FIRWOOD PAINTS LIMITED

Company summary

Company number: 00207861
Status: ACTIVE
Incorporated / age: 13 August 1925101 years
Registered office: 2e Eagle Road, Moons Moat North Industrial Estate, Redditch, B98 9HF, England
Accounts due: 30 September 2027
Confirmation statement due: 22 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 17:09 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
2e Eagle Road, Moons Moat North Industrial Estate, Redditch, B98 9HF, England
Nature of business
Manufacture of paints, varnishes and similar coatings, mastics and sealants
Previous company names
FIRWOOD PAINT & VARNISH COMPANY LIMITED

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIGGS SECRETARIAL LIMITED ACTIVE Registration number 05451895	Secretary	06 Nov 2023				3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, England
EARLES, Steve ACTIVE	Director	24 Apr 2026		England	May 1970	2e, Eagle Road, Moons Moat North Industrial Estate, Redditch, B98 9HF, England
SMITH, Nigel Ernest ACTIVE	Director	31 Jan 2024		England	June 1962	2e, Eagle Road, Moons Moat North Industrial Estate, Redditch, B98 9HF, England
WESTWOOD, Thomas Philip ACTIVE	Director	31 Jan 2024		England	August 1993	2e, Eagle Road, Moons Moat North Industrial Estate, Redditch, B98 9HF, England
INGRAM, Ronald RESIGNED	Secretary		23 Jun 1995			Ritestok 35 Wearish Lane, Westhoughton, Bolton, Lancashire, BL5 2AX
SMITH, Alan David RESIGNED	Secretary	23 Jun 1995	25 Jan 2019			Victoria Works, Oakenbottom Rd, Bolton, Lancs, BL2 6DP
BOSTOCK, Karl Robert RESIGNED	Director	30 Aug 2018	20 Dec 2018	England	June 1977	Victoria Works, Oakenbottom Rd, Bolton, Lancs, BL2 6DP
COBB, Martin RESIGNED	Director	10 Dec 2021	31 Jan 2024	England	April 1988	2e, Eagle Road, Moons Moat North Industrial Estate, Redditch, B98 9HF, England
FINCH, Derek RESIGNED	Director		05 Aug 2011	United Kingdom	August 1944	Victoria Works, Oakenbottom Rd, Bolton, Lancs, BL2 6DP
FOX, Raymond RESIGNED	Director		06 May 2011	United Kingdom	November 1945	Victoria Works, Oakenbottom Rd, Bolton, Lancs, BL2 6DP
ROBERTS, David Gareth RESIGNED	Director	06 Mar 2018	04 Nov 2020	United Kingdom	May 1952	Victoria Works, Oakenbottom Rd, Bolton, Lancs, BL2 6DP
SMITH, Alan David RESIGNED	Director		25 Jan 2019	England	February 1958	Victoria Works, Oakenbottom Rd, Bolton, Lancs, BL2 6DP
SULLIVAN, Michael John RESIGNED	Director	01 Jan 2012	31 Jul 2020	United Kingdom	December 1952	Victoria Works, Oakenbottom Rd, Bolton, Lancs, BL2 6DP
THORNHILL, Stephen Paul RESIGNED	Director	13 Nov 2020	31 Jan 2024	England	October 1964	2e, Eagle Road, Moons Moat North Industrial Estate, Redditch, B98 9HF, England
WALLEN, David Richard RESIGNED	Director		23 Sep 2014	England	February 1951	Victoria Works, Oakenbottom Rd, Bolton, Lancs, BL2 6DP
WALLEN, Joan RESIGNED	Director		06 Nov 1999		January 1921	82 Albert Road West, Bolton, Lancashire, BL1 5ED
WALLEN, Martin Robert RESIGNED	Director		06 Mar 2018	United Kingdom	July 1955	Victoria Works, Oakenbottom Rd, Bolton, Lancs, BL2 6DP
WESTWOOD, Philip John RESIGNED	Director	06 Mar 2018	13 Nov 2020	England	September 1962	Victoria Works, Oakenbottom Rd, Bolton, Lancs, BL2 6DP
WHITTLE, Neil Thomas RESIGNED	Director	01 Jan 2012	14 Oct 2020	England	March 1961	Victoria Works, Oakenbottom Rd, Bolton, Lancs, BL2 6DP

HIGGS SECRETARIAL LIMITED ACTIVE
Registration number: 05451895
Role: Secretary
Appointed on: 06 Nov 2023
Address: 3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, England

EARLES, Steve ACTIVE
Role: Director
Appointed on: 24 Apr 2026
Country of Residence: England
Date of birth: May 1970
Address: 2e, Eagle Road, Moons Moat North Industrial Estate, Redditch, B98 9HF, England

SMITH, Nigel Ernest ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: England
Date of birth: June 1962
Address: 2e, Eagle Road, Moons Moat North Industrial Estate, Redditch, B98 9HF, England

WESTWOOD, Thomas Philip ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: England
Date of birth: August 1993
Address: 2e, Eagle Road, Moons Moat North Industrial Estate, Redditch, B98 9HF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.