WOODWARD GROSVENOR HOLDINGS LIMITED

Company summary

Company number: 01633938
Status: ACTIVE
Incorporated / age: 7 May 198244 years
Registered office: Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, DY11 7WF, England
Accounts due: 30 June 2027
Confirmation statement due: 4 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 21:10 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
Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, DY11 7WF, England
Nature of business
Dormant Company
Previous company names
VASSAR MANUFACTURING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Nicola Jane ACTIVE	Secretary	01 May 2023				Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, DY11 7WF, England
BALDI, Duccio Latino Senese ACTIVE	Director	10 Mar 2014		England	December 1963	Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, DY11 7WF, England
EDWARDS, Andrew John ACTIVE	Director	02 Jul 2012		England	June 1968	Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, DY11 7WF, England
GRAINGER, Guy Charles Michael RESIGNED	Secretary	14 Nov 1991	30 Sep 2004			The Old Forge,, Little Alne, Wootton Wawen, Solihull, West Midlands, B95 6HW
PEAK, Roger Michael RESIGNED	Secretary	13 Aug 2013	16 May 2019			No 6, Factory, Stourport Road, Kidderminster, Worcestershire, DY11 7PZ, United Kingdom
SMITH, David John RESIGNED	Secretary	01 Oct 2004	12 Aug 2013			20 Larches Cottage Gardens, Kidderminster, Worcestershire, DY11 7AZ
SUTHERLAND, John Andrew RESIGNED	Secretary		14 Nov 1991			Meadow Bank 55 Park Lane, Bewdley, Worcestershire, DY12 2HA
COATES, Donald William RESIGNED	Director	07 Jan 2011	07 Mar 2014	United Kingdom	November 1960	Draycott House, Main Road, Kempsey, Worcester, WR5 3NY, United Kingdom
FOLEY, Malcolm Henry RESIGNED	Director		28 Oct 2005	England	May 1946	The Barn House, Woodrow Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4QJ
HOPCROFT, Martin Peter RESIGNED	Director	03 Nov 2011	15 Feb 2012	England	August 1960	No 6, Factory, Stourport Road, Kidderminster, Worcestershire, DY11 7PZ, United Kingdom
JOHANSEN, Peter John Sverre RESIGNED	Director	21 Oct 2005	25 Nov 2011	England	January 1955	34a Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
MOTTERAM, Brian Michael RESIGNED	Director	07 Aug 1990	09 May 2003		January 1939	7 Beech Hurst Gardens, Seisdon, Wolverhampton, West Midlands, WV5 7HQ
MOTTERAM, Brian Michael RESIGNED	Director		29 Jun 1995		January 1939	7 Beech Hurst Gardens, Seisdon, Wolverhampton, West Midlands, WV5 7HQ
PILLING, John Reginald RESIGNED	Director	01 Jun 2003	29 Oct 2004	United Kingdom	October 1944	Red Marley, Great Witley, Worcester, Worcestershire, WR6 6JS
REILLY, Howard Neil RESIGNED	Director	09 May 2003	31 Dec 2010	United Kingdom	January 1956	The Little Thatch, Galtons Lane, Belbroughton, Stourbridge, West Midlands, DY9 9TS, United Kingdom
SIDAWAY, George Frederick RESIGNED	Director		09 May 2003	England	June 1928	Callow Hill House, Callow Hill Lane, Callow Hill, Redditch, Worcestershire, B97 5PT
SMITH, Geoffrey Cooke RESIGNED	Director		25 Nov 1993	England	November 1941	14 Chaddesley Road, Kidderminster, Worcestershire, DY10 3AD
SUTHERLAND, John Andrew RESIGNED	Director		14 Nov 1991		July 1945	Meadow Bank 55 Park Lane, Bewdley, Worcestershire, DY12 2HA

DAVIS, Nicola Jane ACTIVE
Role: Secretary
Appointed on: 01 May 2023
Address: Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, DY11 7WF, England

BALDI, Duccio Latino Senese ACTIVE
Role: Director
Appointed on: 10 Mar 2014
Country of Residence: England
Date of birth: December 1963
Address: Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, DY11 7WF, England

EDWARDS, Andrew John ACTIVE
Role: Director
Appointed on: 02 Jul 2012
Country of Residence: England
Date of birth: June 1968
Address: Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, DY11 7WF, England

GRAINGER, Guy Charles Michael RESIGNED
Role: Secretary
Appointed on: 14 Nov 1991
Resigned on: 30 Sep 2004
Address: The Old Forge,, Little Alne, Wootton Wawen, Solihull, West Midlands, B95 6HW

PEAK, Roger Michael RESIGNED
Role: Secretary
Appointed on: 13 Aug 2013
Resigned on: 16 May 2019
Address: No 6, Factory, Stourport Road, Kidderminster, Worcestershire, DY11 7PZ, United Kingdom

SMITH, David John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 12 Aug 2013
Address: 20 Larches Cottage Gardens, Kidderminster, Worcestershire, DY11 7AZ

SUTHERLAND, John Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Nov 1991
Address: Meadow Bank 55 Park Lane, Bewdley, Worcestershire, DY12 2HA

COATES, Donald William RESIGNED
Role: Director
Appointed on: 07 Jan 2011
Resigned on: 07 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Draycott House, Main Road, Kempsey, Worcester, WR5 3NY, United Kingdom

FOLEY, Malcolm Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2005
Country of Residence: England
Date of birth: May 1946
Address: The Barn House, Woodrow Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4QJ

HOPCROFT, Martin Peter RESIGNED
Role: Director
Appointed on: 03 Nov 2011
Resigned on: 15 Feb 2012
Country of Residence: England
Date of birth: August 1960
Address: No 6, Factory, Stourport Road, Kidderminster, Worcestershire, DY11 7PZ, United Kingdom

JOHANSEN, Peter John Sverre RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 25 Nov 2011
Country of Residence: England
Date of birth: January 1955
Address: 34a Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA

MOTTERAM, Brian Michael RESIGNED
Role: Director
Appointed on: 07 Aug 1990
Resigned on: 09 May 2003
Date of birth: January 1939
Address: 7 Beech Hurst Gardens, Seisdon, Wolverhampton, West Midlands, WV5 7HQ

MOTTERAM, Brian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1995
Date of birth: January 1939
Address: 7 Beech Hurst Gardens, Seisdon, Wolverhampton, West Midlands, WV5 7HQ

PILLING, John Reginald RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 29 Oct 2004
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Red Marley, Great Witley, Worcester, Worcestershire, WR6 6JS

REILLY, Howard Neil RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1956
Address: The Little Thatch, Galtons Lane, Belbroughton, Stourbridge, West Midlands, DY9 9TS, United Kingdom

SIDAWAY, George Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2003
Country of Residence: England
Date of birth: June 1928
Address: Callow Hill House, Callow Hill Lane, Callow Hill, Redditch, Worcestershire, B97 5PT

SMITH, Geoffrey Cooke RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1993
Country of Residence: England
Date of birth: November 1941
Address: 14 Chaddesley Road, Kidderminster, Worcestershire, DY10 3AD

SUTHERLAND, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1991
Date of birth: July 1945
Address: Meadow Bank 55 Park Lane, Bewdley, Worcestershire, DY12 2HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 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)
27 May 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)
19 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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