COBTREE NOMINEES LIMITED

Company summary

Company number: 00757764
Status: DISSOLVED
Incorporated / age: 17 April 196362 years
Registered office: Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 02:31 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
Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
Nature of business
Dormant Company
Previous company names
WOOD & CO(LONDON)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TPG MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	09 May 2014				Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
LANG, William John Robert ACTIVE	Director	21 Jul 2025		United Kingdom	January 1980	Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom
LIMAYE, Kanchan Anirudha ACTIVE	Director	21 Jul 2025		United Kingdom	April 1990	Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom
GURNEY, Anthony Leonard RESIGNED	Secretary		31 Aug 1992			Brownwood London Road, Felbridge, East Grinstead, West Sussex, RH19 2QZ
HOWLETT, Michael Robert RESIGNED	Secretary	01 Sep 1992	20 Aug 1999			45 Kendal Close, Northampton, Northamptonshire, NN3 6WJ
PIKE, Andrew Stephen RESIGNED	Secretary	20 Aug 1999	09 May 2014			Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
ADAMS, Edward Cyril RESIGNED	Director	31 Dec 2002	01 Jan 2008		July 1940	Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
BEST, Dickon RESIGNED	Director	31 Aug 2023	29 Aug 2025	United Kingdom	February 1975	Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom
BEST, Terence RESIGNED	Director	01 Sep 1992	15 Sep 1996		May 1944	5 The Paddock, Crick, Northampton, Northamptonshire, NN6 7XG
BRAITHWAITE, Norman RESIGNED	Director	01 Jan 2008	25 Oct 2016		February 1946	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
CHURCH, Ian Stanton RESIGNED	Director	01 Jan 2008	01 Sep 2011	United Kingdom	May 1961	Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
EDWARDS, Owen Hugh RESIGNED	Director	15 May 1998	31 Jan 2010		November 1939	47b Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HS
GIRVIN, Stella RESIGNED	Director	18 Jul 2016	31 Mar 2022	England	April 1961	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
GRIMASON, Deborah RESIGNED	Director	18 Jul 2017	18 Jul 2017	England	March 1963	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
HAMPDEN SMITH, Paul Nigel RESIGNED	Director	28 Feb 1997	28 Feb 2013	United Kingdom	December 1960	Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
HARKNESS, John Gerrard RESIGNED	Director	17 Jun 2019	30 Jun 2021	United Kingdom	December 1961	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
HARTE, Kevin RESIGNED	Director	09 Apr 2001	31 Aug 2005		November 1949	16 Tarragon Way, Burghfield Common, Berkshire, RG7 3YU
HELM, Nicola Jane RESIGNED	Director	01 Nov 2005	08 Dec 2006		November 1964	15 Maple Wood, Rushden, Northamptonshire, NN10 0UN
HOPSON, Stephen Robert RESIGNED	Director	01 Feb 2017	19 Oct 2018	United Kingdom	January 1980	8, Sommerville Road, Sutton Coldfield, Birmingham, B73 6JA, United Kingdom
HOWLETT, Michael Robert RESIGNED	Director		31 Aug 1992		March 1947	45 Kendal Close, Northampton, Northamptonshire, NN3 6WJ
HUGHES, Richard James RESIGNED	Director	01 Dec 2001	31 Dec 2003		January 1958	5 Kennet Road, Petersfield, Hampshire, GU31 4LS
IRWIN, Joseph Anthony RESIGNED	Director		25 Sep 1991		April 1947	Barn End, Manor Farm, High Street, Farningham, Dartford, Kent, DA4 0DH
LAWRENCE, David John RESIGNED	Director	11 Feb 1992	30 Sep 2000	England	June 1959	21 Hall Close, Kislingbury, Northampton, NN7 4BQ
MALPAS, Graham RESIGNED	Director	09 Dec 2006	31 Mar 2022	United Kingdom	November 1958	18 Westbury Close, Duston, Northampton, Northamptonshire, NN5 6AN
MAYDON, Peter John RESIGNED	Director	12 May 2000	31 Dec 2002	United Kingdom	March 1942	White Cottage, North Heath Chieveley, Newbury, Berkshire, RG20 8UA
MCGOWAN, Nicola Louise RESIGNED	Director	30 Sep 2018	31 Aug 2023	England	February 1975	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
PERKINS, Timothy Ingram RESIGNED	Director		01 Jun 1997		June 1934	Wellesley House Runham Lane, Harrietsham, Maidstone, Kent, ME17 1NH
PHILLIPS, Francis Wynne RESIGNED	Director	13 May 2014	01 Aug 2014	United Kingdom	February 1963	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
RICHMOND GALE BRADDYLL, Lucy RESIGNED	Director	01 Jan 2004	08 Dec 2006		April 1958	The Post House, Eydon, Daventry, Northamptonshire, NN11 3PP
RITCHIE, David Charles RESIGNED	Director	21 Nov 1995	30 Apr 1997		October 1954	9 West Quay, Abingdon, Oxfordshire, OX14 5TL
ROSE, Nicholas RESIGNED	Director	19 Oct 2018	14 Jun 2019	United Kingdom	March 1975	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
SAUNDERSON, David Paul RESIGNED	Director	02 Dec 2013	28 Sep 2018	United Kingdom	December 1961	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
SCARBOROUGH, Justin Keith RESIGNED	Director	01 Aug 2014	16 Jan 2017	England	November 1974	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
SHIRCORE, Christopher Brian RESIGNED	Director	15 Mar 2017	31 Mar 2022	United Kingdom	September 1950	21, Fleming Way, Tonbridge, Kent, TN10 4RX, United Kingdom
SMEETON, Humfrey John RESIGNED	Director	11 Feb 1992	12 May 2000		May 1936	Court Orchard, Blockley, Moreton In Marsh, Gloucestershire, GL56 9BW
SMITH, Nicholas RESIGNED	Director	09 Dec 2006	06 Dec 2016	United Kingdom	October 1959	The Lodge Guilsborough Hall, Guilsborough, Northampton, Northamptonshire, NN6 8PU
TUCKER, Margaret Hutton RESIGNED	Director	12 Aug 1997	31 Aug 2001		September 1945	17 Croft Drive, Grantham, Lincolnshire, NG31 9EB
WILSON, John Howitt RESIGNED	Director		21 Nov 1995		July 1934	Longridge House, Church Brampton, Northampton, Northamptonshire, NN6 8AU
ROSS TRUSTEES SERVICES LIMITED RESIGNED	Director	31 Mar 2022	29 Aug 2025			Westgate House, Holborn, London, EC1N 2LL, England
TP DIRECTORS LTD RESIGNED	Director	19 Sep 2014	31 Mar 2022			Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

TPG MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 May 2014
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

LANG, William John Robert ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom

LIMAYE, Kanchan Anirudha ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1990
Address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, United Kingdom

GURNEY, Anthony Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1992
Address: Brownwood London Road, Felbridge, East Grinstead, West Sussex, RH19 2QZ

HOWLETT, Michael Robert RESIGNED
Role: Secretary
Appointed on: 01 Sep 1992
Resigned on: 20 Aug 1999
Address: 45 Kendal Close, Northampton, Northamptonshire, NN3 6WJ

PIKE, Andrew Stephen RESIGNED
Role: Secretary
Appointed on: 20 Aug 1999
Resigned on: 09 May 2014
Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

ADAMS, Edward Cyril RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 01 Jan 2008
Date of birth: July 1940
Address: Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG

BEST, Dickon RESIGNED
Role: Director
Appointed on: 31 Aug 2023
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom

BEST, Terence RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 15 Sep 1996
Date of birth: May 1944
Address: 5 The Paddock, Crick, Northampton, Northamptonshire, NN6 7XG

BRAITHWAITE, Norman RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 25 Oct 2016
Date of birth: February 1946
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

CHURCH, Ian Stanton RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG

EDWARDS, Owen Hugh RESIGNED
Role: Director
Appointed on: 15 May 1998
Resigned on: 31 Jan 2010
Date of birth: November 1939
Address: 47b Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HS

GIRVIN, Stella RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: April 1961
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

GRIMASON, Deborah RESIGNED
Role: Director
Appointed on: 18 Jul 2017
Resigned on: 18 Jul 2017
Country of Residence: England
Date of birth: March 1963
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

HAMPDEN SMITH, Paul Nigel RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG

HARKNESS, John Gerrard RESIGNED
Role: Director
Appointed on: 17 Jun 2019
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

HARTE, Kevin RESIGNED
Role: Director
Appointed on: 09 Apr 2001
Resigned on: 31 Aug 2005
Date of birth: November 1949
Address: 16 Tarragon Way, Burghfield Common, Berkshire, RG7 3YU

HELM, Nicola Jane RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 08 Dec 2006
Date of birth: November 1964
Address: 15 Maple Wood, Rushden, Northamptonshire, NN10 0UN

HOPSON, Stephen Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 19 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 8, Sommerville Road, Sutton Coldfield, Birmingham, B73 6JA, United Kingdom

HOWLETT, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: March 1947
Address: 45 Kendal Close, Northampton, Northamptonshire, NN3 6WJ

HUGHES, Richard James RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 31 Dec 2003
Date of birth: January 1958
Address: 5 Kennet Road, Petersfield, Hampshire, GU31 4LS

IRWIN, Joseph Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1991
Date of birth: April 1947
Address: Barn End, Manor Farm, High Street, Farningham, Dartford, Kent, DA4 0DH

LAWRENCE, David John RESIGNED
Role: Director
Appointed on: 11 Feb 1992
Resigned on: 30 Sep 2000
Country of Residence: England
Date of birth: June 1959
Address: 21 Hall Close, Kislingbury, Northampton, NN7 4BQ

MALPAS, Graham RESIGNED
Role: Director
Appointed on: 09 Dec 2006
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 18 Westbury Close, Duston, Northampton, Northamptonshire, NN5 6AN

MAYDON, Peter John RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: March 1942
Address: White Cottage, North Heath Chieveley, Newbury, Berkshire, RG20 8UA

MCGOWAN, Nicola Louise RESIGNED
Role: Director
Appointed on: 30 Sep 2018
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: February 1975
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

PERKINS, Timothy Ingram RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1997
Date of birth: June 1934
Address: Wellesley House Runham Lane, Harrietsham, Maidstone, Kent, ME17 1NH

PHILLIPS, Francis Wynne RESIGNED
Role: Director
Appointed on: 13 May 2014
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

RICHMOND GALE BRADDYLL, Lucy RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 08 Dec 2006
Date of birth: April 1958
Address: The Post House, Eydon, Daventry, Northamptonshire, NN11 3PP

RITCHIE, David Charles RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 30 Apr 1997
Date of birth: October 1954
Address: 9 West Quay, Abingdon, Oxfordshire, OX14 5TL

ROSE, Nicholas RESIGNED
Role: Director
Appointed on: 19 Oct 2018
Resigned on: 14 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

SAUNDERSON, David Paul RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

SCARBOROUGH, Justin Keith RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 16 Jan 2017
Country of Residence: England
Date of birth: November 1974
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

SHIRCORE, Christopher Brian RESIGNED
Role: Director
Appointed on: 15 Mar 2017
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 21, Fleming Way, Tonbridge, Kent, TN10 4RX, United Kingdom

SMEETON, Humfrey John RESIGNED
Role: Director
Appointed on: 11 Feb 1992
Resigned on: 12 May 2000
Date of birth: May 1936
Address: Court Orchard, Blockley, Moreton In Marsh, Gloucestershire, GL56 9BW

SMITH, Nicholas RESIGNED
Role: Director
Appointed on: 09 Dec 2006
Resigned on: 06 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1959
Address: The Lodge Guilsborough Hall, Guilsborough, Northampton, Northamptonshire, NN6 8PU

TUCKER, Margaret Hutton RESIGNED
Role: Director
Appointed on: 12 Aug 1997
Resigned on: 31 Aug 2001
Date of birth: September 1945
Address: 17 Croft Drive, Grantham, Lincolnshire, NG31 9EB

WILSON, John Howitt RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1995
Date of birth: July 1934
Address: Longridge House, Church Brampton, Northampton, Northamptonshire, NN6 8AU

ROSS TRUSTEES SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 29 Aug 2025
Address: Westgate House, Holborn, London, EC1N 2LL, England

TP DIRECTORS LTD RESIGNED
Role: Director
Appointed on: 19 Sep 2014
Resigned on: 31 Mar 2022
Address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom

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