I.C. WOODWARD & SON LIMITED

Company summary

Company number: 01311703
Status: ACTIVE
Incorporated / age: 2 May 197749 years
Registered office: 210 Pentonville Road, London, N1 9JY
Accounts due: 30 September 2026
Confirmation statement due: 13 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 19:19 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
210 Pentonville Road, London, N1 9JY
Nature of business
Recovery of sorted materials
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUTHED, Catherine Anne ACTIVE	Secretary	31 Oct 2025				210, Pentonville Road, London, N1 9JY
CLAVIE, Valerie Isabelle Marie ACTIVE	Director	01 Dec 2024		France	April 1968	210, Pentonville Road, London, N1 9JY
PRICE, David Lester ACTIVE	Director	03 May 2021		United Kingdom	February 1975	210, Pentonville Road, London, N1 9JY
AITKEN, Elaine Margaret RESIGNED	Secretary	12 Aug 2014	30 Nov 2021			210, Pentonville Road, London, N1 9JY, England
BERRY, Richard Douglas RESIGNED	Secretary	01 Jan 2009	01 Jan 2012			8th Floor, 210 Pentonville Road, London, N1 9JY, England
BUCK, Christopher Ronald RESIGNED	Secretary	18 May 1998	02 Sep 1998			12 Walker Close, Grenoside, Sheffield, South Yorkshire, S35 8SA
GOUGH, Celia Rosalind RESIGNED	Secretary	01 Dec 2021	31 Oct 2025			210, Pentonville Road, London, N1 9JY
HOBBS, Thomas James RESIGNED	Secretary	29 Jan 1999	30 Jan 1999			The Paddocks Old Hall Lane, Hargrave, Chester, Cheshire, CH3 7RT
HUNT, Robert Charles RESIGNED	Secretary	01 Dec 2011	12 Aug 2014			210, Pentonville Road, London, N1 9JY, England
HUNT, Robert Charles RESIGNED	Secretary	02 Jan 2003	01 Jan 2009			The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
KUTNER, John Michael RESIGNED	Secretary	30 Jan 1999	02 Jan 2003			34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
SPENCER, Christine Carole RESIGNED	Secretary	15 Aug 1995	18 May 1998			Hill Farm, Tiffield, Towcester, Northants, NN12 8AD
WOODWARD, Ivan John RESIGNED	Secretary		15 Aug 1995			Broadway Court, 89-93 High Street, Broadway, Worcestershire, WR12 7AL
BUCK, Christopher Ronald RESIGNED	Director	18 May 1998	02 Sep 1998	England	June 1945	12 Walker Close, Grenoside, Sheffield, South Yorkshire, S35 8SA
DE SAINT QUENTIN, Axel RESIGNED	Director	02 Jan 2003	01 Oct 2009		December 1963	5l Portman Mansions, Chiltern Street, London, W1M 1PU
DUPONT MADINIER, Edouard Jacques RESIGNED	Director	30 Jan 1999	17 Feb 2000		September 1954	235 South Lodge, Knightsbridge, London, SW7 1DG
GERRARD, David Andrew RESIGNED	Director	01 Oct 2009	01 Dec 2024	United Kingdom	December 1964	210, Pentonville Road, London, N1 9JY, England
GOUGH, Celia Rosalind RESIGNED	Director	25 Jul 2018	31 Oct 2025	United Kingdom	January 1975	210, Pentonville Road, London, N1 9JY
GOURVENNEC, Michel Jean Jacques RESIGNED	Director	08 Dec 1999	02 Jan 2003		May 1944	133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
HOBBS, Thomas James RESIGNED	Director	15 Aug 1995	30 Jan 1999	United Kingdom	December 1949	The Paddocks Old Hall Lane, Hargrave, Chester, Cheshire, CH3 7RT
HUNT, Robert Charles RESIGNED	Director	22 Nov 2013	24 Jul 2018	United Kingdom	June 1957	210, Pentonville Road, London, N1 9JY, England
JORDAN, Michael Cory RESIGNED	Director	15 Aug 1995	31 Mar 1998		December 1970	16 Rushy End, East Hunsbury, Northampton, Northamptonshire, NN4 0TE
KUTNER, John Michael RESIGNED	Director	30 Jan 1999	21 Jan 2005	England	December 1940	34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
SPAUL, Thomas RESIGNED	Director	30 Jan 1999	30 Sep 2013	England	October 1953	210, Pentonville Road, London, N1 9JY, England
SPENCER, Christine Carole RESIGNED	Director	15 Aug 1995	30 Jan 1999		December 1952	Hill Farm, Tiffield, Towcester, Northants, NN12 8AD
SPENCER BARCLAY, Rae Christopher RESIGNED	Director	15 Aug 1995	30 Jan 1999	England	February 1947	Hill Farm High St North, Tiffield, Towcester, Northamptonshire, NN12 8AD
WOODWARD, Ivan John RESIGNED	Director		15 Aug 1995		December 1950	Broadway Court, 89-93 High Street, Broadway, Worcestershire, WR12 7AL
WOODWARD, Ivan Charles RESIGNED	Director		15 Aug 1995		March 1926	Frith House Farm Rogues Lane, Hinckley, Leicestershire, LE10 3DX

YOUTHED, Catherine Anne ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY

CLAVIE, Valerie Isabelle Marie ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: France
Date of birth: April 1968
Address: 210, Pentonville Road, London, N1 9JY

PRICE, David Lester ACTIVE
Role: Director
Appointed on: 03 May 2021
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 210, Pentonville Road, London, N1 9JY

AITKEN, Elaine Margaret RESIGNED
Role: Secretary
Appointed on: 12 Aug 2014
Resigned on: 30 Nov 2021
Address: 210, Pentonville Road, London, N1 9JY, England

BERRY, Richard Douglas RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2012
Address: 8th Floor, 210 Pentonville Road, London, N1 9JY, England

BUCK, Christopher Ronald RESIGNED
Role: Secretary
Appointed on: 18 May 1998
Resigned on: 02 Sep 1998
Address: 12 Walker Close, Grenoside, Sheffield, South Yorkshire, S35 8SA

GOUGH, Celia Rosalind RESIGNED
Role: Secretary
Appointed on: 01 Dec 2021
Resigned on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY

HOBBS, Thomas James RESIGNED
Role: Secretary
Appointed on: 29 Jan 1999
Resigned on: 30 Jan 1999
Address: The Paddocks Old Hall Lane, Hargrave, Chester, Cheshire, CH3 7RT

HUNT, Robert Charles RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 12 Aug 2014
Address: 210, Pentonville Road, London, N1 9JY, England

HUNT, Robert Charles RESIGNED
Role: Secretary
Appointed on: 02 Jan 2003
Resigned on: 01 Jan 2009
Address: The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX

KUTNER, John Michael RESIGNED
Role: Secretary
Appointed on: 30 Jan 1999
Resigned on: 02 Jan 2003
Address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN

SPENCER, Christine Carole RESIGNED
Role: Secretary
Appointed on: 15 Aug 1995
Resigned on: 18 May 1998
Address: Hill Farm, Tiffield, Towcester, Northants, NN12 8AD

WOODWARD, Ivan John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Aug 1995
Address: Broadway Court, 89-93 High Street, Broadway, Worcestershire, WR12 7AL

BUCK, Christopher Ronald RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 02 Sep 1998
Country of Residence: England
Date of birth: June 1945
Address: 12 Walker Close, Grenoside, Sheffield, South Yorkshire, S35 8SA

DE SAINT QUENTIN, Axel RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 01 Oct 2009
Date of birth: December 1963
Address: 5l Portman Mansions, Chiltern Street, London, W1M 1PU

DUPONT MADINIER, Edouard Jacques RESIGNED
Role: Director
Appointed on: 30 Jan 1999
Resigned on: 17 Feb 2000
Date of birth: September 1954
Address: 235 South Lodge, Knightsbridge, London, SW7 1DG

GERRARD, David Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 210, Pentonville Road, London, N1 9JY, England

GOUGH, Celia Rosalind RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 210, Pentonville Road, London, N1 9JY

GOURVENNEC, Michel Jean Jacques RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 02 Jan 2003
Date of birth: May 1944
Address: 133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT

HOBBS, Thomas James RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 30 Jan 1999
Country of Residence: United Kingdom
Date of birth: December 1949
Address: The Paddocks Old Hall Lane, Hargrave, Chester, Cheshire, CH3 7RT

HUNT, Robert Charles RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 24 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 210, Pentonville Road, London, N1 9JY, England

JORDAN, Michael Cory RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 31 Mar 1998
Date of birth: December 1970
Address: 16 Rushy End, East Hunsbury, Northampton, Northamptonshire, NN4 0TE

KUTNER, John Michael RESIGNED
Role: Director
Appointed on: 30 Jan 1999
Resigned on: 21 Jan 2005
Country of Residence: England
Date of birth: December 1940
Address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN

SPAUL, Thomas RESIGNED
Role: Director
Appointed on: 30 Jan 1999
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: October 1953
Address: 210, Pentonville Road, London, N1 9JY, England

SPENCER, Christine Carole RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 30 Jan 1999
Date of birth: December 1952
Address: Hill Farm, Tiffield, Towcester, Northants, NN12 8AD

SPENCER BARCLAY, Rae Christopher RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 30 Jan 1999
Country of Residence: England
Date of birth: February 1947
Address: Hill Farm High St North, Tiffield, Towcester, Northamptonshire, NN12 8AD

WOODWARD, Ivan John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1995
Date of birth: December 1950
Address: Broadway Court, 89-93 High Street, Broadway, Worcestershire, WR12 7AL

WOODWARD, Ivan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1995
Date of birth: March 1926
Address: Frith House Farm Rogues Lane, Hinckley, Leicestershire, LE10 3DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 1997	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
20 Mar 1997	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
12 Oct 1995	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 Sep 1995	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
08 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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