OAKWOOD NOMINEES LIMITED

Company summary

Company number: 01264497
Status: ACTIVE
Incorporated / age: 22 June 197650 years
Registered office: 3 Wellington Place, Leeds, LS1 4AP, England
Accounts due: 28 February 2027
Confirmation statement due: 8 July 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 08:41 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
3 Wellington Place, Leeds, LS1 4AP, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
WANTDENE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BODDINGTON, Paul Christopher ACTIVE	Secretary	17 Jun 2024				3, Wellington Place, Leeds, LS1 4AP, England
ANDREWS, James Scott ACTIVE	Director	17 Jun 2024		England	October 1980	3, Wellington Place, Leeds, LS1 4AP, England
ARMITAGE, Philip ACTIVE	Director	17 Jun 2024		England	August 1975	3, Wellington Place, Leeds, LS1 4AP, England
BETTISON, Nicholas James ACTIVE	Director	17 Jun 2024		England	March 1972	3, Wellington Place, Leeds, LS1 4AP, England
BODDINGTON, Paul Christopher ACTIVE	Director	17 Jun 2024		England	February 1985	3, Wellington Place, Leeds, LS1 4AP, England
DAVIS, Stuart William ACTIVE	Director	17 Jun 2024		England	March 1967	3, Wellington Place, Leeds, LS1 4AP, England
DUFFIELD, Damien John ACTIVE	Director	17 Jun 2024		England	July 1975	3, Wellington Place, Leeds, LS1 4AP, England
LOUDON, David ACTIVE	Director	17 Jun 2024		England	April 1960	3, Wellington Place, Leeds, LS1 4AP, England
LOUDON, Keith ACTIVE	Director	17 Jun 2024		England	April 1933	3, Wellington Place, Leeds, LS1 4AP, England
SHARROCK, Nick ACTIVE	Director	17 Jun 2024		England	March 1963	3, Wellington Place, Leeds, LS1 4AP, England
WHEELER, Michael Edward John ACTIVE	Director	17 Jun 2024		England	July 1959	3, Wellington Place, Leeds, LS1 4AP, England
CONOLLY, Kenneth John RESIGNED	Secretary		10 Oct 2001			6 Apsley Brow, Maghull, Liverpool, Merseyside, L31 8EJ
D'SOUZA, Christopher Anthony RESIGNED	Secretary	10 Oct 2001	09 Dec 2021			Walker House, Exchange Flags, Liverpool, L2 3YL
PALMER, William James RESIGNED	Secretary	09 Dec 2021	07 Jun 2022			Walker House, Exchange Flags, Liverpool, L2 3YL
WILLIAMS, Paul Raymond RESIGNED	Secretary	07 Jun 2022	17 Jun 2024			Walker House, Exchange Flags, Liverpool, L2 3YL
BLANKSTONE, Michael David RESIGNED	Director		03 Jan 2017	England	November 1936	Walker House, Exchange Flags, Liverpool, L2 3YL
BLANKSTONE, Neil Simon RESIGNED	Director	01 Nov 1999	17 Jun 2024	United Kingdom	January 1968	Walker House, Exchange Flags, Liverpool, L2 3YL
CONOLLY, Kenneth John RESIGNED	Director		31 May 2019	United Kingdom	July 1949	Walker House, Exchange Flags, Liverpool, L2 3YL
D'SOUZA, Christopher Anthony RESIGNED	Director	11 Aug 2015	09 Dec 2021	United Kingdom	October 1962	Walker House, Exchange Flags, Liverpool, L2 3YL
DEAN, Elizabeth Adele RESIGNED	Director	17 Jun 2024	31 Mar 2025	England	January 1960	3, Wellington Place, Leeds, LS1 4AP, England
ELLWOOD, Peter John RESIGNED	Director	01 Nov 1999	05 Jul 2021	United Kingdom	April 1961	Walker House, Exchange Flags, Liverpool, L2 3YL
NICHOLLS, David Anthony RESIGNED	Director	01 Nov 1999	30 Apr 2005	United Kingdom	September 1946	68 Guibal Road, London, SE12 9LZ
SIBTHORP, Simon RESIGNED	Director	01 Nov 1999	30 Nov 2011	United Kingdom	December 1959	Walker House, Exchange Flags, Liverpool, L2 3YL
SINGTON, Stephen Henry RESIGNED	Director		31 May 2015	United Kingdom	May 1949	Walker House, Exchange Flags, Liverpool, L2 3YL
TAXMAN, Benjamin Max RESIGNED	Director	11 Aug 2015	17 Jun 2024	United Kingdom	October 1972	Walker House, Exchange Flags, Liverpool, L2 3YL
TAXMAN, Michael Carl RESIGNED	Director		31 May 2018	United Kingdom	July 1948	Walker House, Exchange Flags, Liverpool, L2 3YL
TURNER, Neil Patrick RESIGNED	Director	11 Aug 2015	15 Sep 2021	United Kingdom	April 1976	Walker House, Exchange Flags, Liverpool, L2 3YL
WILLIAMS, Paul Raymond RESIGNED	Director	11 Aug 2015	17 Jun 2024	United Kingdom	November 1964	Walker House, Exchange Flags, Liverpool, L2 3YL

BODDINGTON, Paul Christopher ACTIVE
Role: Secretary
Appointed on: 17 Jun 2024
Address: 3, Wellington Place, Leeds, LS1 4AP, England

ANDREWS, James Scott ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: England
Date of birth: October 1980
Address: 3, Wellington Place, Leeds, LS1 4AP, England

ARMITAGE, Philip ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: England
Date of birth: August 1975
Address: 3, Wellington Place, Leeds, LS1 4AP, England

BETTISON, Nicholas James ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: England
Date of birth: March 1972
Address: 3, Wellington Place, Leeds, LS1 4AP, England

BODDINGTON, Paul Christopher ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: England
Date of birth: February 1985
Address: 3, Wellington Place, Leeds, LS1 4AP, England

DAVIS, Stuart William ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: England
Date of birth: March 1967
Address: 3, Wellington Place, Leeds, LS1 4AP, England

DUFFIELD, Damien John ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: England
Date of birth: July 1975
Address: 3, Wellington Place, Leeds, LS1 4AP, England

LOUDON, David ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: England
Date of birth: April 1960
Address: 3, Wellington Place, Leeds, LS1 4AP, England

LOUDON, Keith ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: England
Date of birth: April 1933
Address: 3, Wellington Place, Leeds, LS1 4AP, England

SHARROCK, Nick ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: England
Date of birth: March 1963
Address: 3, Wellington Place, Leeds, LS1 4AP, England

WHEELER, Michael Edward John ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: England
Date of birth: July 1959
Address: 3, Wellington Place, Leeds, LS1 4AP, England

CONOLLY, Kenneth John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Oct 2001
Address: 6 Apsley Brow, Maghull, Liverpool, Merseyside, L31 8EJ

D'SOUZA, Christopher Anthony RESIGNED
Role: Secretary
Appointed on: 10 Oct 2001
Resigned on: 09 Dec 2021
Address: Walker House, Exchange Flags, Liverpool, L2 3YL

PALMER, William James RESIGNED
Role: Secretary
Appointed on: 09 Dec 2021
Resigned on: 07 Jun 2022
Address: Walker House, Exchange Flags, Liverpool, L2 3YL

WILLIAMS, Paul Raymond RESIGNED
Role: Secretary
Appointed on: 07 Jun 2022
Resigned on: 17 Jun 2024
Address: Walker House, Exchange Flags, Liverpool, L2 3YL

BLANKSTONE, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 2017
Country of Residence: England
Date of birth: November 1936
Address: Walker House, Exchange Flags, Liverpool, L2 3YL

BLANKSTONE, Neil Simon RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 17 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Walker House, Exchange Flags, Liverpool, L2 3YL

CONOLLY, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Walker House, Exchange Flags, Liverpool, L2 3YL

D'SOUZA, Christopher Anthony RESIGNED
Role: Director
Appointed on: 11 Aug 2015
Resigned on: 09 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Walker House, Exchange Flags, Liverpool, L2 3YL

DEAN, Elizabeth Adele RESIGNED
Role: Director
Appointed on: 17 Jun 2024
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: January 1960
Address: 3, Wellington Place, Leeds, LS1 4AP, England

ELLWOOD, Peter John RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 05 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Walker House, Exchange Flags, Liverpool, L2 3YL

NICHOLLS, David Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 30 Apr 2005
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 68 Guibal Road, London, SE12 9LZ

SIBTHORP, Simon RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Walker House, Exchange Flags, Liverpool, L2 3YL

SINGTON, Stephen Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Walker House, Exchange Flags, Liverpool, L2 3YL

TAXMAN, Benjamin Max RESIGNED
Role: Director
Appointed on: 11 Aug 2015
Resigned on: 17 Jun 2024
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Walker House, Exchange Flags, Liverpool, L2 3YL

TAXMAN, Michael Carl RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Walker House, Exchange Flags, Liverpool, L2 3YL

TURNER, Neil Patrick RESIGNED
Role: Director
Appointed on: 11 Aug 2015
Resigned on: 15 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Walker House, Exchange Flags, Liverpool, L2 3YL

WILLIAMS, Paul Raymond RESIGNED
Role: Director
Appointed on: 11 Aug 2015
Resigned on: 17 Jun 2024
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Walker House, Exchange Flags, Liverpool, L2 3YL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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