WOODLOCK HOLDINGS LIMITED

Company summary

Company number: 01538919
Status: ACTIVE
Incorporated / age: 15 January 198145 years
Registered office: The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, SA1 8QY, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 11 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 19:14 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
The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, SA1 8QY, United Kingdom
Nature of business
Manufacture of corrugated paper and paperboard, sacks and bags
Previous company names
ENCASE HOLDINGS LIMITED
SINGLETOWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASTERA, Olivier ACTIVE	Director	15 Apr 2019		France	September 1979	The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, SA1 8QY, United Kingdom
DE CONINCK-SMITH, Niels Harald ACTIVE	Director	28 Jun 2010		England	January 1956	14, Blackhills, Esher, Surrey, KT10 9JW, United Kingdom
WILKS, John Charles ACTIVE	Director	01 Jun 1993		England	May 1940	Treetops Tite Hill, Englefield Green, Egham, Surrey, TW20 0NJ
JANES, Paul Alexander RESIGNED	Secretary	30 Jun 2015	21 Jul 2017			Beaumont Road, Banbury, Oxfordshire, OX16 1RE
MAYCOCK, Stephen Mark RESIGNED	Secretary	17 Oct 2017	31 Oct 2019			Beaumont Road, Banbury, Oxfordshire, OX16 1RE
WILKS, John Charles RESIGNED	Secretary	10 Jun 2021	02 Jan 2024			Tree Tops, Tree Tops, Tite Hill, Englefield Green, Surrey, TW20 0NJ, United Kingdom
WILKS, John Charles RESIGNED	Secretary		30 Jun 2015			Treetops Tite Hill, Englefield Green, Egham, Surrey, TW20 0NJ
ATKINSON, Stanley William RESIGNED	Director	16 May 2002	23 May 2016	United Kingdom	February 1933	24 Eresby House, Rutland Gate, London, SW7 1BG
CHRISTENSEN, Anders Engel RESIGNED	Director	02 Nov 2010	15 Apr 2019	Monaco	March 1959	2, Avenue Des Citronniers, Monaco, 98000, Monaco
FINCH, Gerald Leslie RESIGNED	Director		30 Sep 1996		September 1936	Wixsted House Church Street, Chipping Campden, Gloucestershire, GL55 6JG
KALMANSON, John Michael RESIGNED	Director		30 Jun 2009		December 1927	7 Princes Gate, London, SW7 1QL
SEWARD, Philip Andrew RESIGNED	Director	21 Jan 2002	31 Aug 2005		February 1954	The Croft, Wardington, Banbury, Oxfordshire, OX17 1SE
STRACHAN, Keith Alexander RESIGNED	Director		07 Mar 2000		October 1944	Gables Cannon Hill Close, Upper Bray Road, Bray, Berkshire
WALSH, Richard Anthony RESIGNED	Director	31 Oct 2019	22 Jan 2021	United Kingdom	January 1965	Tree Tops, Tree Tops, Tite Hill, Englefield Green, Surrey, TW20 0NJ, United Kingdom

CASTERA, Olivier ACTIVE
Role: Director
Appointed on: 15 Apr 2019
Country of Residence: France
Date of birth: September 1979
Address: The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, SA1 8QY, United Kingdom

DE CONINCK-SMITH, Niels Harald ACTIVE
Role: Director
Appointed on: 28 Jun 2010
Country of Residence: England
Date of birth: January 1956
Address: 14, Blackhills, Esher, Surrey, KT10 9JW, United Kingdom

WILKS, John Charles ACTIVE
Role: Director
Appointed on: 01 Jun 1993
Country of Residence: England
Date of birth: May 1940
Address: Treetops Tite Hill, Englefield Green, Egham, Surrey, TW20 0NJ

JANES, Paul Alexander RESIGNED
Role: Secretary
Appointed on: 30 Jun 2015
Resigned on: 21 Jul 2017
Address: Beaumont Road, Banbury, Oxfordshire, OX16 1RE

MAYCOCK, Stephen Mark RESIGNED
Role: Secretary
Appointed on: 17 Oct 2017
Resigned on: 31 Oct 2019
Address: Beaumont Road, Banbury, Oxfordshire, OX16 1RE

WILKS, John Charles RESIGNED
Role: Secretary
Appointed on: 10 Jun 2021
Resigned on: 02 Jan 2024
Address: Tree Tops, Tree Tops, Tite Hill, Englefield Green, Surrey, TW20 0NJ, United Kingdom

WILKS, John Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2015
Address: Treetops Tite Hill, Englefield Green, Egham, Surrey, TW20 0NJ

ATKINSON, Stanley William RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 23 May 2016
Country of Residence: United Kingdom
Date of birth: February 1933
Address: 24 Eresby House, Rutland Gate, London, SW7 1BG

CHRISTENSEN, Anders Engel RESIGNED
Role: Director
Appointed on: 02 Nov 2010
Resigned on: 15 Apr 2019
Country of Residence: Monaco
Date of birth: March 1959
Address: 2, Avenue Des Citronniers, Monaco, 98000, Monaco

FINCH, Gerald Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: September 1936
Address: Wixsted House Church Street, Chipping Campden, Gloucestershire, GL55 6JG

KALMANSON, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2009
Date of birth: December 1927
Address: 7 Princes Gate, London, SW7 1QL

SEWARD, Philip Andrew RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 31 Aug 2005
Date of birth: February 1954
Address: The Croft, Wardington, Banbury, Oxfordshire, OX17 1SE

STRACHAN, Keith Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2000
Date of birth: October 1944
Address: Gables Cannon Hill Close, Upper Bray Road, Bray, Berkshire

WALSH, Richard Anthony RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 22 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Tree Tops, Tree Tops, Tite Hill, Englefield Green, Surrey, TW20 0NJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jun 2005	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)
12 Jan 2005	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)
18 Jun 2003	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)
10 May 2002	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)
01 Dec 1992	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)
25 Jan 1982	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.

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