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L. WOOD & CO. LIMITED

Company summary

Company number: 01279184
Status: ACTIVE
Incorporated / age: 29 September 197649 years
Registered office: Kylerhea Street Lane, West Morton, Keighley, West Yorkshire, BD20 5UP
Accounts due: 30 April 2027
Confirmation statement due: 6 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 05:15 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
Kylerhea Street Lane, West Morton, Keighley, West Yorkshire, BD20 5UP
Nature of business
Non-life insurance
Non-life reinsurance
Previous company names
WOOD PARKER (LIFE & PENSION BROKERS) LIMITED

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KRANICH-WOOD, Haldi ACTIVE	Secretary	01 Jul 2023				Kylerhea, Street Lane, West Morton, Keighley, West Yorkshire, BD20 5UP
SCARBOROUGH, Michael ACTIVE	Director	24 Dec 2008		England	February 1971	2, Maister Place, Oakworth, Keighley, West Yorkshire, BD22 3LX
WILLIAMS, Dylan Wyn ACTIVE	Director	23 Mar 2016		Wales	November 1980	Kylerhea, Street Lane, West Morton, Keighley, West Yorkshire, BD20 5UP
WOOD, Kevin Leslie ACTIVE	Director			England	May 1948	Kylerhea Street Lane, West Morton, Keighley, West Yorkshire, BD20 5UP
WOOD, Thomas Matthew ACTIVE	Director	24 Dec 2008		England	October 1976	3 Riverside Court, Victoria Road, Saltaire, Shipley, West Yorkshire, BD18 3LX
WOOD, Tyra Fredrika ACTIVE	Director			United Kingdom	February 1952	Kylerhea Street Lane, West Morton, Keighley, West Yorkshire, BD20 5UP
WOOD, Victoria Louise ACTIVE	Director	24 Dec 2008		England	April 1979	Kylerhea, Street Lane, West Morton, Keighley, BD20 5UP, United Kingdom
WOOD, Kevin Leslie RESIGNED	Secretary		01 Aug 2023			Kylerhea Street Lane, West Morton, Keighley, West Yorkshire, BD20 5UP

KRANICH-WOOD, Haldi ACTIVE
Role: Secretary
Appointed on: 01 Jul 2023
Address: Kylerhea, Street Lane, West Morton, Keighley, West Yorkshire, BD20 5UP

SCARBOROUGH, Michael ACTIVE
Role: Director
Appointed on: 24 Dec 2008
Country of Residence: England
Date of birth: February 1971
Address: 2, Maister Place, Oakworth, Keighley, West Yorkshire, BD22 3LX

WOOD, Thomas Matthew ACTIVE
Role: Director
Appointed on: 24 Dec 2008
Country of Residence: England
Date of birth: October 1976
Address: 3 Riverside Court, Victoria Road, Saltaire, Shipley, West Yorkshire, BD18 3LX

WOOD, Tyra Fredrika ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Kylerhea Street Lane, West Morton, Keighley, West Yorkshire, BD20 5UP

WOOD, Kevin Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2023
Address: Kylerhea Street Lane, West Morton, Keighley, West Yorkshire, BD20 5UP