002
Address: Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP

MARTIN, Robert Scott RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 21 Apr 2004
Address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW

TRIGG, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 07 Oct 1994
Resigned on: 31 Jan 1997
Address: The Old Orchard, 57 Allingham Road, Reigate, Surrey, RH2 8HU

ZABORNIAK, Adam Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Oct 1994
Address: 158 Turnpike Link, Croydon, Surrey, CR0 5NZ

BATES, Christopher Ralph RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 19 Sep 1997
Country of Residence: England
Date of birth: November 1963
Address: Fairfield, 12 Beech Road, Reigate, Surrey, RH2 9LR

BRIMBLE, Anthony John RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 11 Dec 1996
Date of birth: June 1938
Address: Forest Edge 39 Old Bisley Road, Frimley, Camberley, Surrey, GU16 5RE

CAMPBELL, Niall George RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 23 Oct 2002
Date of birth: July 1962
Address: Flat 1 Red Lodge, South Hill Avenue, Harrow On The Hill, Middlesex, HA1 3NZ

FROST, Martyn Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: September 1950
Address: Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG

MAHY, Helen Margaret RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 31 Jan 2002
Date of birth: March 1961
Address: Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP

MALLESON, Howard Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1993
Date of birth: January 1939
Address: The Nook Church Road, Mannings Heath, Horsham, Sussex, RH13 6JE

READ, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1993
Date of birth: June 1941
Address: 2 Emmbrook Vale, Wokingham, Berkshire, RG11 5PW

ROSE, Peter RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 20 Jun 1997
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Chirnells 20 Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EY

VAUX, Martin RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 31 May 1996
Country of Residence: England
Date of birth: May 1953
Address: 171 Foxon Lane, Caterham, Surrey, CR3 5SH

WETHERALL, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Country of Residence: England
Date of birth: September 1943
Address: Hollydyke House, Little Missenden, Amersham, Buckinghamshire, HP7 0RD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 1964	Outstanding
04 Jun 1947	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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