ATTWOODS LIMITED

Company summary

Company number: 00356968
Status: ACTIVE
Incorporated / age: 30 September 193986 years
Registered office: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Accounts due: 30 September 2027
Confirmation statement due: 12 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 06:52 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
Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Nature of business
Activities of other holding companies n.e.c.
Previous company names
ATTWOOD GARAGES PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWARATMIKA, Swaratmika ACTIVE	Secretary	06 May 2025				Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
THORN, Christopher Derrick ACTIVE	Director	01 Feb 2020		England	April 1981	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
COOPER, Elizabeth Jayne Clare RESIGNED	Secretary	01 Jul 2001	31 Jul 2003			39 Church Road, Harlington, Bedfordshire, LU5 6LE
KNIGHT, Joan RESIGNED	Secretary	31 Jul 2003	06 May 2025			Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
LEE, Stuart Anthony RESIGNED	Secretary		04 Feb 1992			16 Gerard Road, Harrow, Middlesex, HA1 2ND
SEARBY, Robert Anthony RESIGNED	Secretary	18 Mar 1992	19 May 1999			4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
THORNE, Simon John RESIGNED	Secretary	19 May 1999	30 Jun 2001			Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
ASHCROFT, Michael Anthony RESIGNED	Director		18 Dec 1991		March 1946	1 Boca Place Suite 4211a, 225 Glades Road, Boca Raton, Florida 33431, Usa
BAISE, Gary Howard RESIGNED	Director	13 Jun 1994	09 Dec 1994		May 1941	8352 Old Dominion Drive, Mclean, Virginia, IRISH
BULLOCK, James Ross RESIGNED	Director	29 Oct 1993	09 Dec 1994		July 1944	Rr Number 3, Milton, Ontario, 19T2X7, Canada
CAIRNS, Ivan Robert RESIGNED	Director	18 Dec 1991	09 Dec 1994		February 1946	14 Chancery Drive, Ancaster, Ontario, FOREIGN, Canada
CASAGRANDE, Jack Richard RESIGNED	Director		09 Dec 1993		January 1945	2601 South Bayshore Drive, Floor P2, Coconut Grove, Florida 33133, FOREIGN, Usa
CHAPRON, Christophe Andre Bernard RESIGNED	Director	19 Feb 2007	31 Jan 2016	England	October 1964	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
DUVAL, Florent Thierry Antoine RESIGNED	Director	01 Feb 2016	31 Oct 2021	England	February 1976	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
EDWARDS, Fred Cecil RESIGNED	Director		18 Dec 1991		March 1944	748 Banana Lake Road, Lake Mary, Florida 32746, FOREIGN, Usa
FOREMAN, Michael Kenneth RESIGNED	Director		10 May 1995		November 1934	43 Lowndes Square, London, SW1X 9JL
GOODFELLOW, Ian Frederick RESIGNED	Director	19 May 1999	31 May 2003	England	January 1954	Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
GORDON, Marek Robert RESIGNED	Director	31 May 2003	31 Dec 2007	England	February 1953	7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
GORDON, Marek Robert RESIGNED	Director	09 Dec 1994	19 May 1999	England	February 1953	7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
HAWORTH, Leslie William RESIGNED	Director	18 Dec 1991	09 Dec 1994		April 1943	1184 Dowling Crescent, Burlington, Ontario L7t 4c9, Canada
JACKSON, Donald RESIGNED	Director	18 Dec 1991	10 Dec 1993		April 1944	77 Lowther Avenue, Toronto, Ontario, M5R 1C9
JOHNSON, Edwin David RESIGNED	Director	18 Mar 1992	18 Mar 1995		September 1956	14301 Luray Road, Fort Lauderdale Florida 33330, Usa, FOREIGN
LANE OF HORSELL, Peter Stewart, Lord RESIGNED	Director	01 Jun 1992	09 Dec 1994		January 1925	Rossmore, Pond Road, Woking, Surrey, GU22 0JY
LEE, Stuart Anthony RESIGNED	Director		04 Feb 1992	England	March 1949	16 Gerard Road, Harrow, Middlesex, HA1 2ND
MULDOON, James Gregory RESIGNED	Director	09 Dec 1994	08 May 1995		September 1954	11931 Homewood Lane, Houston, Texas, 77024, Usa
NORWOOD, Edward Carlisle RESIGNED	Director	09 Dec 1994	08 May 1995		December 1940	1505 North Blvd, Houston Texas 77006, Usa, FOREIGN
PENFOLD, Timothy James RESIGNED	Director	29 Sep 1995	31 Jul 1998	United Kingdom	June 1950	11 Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX
PENFOLD, Timothy James RESIGNED	Director	24 Oct 1991	27 Jun 1995	United Kingdom	June 1950	11 Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX
RADCLIFFE, Mark Hugh Joseph RESIGNED	Director	17 Mar 1994	09 Dec 1994		April 1938	The Malt House, Upton, Nr Andover, Andover, Hampshire, SP11 0JS
SCHICK, Edward Walter RESIGNED	Director	12 May 1995	27 Jun 1995		April 1956	12 Buekenlaan, 1272 Rj Huizen, The Netherlands, FOREIGN
SCHICK, Edward Walter RESIGNED	Director	09 Dec 1994	08 May 1995		April 1956	12 Buekenlaan, 1272 Rj Huizen, The Netherlands, FOREIGN
SEARBY, Robert Anthony RESIGNED	Director	29 Sep 1995	02 Mar 2001		September 1956	4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
SEXTON, Ian Anthony RESIGNED	Director	02 Mar 2001	19 Feb 2007	United Kingdom	May 1956	31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
THATCHER, Denis, Sir RESIGNED	Director		31 Jan 1994		May 1915	73 Chester Square, London, SW1W 9DU
THORNE, Simon John RESIGNED	Director	19 May 1999	30 Jun 2001	England	February 1967	Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
VELOCCI, Ralph RESIGNED	Director		09 Dec 1993		March 1949	2601 South Bayshore Drive, Floor P2, Coconut Grove, Florida 33133, FOREIGN, Usa
VOLPI, John Patrick RESIGNED	Director	09 Dec 1994	29 Sep 1997		December 1950	Spyglass 20 Donnay Close, Gerrards Cross, Buckinghamshire, SL9 7PZ

SWARATMIKA, Swaratmika ACTIVE
Role: Secretary
Appointed on: 06 May 2025
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

THORN, Christopher Derrick ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Country of Residence: England
Date of birth: April 1981
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

COOPER, Elizabeth Jayne Clare RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 31 Jul 2003
Address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE

KNIGHT, Joan RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 06 May 2025
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

LEE, Stuart Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Feb 1992
Address: 16 Gerard Road, Harrow, Middlesex, HA1 2ND

SEARBY, Robert Anthony RESIGNED
Role: Secretary
Appointed on: 18 Mar 1992
Resigned on: 19 May 1999
Address: 4 Davis Close, Marlow, Buckinghamshire, SL7 1SY

THORNE, Simon John RESIGNED
Role: Secretary
Appointed on: 19 May 1999
Resigned on: 30 Jun 2001
Address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE

ASHCROFT, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1991
Date of birth: March 1946
Address: 1 Boca Place Suite 4211a, 225 Glades Road, Boca Raton, Florida 33431, Usa

BAISE, Gary Howard RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 09 Dec 1994
Date of birth: May 1941
Address: 8352 Old Dominion Drive, Mclean, Virginia, IRISH

BULLOCK, James Ross RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 09 Dec 1994
Date of birth: July 1944
Address: Rr Number 3, Milton, Ontario, 19T2X7, Canada

CAIRNS, Ivan Robert RESIGNED
Role: Director
Appointed on: 18 Dec 1991
Resigned on: 09 Dec 1994
Date of birth: February 1946
Address: 14 Chancery Drive, Ancaster, Ontario, FOREIGN, Canada

CASAGRANDE, Jack Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1993
Date of birth: January 1945
Address: 2601 South Bayshore Drive, Floor P2, Coconut Grove, Florida 33133, FOREIGN, Usa

CHAPRON, Christophe Andre Bernard RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: October 1964
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

DUVAL, Florent Thierry Antoine RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: February 1976
Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

EDWARDS, Fred Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1991
Date of birth: March 1944
Address: 748 Banana Lake Road, Lake Mary, Florida 32746, FOREIGN, Usa

FOREMAN, Michael Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1995
Date of birth: November 1934
Address: 43 Lowndes Square, London, SW1X 9JL

GOODFELLOW, Ian Frederick RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 31 May 2003
Country of Residence: England
Date of birth: January 1954
Address: Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF

GORDON, Marek Robert RESIGNED
Role: Director
Appointed on: 31 May 2003
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: February 1953
Address: 7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY

GORDON, Marek Robert RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 19 May 1999
Country of Residence: England
Date of birth: February 1953
Address: 7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY

HAWORTH, Leslie William RESIGNED
Role: Director
Appointed on: 18 Dec 1991
Resigned on: 09 Dec 1994
Date of birth: April 1943
Address: 1184 Dowling Crescent, Burlington, Ontario L7t 4c9, Canada

JACKSON, Donald RESIGNED
Role: Director
Appointed on: 18 Dec 1991
Resigned on: 10 Dec 1993
Date of birth: April 1944
Address: 77 Lowther Avenue, Toronto, Ontario, M5R 1C9

JOHNSON, Edwin David RESIGNED
Role: Director
Appointed on: 18 Mar 1992
Resigned on: 18 Mar 1995
Date of birth: September 1956
Address: 14301 Luray Road, Fort Lauderdale Florida 33330, Usa, FOREIGN

LANE OF HORSELL, Peter Stewart, Lord RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 09 Dec 1994
Date of birth: January 1925
Address: Rossmore, Pond Road, Woking, Surrey, GU22 0JY

LEE, Stuart Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1992
Country of Residence: England
Date of birth: March 1949
Address: 16 Gerard Road, Harrow, Middlesex, HA1 2ND

MULDOON, James Gregory RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 08 May 1995
Date of birth: September 1954
Address: 11931 Homewood Lane, Houston, Texas, 77024, Usa

NORWOOD, Edward Carlisle RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 08 May 1995
Date of birth: December 1940
Address: 1505 North Blvd, Houston Texas 77006, Usa, FOREIGN

PENFOLD, Timothy James RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 31 Jul 1998
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 11 Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX

PENFOLD, Timothy James RESIGNED
Role: Director
Appointed on: 24 Oct 1991
Resigned on: 27 Jun 1995
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 11 Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX

RADCLIFFE, Mark Hugh Joseph RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 09 Dec 1994
Date of birth: April 1938
Address: The Malt House, Upton, Nr Andover, Andover, Hampshire, SP11 0JS

SCHICK, Edward Walter RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 27 Jun 1995
Date of birth: April 1956
Address: 12 Buekenlaan, 1272 Rj Huizen, The Netherlands, FOREIGN

SCHICK, Edward Walter RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 08 May 1995
Date of birth: April 1956
Address: 12 Buekenlaan, 1272 Rj Huizen, The Netherlands, FOREIGN

SEARBY, Robert Anthony RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 02 Mar 2001
Date of birth: September 1956
Address: 4 Davis Close, Marlow, Buckinghamshire, SL7 1SY

SEXTON, Ian Anthony RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 19 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE

THATCHER, Denis, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: May 1915
Address: 73 Chester Square, London, SW1W 9DU

THORNE, Simon John RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: February 1967
Address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE

VELOCCI, Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1993
Date of birth: March 1949
Address: 2601 South Bayshore Drive, Floor P2, Coconut Grove, Florida 33133, FOREIGN, Usa

VOLPI, John Patrick RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 29 Sep 1997
Date of birth: December 1950
Address: Spyglass 20 Donnay Close, Gerrards Cross, Buckinghamshire, SL9 7PZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1991	Satisfied
04 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1985	Satisfied
30 Oct 1984	Satisfied
16 Jul 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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