WOODHEAD CONNECTIVITY LIMITED

Company summary

Insolvency history recorded

Company number: 01458990
Status: DISSOLVED
Incorporated / age: 5 November 197937 years
Registered office: KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 October 2026 at 22:04 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
KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL
Nature of business
Other business activities
Previous company names
AERO-MOTIVE (U.K.) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
26 December 2016
Wound up
29 October 2010
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  29 October 2010
  Ceased to act
  14 August 2013
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  29 October 2010
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  14 August 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLINSPACH, Stefan ACTIVE	Secretary	02 Jan 2009				14, Herda-Vogel-Str, Leingarten, 74211, Germany
PACIONI, Mark ACTIVE	Secretary	01 Feb 2010				2222 Wellington Court, Lisle, Il 60532, Usa
ZEITLER, Robert ACTIVE	Secretary	01 Feb 2010				2222 Wellington Court, Lisle, Il 60532, Usa
ABOGADO NOMINEES LIMITED ACTIVE	Secretary	02 Jan 2009				100, New Bridge Street, London, EC4V 6JA, Uk
MCCARTHY, Liam ACTIVE	Director	01 Feb 2010		Ireland	December 1955	2222 Wellington Court, Lisle, Il 60532, Usa
SLARK, Martin Peter ACTIVE	Director	30 Sep 2006		United States	October 1954	3 Erin Lane, Burr Ridge, Illinois 60527, Usa
JONES, Roderick Wayne RESIGNED	Secretary		28 Nov 2005			5 Mill Lane, Blackpill, Swansea, SA3 5BD
LLEWELLYN, Philip Anthony RESIGNED	Secretary	28 Nov 2005	02 Jan 2009			30 Clos Nant Glaswg, Pontprennau, Cardiff, South Glamorgan, CF23 8NB
ALLAN, James Alexander RESIGNED	Director		08 Oct 2004		February 1956	5 Everest Walk, Llanishen, Cardiff, South Glamorgan, CF14 5AX
ARROWSMITH, Paul RESIGNED	Director	08 Oct 2004	02 Dec 2005		November 1965	9 Victoria Avenue, Ebbw Vale, Gwent, NP23 8AY
DE WINTER, Mark RESIGNED	Director		31 Dec 2000		December 1941	3411 Woodhead Drive, Northbrook, Illinois, FOREIGN, Usa
FISHER, Robert Howard RESIGNED	Director	21 Feb 2001	30 Sep 2006		May 1948	1215 Forest Avenue, Evanston, Illinois, 60602, Usa
GIES, Michael Henry RESIGNED	Director	28 Nov 2005	30 Sep 2006		June 1959	837 S. Kenilworth, Oak Park, Illinois 60304, Usa
JENNINGS, Robert Gerald RESIGNED	Director	24 Feb 1995	01 Aug 2000		April 1938	322 Rothbury Court, Lake Bluff, Illinois 60044, Usa, FOREIGN
JOHNSON, David RESIGNED	Director	01 Feb 2010	22 Dec 2015	United States	January 1956	2222 Wellington Court, Lisle, Il 605323, Usa
JONES, Roderick Wayne RESIGNED	Director	04 May 1998	28 Nov 2005		September 1951	5 Mill Lane, Blackpill, Swansea, SA3 5BD
KREHBIEL, Frederick August RESIGNED	Director	30 Sep 2006	01 Feb 2010	Usa	June 1941	505 South County Line Road, Hinsdale, Illinois 60521, United States Of America
KREHBIEL, John Hammond Jr RESIGNED	Director	30 Sep 2006	01 Feb 2010		February 1937	930 East Rosemary, Lake Forest, Illinois 60045, U S A
LEMAITRE, Philippe Jean Louis RESIGNED	Director	01 Aug 2000	30 Sep 2006		September 1949	1325 Kurtis Lane, Lake Forest, Illinois, 60045, Usa
LLEWELLYN, Philip Anthony RESIGNED	Director	28 Nov 2005	30 Sep 2006	Wales	May 1970	30 Clos Nant Glaswg, Pontprennau, Cardiff, South Glamorgan, CF23 8NB
REED, Alan RESIGNED	Director		24 Feb 1995		October 1929	3411 Woodhead Drive, Northbrook, Illinois, FOREIGN, Usa
REES, William Arwel RESIGNED	Director		17 Aug 2002	United Kingdom	November 1956	Woodlands, Old Monmouth Road, Abergavenny, Gwent, NP7 8BU
VAN DELFT, Hans Alexander RESIGNED	Director	30 Sep 2006	30 Jun 2009		April 1955	341 Mendelssohn, Wheaton, Illinois 60187, Usa

FLINSPACH, Stefan ACTIVE
Role: Secretary
Appointed on: 02 Jan 2009
Address: 14, Herda-Vogel-Str, Leingarten, 74211, Germany

PACIONI, Mark ACTIVE
Role: Secretary
Appointed on: 01 Feb 2010
Address: 2222 Wellington Court, Lisle, Il 60532, Usa

ZEITLER, Robert ACTIVE
Role: Secretary
Appointed on: 01 Feb 2010
Address: 2222 Wellington Court, Lisle, Il 60532, Usa

ABOGADO NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Jan 2009
Address: 100, New Bridge Street, London, EC4V 6JA, Uk

MCCARTHY, Liam ACTIVE
Role: Director
Appointed on: 01 Feb 2010
Country of Residence: Ireland
Date of birth: December 1955
Address: 2222 Wellington Court, Lisle, Il 60532, Usa

SLARK, Martin Peter ACTIVE
Role: Director
Appointed on: 30 Sep 2006
Country of Residence: United States
Date of birth: October 1954
Address: 3 Erin Lane, Burr Ridge, Illinois 60527, Usa

JONES, Roderick Wayne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Nov 2005
Address: 5 Mill Lane, Blackpill, Swansea, SA3 5BD

LLEWELLYN, Philip Anthony RESIGNED
Role: Secretary
Appointed on: 28 Nov 2005
Resigned on: 02 Jan 2009
Address: 30 Clos Nant Glaswg, Pontprennau, Cardiff, South Glamorgan, CF23 8NB

ALLAN, James Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 2004
Date of birth: February 1956
Address: 5 Everest Walk, Llanishen, Cardiff, South Glamorgan, CF14 5AX

ARROWSMITH, Paul RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 02 Dec 2005
Date of birth: November 1965
Address: 9 Victoria Avenue, Ebbw Vale, Gwent, NP23 8AY

DE WINTER, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: December 1941
Address: 3411 Woodhead Drive, Northbrook, Illinois, FOREIGN, Usa

FISHER, Robert Howard RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 30 Sep 2006
Date of birth: May 1948
Address: 1215 Forest Avenue, Evanston, Illinois, 60602, Usa

GIES, Michael Henry RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 30 Sep 2006
Date of birth: June 1959
Address: 837 S. Kenilworth, Oak Park, Illinois 60304, Usa

JENNINGS, Robert Gerald RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 01 Aug 2000
Date of birth: April 1938
Address: 322 Rothbury Court, Lake Bluff, Illinois 60044, Usa, FOREIGN

JOHNSON, David RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 22 Dec 2015
Country of Residence: United States
Date of birth: January 1956
Address: 2222 Wellington Court, Lisle, Il 605323, Usa

JONES, Roderick Wayne RESIGNED
Role: Director
Appointed on: 04 May 1998
Resigned on: 28 Nov 2005
Date of birth: September 1951
Address: 5 Mill Lane, Blackpill, Swansea, SA3 5BD

KREHBIEL, Frederick August RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 01 Feb 2010
Country of Residence: Usa
Date of birth: June 1941
Address: 505 South County Line Road, Hinsdale, Illinois 60521, United States Of America

KREHBIEL, John Hammond Jr RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 01 Feb 2010
Date of birth: February 1937
Address: 930 East Rosemary, Lake Forest, Illinois 60045, U S A

LEMAITRE, Philippe Jean Louis RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 30 Sep 2006
Date of birth: September 1949
Address: 1325 Kurtis Lane, Lake Forest, Illinois, 60045, Usa

LLEWELLYN, Philip Anthony RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 30 Sep 2006
Country of Residence: Wales
Date of birth: May 1970
Address: 30 Clos Nant Glaswg, Pontprennau, Cardiff, South Glamorgan, CF23 8NB

REED, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1995
Date of birth: October 1929
Address: 3411 Woodhead Drive, Northbrook, Illinois, FOREIGN, Usa

REES, William Arwel RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2002
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Woodlands, Old Monmouth Road, Abergavenny, Gwent, NP7 8BU

VAN DELFT, Hans Alexander RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 30 Jun 2009
Date of birth: April 1955
Address: 341 Mendelssohn, Wheaton, Illinois 60187, Usa

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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