ROBERT WOODHEAD LIMITED

Company summary

Insolvency history recorded

Company number: 01360957
Status: LIQUIDATION
Incorporated / age: 3 April 197848 years
Registered office: Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD
Accounts due: 4 August 2023
Confirmation statement due: 4 August 2023
Active officers: 9
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 1 October 2026 at 01:20 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
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Funeral and related activities
Previous company names
BOOTONE LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Wound up
18 October 2022
Practitioners
- Tyrone Courtman
  Insolvency practitioner
  Appointed
  18 October 2022
- Deviesh R Raikundalia
  Insolvency practitioner
  Appointed
  18 October 2022
  Ceased to act
  8 March 2026
- Matthew Woodcock
  Insolvency practitioner
  Appointed
  8 March 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHESHIRE, Hilary Ailsa ACTIVE	Secretary					Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR, United Kingdom
BORDERICK, Janine ACTIVE	Director	14 Mar 2019		England	February 1980	Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD
CHESHIRE, Hilary Ailsa ACTIVE	Director			England	March 1960	Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD
SARGENT, Samantha Jane ACTIVE	Director	01 Apr 2020		United Kingdom	June 1974	Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD
SLATER, Glenn Simon ACTIVE	Director	28 May 2009		England	January 1972	Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD
WESTWOOD, Teresa Anne ACTIVE	Director	01 Dec 2014		England	April 1971	Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD
WOODHEAD, David Paul ACTIVE	Director	01 Jul 2020		England	June 1955	Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD
WOODHEAD, Leo Robert ACTIVE	Director	01 Aug 2018		United Kingdom	August 1985	Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR
WOODHEAD, Thomas Philip ACTIVE	Director	01 Aug 2018		England	March 1983	Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD
GRIBBY, Stephen Paul RESIGNED	Director	01 Jul 2013	01 Jul 2018	England	June 1960	Whiteways, Nicker Hill, Keyworth, Nottingham, NG12 5ED, England
JOHNSON, Robert Eric RESIGNED	Director	29 May 2001	05 Apr 2007	England	November 1945	Hawthorn Cottage Toad Hole Farm, Crescent Road, Selston, Nottinghamshire, NG16 6DR
MAISEY, Alan Leonard RESIGNED	Director	20 Dec 1994	23 Apr 2010	England	April 1948	St Edmonds Close Green Lane Walesby, Newark, Nottingham, Nottinghamshire, NG21 9PA
MCGRATH, Derek John RESIGNED	Director	30 May 2006	11 May 2018	England	May 1952	Parkway West, Main Street, Bleasby, Nottinghamshire, NG14 7GH
PYGALL, Craig Daniel RESIGNED	Director	01 Jul 2013	07 May 2020	England	September 1972	Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR
RHODES, Peter Michael RESIGNED	Director		02 May 2003		April 1938	73 Mansfield Road, Edwinstowe, Mansfield, Notts, NG21
WOODHEAD, David Paul RESIGNED	Director		01 Jul 2020	United Kingdom	June 1955	Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR
WOODHEAD, Margaret Alice RESIGNED	Director		05 Apr 1993		October 1926	12 Church Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9QA

CHESHIRE, Hilary Ailsa ACTIVE
Role: Secretary
Appointed on:
Address: Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR, United Kingdom

BORDERICK, Janine ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: England
Date of birth: February 1980
Address: Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD

CHESHIRE, Hilary Ailsa ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1960
Address: Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD

SARGENT, Samantha Jane ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD

SLATER, Glenn Simon ACTIVE
Role: Director
Appointed on: 28 May 2009
Country of Residence: England
Date of birth: January 1972
Address: Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD

WESTWOOD, Teresa Anne ACTIVE
Role: Director
Appointed on: 01 Dec 2014
Country of Residence: England
Date of birth: April 1971
Address: Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD

WOODHEAD, David Paul ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: June 1955
Address: Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD

WOODHEAD, Leo Robert ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1985
Address: Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR

WOODHEAD, Thomas Philip ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: England
Date of birth: March 1983
Address: Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD

GRIBBY, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 01 Jul 2018
Country of Residence: England
Date of birth: June 1960
Address: Whiteways, Nicker Hill, Keyworth, Nottingham, NG12 5ED, England

JOHNSON, Robert Eric RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 05 Apr 2007
Country of Residence: England
Date of birth: November 1945
Address: Hawthorn Cottage Toad Hole Farm, Crescent Road, Selston, Nottinghamshire, NG16 6DR

MAISEY, Alan Leonard RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 23 Apr 2010
Country of Residence: England
Date of birth: April 1948
Address: St Edmonds Close Green Lane Walesby, Newark, Nottingham, Nottinghamshire, NG21 9PA

MCGRATH, Derek John RESIGNED
Role: Director
Appointed on: 30 May 2006
Resigned on: 11 May 2018
Country of Residence: England
Date of birth: May 1952
Address: Parkway West, Main Street, Bleasby, Nottinghamshire, NG14 7GH

PYGALL, Craig Daniel RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 07 May 2020
Country of Residence: England
Date of birth: September 1972
Address: Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR

RHODES, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 2003
Date of birth: April 1938
Address: 73 Mansfield Road, Edwinstowe, Mansfield, Notts, NG21

WOODHEAD, David Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR

WOODHEAD, Margaret Alice RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1993
Date of birth: October 1926
Address: 12 Church Street, Edwinstowe, Mansfield, Nottinghamshire, NG21 9QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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