E WOOD HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00417183
Status: ACTIVE
Incorporated / age: 13 August 194668 years
Registered office: Unit 3 207 Brooklands Road, Weybridge, KT13 0TS, England
Accounts due: 31 March 2014
Confirmation statement due: 22 May 2017
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 11:33 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
Unit 3 207 Brooklands Road, Weybridge, KT13 0TS, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
E WOOD HOLDINGS PLC
TORDAY & CARLISLE PUBLIC LIMITED COMPANY
TORDAY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
14 February 2014
Dissolved on
30 March 2015
Practitioners
- Peter James Greaves
  Insolvency practitioner
  Appointed
  14 February 2014
- Laura May Waters
  Insolvency practitioner
  Appointed
  14 February 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHLEY, David James RESIGNED	Secretary	01 Apr 2013	14 Feb 2014			3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
MACKNESS, Donald Richard RESIGNED	Secretary	01 Mar 2000	31 Dec 2007			90 High Street, Great Broughton, Middlesbrough, Cleveland, TS9 7HA
PIKETT, Christopher RESIGNED	Secretary	01 Jan 2008	31 Mar 2013			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
SCOTT, Stephen Michael RESIGNED	Secretary	31 Mar 1994	01 Mar 2000			21 Woolsington Gardens, Woolsington, Newcastle Upon Tyne, NE13 8AP
THORNTON, James RESIGNED	Secretary		31 Mar 1994			17 Hunter Close, East Boldon, Tyne & Wear, NE36 0TB
ASHLEY, David James RESIGNED	Director	01 Apr 2013	14 Feb 2014	United Kingdom	July 1968	3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
BATIE, David Alwyn RESIGNED	Director	01 Feb 1994	17 Apr 1998		December 1941	25 Apperley Road, Midway, Stocksfield, Northumberland, NE23 7XD
BRIGHTMORE, Eric Arthur RESIGNED	Director	31 Mar 1994	29 Oct 2002	England	September 1941	6 Kilburn Road, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5QA
BROWNLEE, Kenneth Arthur RESIGNED	Director	01 Jun 2007	29 Apr 2011	United Kingdom	December 1951	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
CARLISLE, Michael, Sir RESIGNED	Director		11 Jan 1994		December 1929	St. Ovin, Front Street, Lastingham, York, North Yorkshire, YO62 6TL
CHAPMAN, Michael Noel RESIGNED	Director		15 Jul 1991	Great Britain	November 1938	Park Cottage The Green, Thorp Arch, Wetherby, West Yorkshire, LS23 7AB
COLE, James Henry Robert RESIGNED	Director	31 Mar 1994	31 Dec 1995		June 1939	Rotherhams Oak Cottage, Rotherhams Oak Lane Hockley Heath, Solihull, Westmidlands, B94 6RW
DENNY, Edward Michael Patrick RESIGNED	Director		11 Jan 1994	United Kingdom	April 1943	Westsidewood House, Carnwath, Lancashire, ML11 8LJ
DUMA, Alexander Agim RESIGNED	Director		23 Apr 1992		March 1946	13 Coulson Street, London, SW3 3NG
FARLEY, Jack RESIGNED	Director	21 Apr 1997	15 Mar 2004	England	October 1935	2 The Springs, Park Road, Bowdon, Altrincham, Cheshire, WA14 3JH
GRAY, Donald RESIGNED	Director	29 Apr 2011	14 Feb 2014	United Kingdom	April 1964	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
HENNON, Michael RESIGNED	Director	01 Feb 1994	17 Apr 1998	England	September 1946	136 Elmway, Chester Le Street, County Durham, DH2 2LQ
HIRST, Elliot RESIGNED	Director	23 Apr 1992	30 Jun 1993		February 1950	297 Harrogate Road, Leeds, West Yorkshire, LS17 6PA
KEEL, Paul Andreas RESIGNED	Director	22 Feb 2013	14 Feb 2014	United Kingdom	May 1969	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
LEEK, James Anthony RESIGNED	Director	17 Apr 1998	30 Apr 2007	Uk	May 1944	11 Parkside Gardens, Wimbledon, London, SW19 5EU
MCCOLGAN, James William RESIGNED	Director	31 Mar 1994	24 Jun 1998		September 1930	Highclere House Frimley Hall Drive, Camberley, Surrey, GU15 2BE
MCDONNELL, Christopher Robin Stack RESIGNED	Director	01 Jan 2003	30 Jun 2008		March 1942	8 Chamomile Drive, Eastfield, Stockton On Tees, TS19 8FJ
MCSHEFFREY, James Willard RESIGNED	Director	13 Apr 2010	22 Feb 2013	England	May 1956	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
MENNO, Van Der Hulst RESIGNED	Director	01 Feb 1994	17 Apr 1998		August 1954	Heggerweg 8, 8171 Pl Vassen, Holland
MITCHELL, Douglas RESIGNED	Director	01 Jun 2007	31 Mar 2010	United Kingdom	November 1950	3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
MORLEY, Anthony RESIGNED	Director	02 Jul 2003	31 Oct 2007		February 1960	Kalithea, Rosedale Abbey, Pickering, North Yorkshire, YO18 8RA
MOWAT, Magnus Charles RESIGNED	Director	14 Mar 2000	30 Apr 2007	England	April 1940	Westcott Farm, Brompton Ralph, Taunton, Somerset, TA4 2SF
ODD, Humphrey Richard RESIGNED	Director		31 Dec 1994		November 1946	Anick Farm, Anick, Hexham, Northumberland, NE46 4LN
PIKETT, Christopher RESIGNED	Director	01 Jun 2007	31 Mar 2013	England	October 1952	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
QUEEN, Roger Charles RESIGNED	Director	14 Mar 2000	02 Jul 2003	United Kingdom	March 1964	The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP
RYAN, Peter Henry RESIGNED	Director	23 Apr 1992	18 Apr 1998		October 1930	Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE
SCOTT, Peter Roscoe RESIGNED	Director	01 Jan 2002	15 Mar 2004		March 1939	Cae Gwyn, Tremeirchion, St Asaph, Clwyd, LL17 0UN
SCOTT, Stephen Michael RESIGNED	Director	23 Nov 1993	03 May 2000	United Kingdom	June 1960	21 Woolsington Gardens, Woolsington, Newcastle Upon Tyne, NE13 8AP
TORDAY, Paul Lazslo RESIGNED	Director		30 Apr 1994	United Kingdom	August 1946	Chipchase Castle, Wark, Hexham, Northumberland, NE48 3NT
TURNER, Gavin Neil Surtees RESIGNED	Director	23 Apr 1992	15 Dec 1993		February 1957	West House, Longhorsley, Morpeth, Northumberland, NE65 8UY

ASHLEY, David James RESIGNED
Role: Secretary
Appointed on: 01 Apr 2013
Resigned on: 14 Feb 2014
Address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

MACKNESS, Donald Richard RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 31 Dec 2007
Address: 90 High Street, Great Broughton, Middlesbrough, Cleveland, TS9 7HA

PIKETT, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 31 Mar 2013
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

SCOTT, Stephen Michael RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 01 Mar 2000
Address: 21 Woolsington Gardens, Woolsington, Newcastle Upon Tyne, NE13 8AP

THORNTON, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: 17 Hunter Close, East Boldon, Tyne & Wear, NE36 0TB

ASHLEY, David James RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 14 Feb 2014
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

BATIE, David Alwyn RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 17 Apr 1998
Date of birth: December 1941
Address: 25 Apperley Road, Midway, Stocksfield, Northumberland, NE23 7XD

BRIGHTMORE, Eric Arthur RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 29 Oct 2002
Country of Residence: England
Date of birth: September 1941
Address: 6 Kilburn Road, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5QA

BROWNLEE, Kenneth Arthur RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 29 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

CARLISLE, Michael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1994
Date of birth: December 1929
Address: St. Ovin, Front Street, Lastingham, York, North Yorkshire, YO62 6TL

CHAPMAN, Michael Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1991
Country of Residence: Great Britain
Date of birth: November 1938
Address: Park Cottage The Green, Thorp Arch, Wetherby, West Yorkshire, LS23 7AB

COLE, James Henry Robert RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 31 Dec 1995
Date of birth: June 1939
Address: Rotherhams Oak Cottage, Rotherhams Oak Lane Hockley Heath, Solihull, Westmidlands, B94 6RW

DENNY, Edward Michael Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1994
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Westsidewood House, Carnwath, Lancashire, ML11 8LJ

DUMA, Alexander Agim RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1992
Date of birth: March 1946
Address: 13 Coulson Street, London, SW3 3NG

FARLEY, Jack RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 15 Mar 2004
Country of Residence: England
Date of birth: October 1935
Address: 2 The Springs, Park Road, Bowdon, Altrincham, Cheshire, WA14 3JH

GRAY, Donald RESIGNED
Role: Director
Appointed on: 29 Apr 2011
Resigned on: 14 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

HENNON, Michael RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 17 Apr 1998
Country of Residence: England
Date of birth: September 1946
Address: 136 Elmway, Chester Le Street, County Durham, DH2 2LQ

HIRST, Elliot RESIGNED
Role: Director
Appointed on: 23 Apr 1992
Resigned on: 30 Jun 1993
Date of birth: February 1950
Address: 297 Harrogate Road, Leeds, West Yorkshire, LS17 6PA

KEEL, Paul Andreas RESIGNED
Role: Director
Appointed on: 22 Feb 2013
Resigned on: 14 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

LEEK, James Anthony RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 30 Apr 2007
Country of Residence: Uk
Date of birth: May 1944
Address: 11 Parkside Gardens, Wimbledon, London, SW19 5EU

MCCOLGAN, James William RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 24 Jun 1998
Date of birth: September 1930
Address: Highclere House Frimley Hall Drive, Camberley, Surrey, GU15 2BE

MCDONNELL, Christopher Robin Stack RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 30 Jun 2008
Date of birth: March 1942
Address: 8 Chamomile Drive, Eastfield, Stockton On Tees, TS19 8FJ

MCSHEFFREY, James Willard RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 22 Feb 2013
Country of Residence: England
Date of birth: May 1956
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

MENNO, Van Der Hulst RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 17 Apr 1998
Date of birth: August 1954
Address: Heggerweg 8, 8171 Pl Vassen, Holland

MITCHELL, Douglas RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

MORLEY, Anthony RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 31 Oct 2007
Date of birth: February 1960
Address: Kalithea, Rosedale Abbey, Pickering, North Yorkshire, YO18 8RA

MOWAT, Magnus Charles RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: April 1940
Address: Westcott Farm, Brompton Ralph, Taunton, Somerset, TA4 2SF

ODD, Humphrey Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: November 1946
Address: Anick Farm, Anick, Hexham, Northumberland, NE46 4LN

PIKETT, Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: October 1952
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

QUEEN, Roger Charles RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 02 Jul 2003
Country of Residence: United Kingdom
Date of birth: March 1964
Address: The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP

RYAN, Peter Henry RESIGNED
Role: Director
Appointed on: 23 Apr 1992
Resigned on: 18 Apr 1998
Date of birth: October 1930
Address: Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE

SCOTT, Peter Roscoe RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 15 Mar 2004
Date of birth: March 1939
Address: Cae Gwyn, Tremeirchion, St Asaph, Clwyd, LL17 0UN

SCOTT, Stephen Michael RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 03 May 2000
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 21 Woolsington Gardens, Woolsington, Newcastle Upon Tyne, NE13 8AP

TORDAY, Paul Lazslo RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Chipchase Castle, Wark, Hexham, Northumberland, NE48 3NT

TURNER, Gavin Neil Surtees RESIGNED
Role: Director
Appointed on: 23 Apr 1992
Resigned on: 15 Dec 1993
Date of birth: February 1957
Address: West House, Longhorsley, Morpeth, Northumberland, NE65 8UY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jul 2004	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)
29 Aug 2001	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)
08 Aug 2001	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)
14 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1992	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)
03 Apr 1989	Satisfied
03 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1986	Satisfied
30 Jan 1986	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 May 1985	Satisfied
15 Feb 1980	Satisfied
14 Jan 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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