SHERWOOD LABORATORIES LIMITED

Company summary

Company number: 01732557
Status: ACTIVE
Incorporated / age: 17 June 198343 years
Registered office: Sherwood Laboratories Ltd, Brunel Drive, Newark, Notinghamshire, NG24 2EG
Accounts due: 30 September 2027
Confirmation statement due: 19 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 10:32 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
Sherwood Laboratories Ltd, Brunel Drive, Newark, Notinghamshire, NG24 2EG
Nature of business
Portrait photographic activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAGGE, Magnus Joakim ACTIVE	Director	02 Apr 2025		Sweden	May 1972	Sherwood Laboratories Ltd, Brunel Drive, Newark, Notinghamshire, NG24 2EG
BAGLEY, Kitz David ACTIVE	Director	07 May 2025		England	March 1998	Sherwood Laboratories Ltd, Brunel Drive, Newark, Notinghamshire, NG24 2EG
JONSSON, Jan Olof Mårten ACTIVE	Director	02 Apr 2025		Sweden	November 1992	Sherwood Laboratories Ltd, Brunel Drive, Newark, Notinghamshire, NG24 2EG
WRATE, Samuel Charles ACTIVE	Director	07 May 2025		England	November 1998	Sherwood Laboratories Ltd, Brunel Drive, Newark, Notinghamshire, NG24 2EG
BAGLEY, David RESIGNED	Secretary	08 Jul 1995	28 Mar 2008			156a Beacon Hill Road, Newark, Nottinghamshire, NG24 2JJ
BAGLEY, David RESIGNED	Secretary	02 Nov 1991	23 Oct 1993			156a Beacon Hill Road, Newark, Nottinghamshire, NG24 2JJ
HEATH, Kenneth RESIGNED	Secretary		02 Nov 1991			The Spinney, Station Road, Bleasby, Notts, NG14 7GH
MILNE, Gordon RESIGNED	Secretary	23 Oct 1993	09 Sep 1995			95 Ossett Lane, Dewsbury, West Yorkshire, WF12 8LY
WARNER, Marie RESIGNED	Secretary	28 Mar 2008	01 Apr 2025			12, Trent Way, Newark, Nottinghamshire, NG24 2EZ
BAGLEY, David RESIGNED	Director	08 Jul 1995	28 Mar 2008		March 1947	156a Beacon Hill Road, Newark, Nottinghamshire, NG24 2JJ
BAGLEY, David RESIGNED	Director		23 Oct 1993		March 1947	156a Beacon Hill Road, Newark, Nottinghamshire, NG24 2JJ
BAGLEY, Glyn David RESIGNED	Director	25 Nov 2004	01 Apr 2025	England	April 1972	Sherwood Laboratories Ltd, Brunel Drive, Newark, Notinghamshire, NG24 2EG
BAGLEY, Kitz David RESIGNED	Director	01 Dec 2017	02 Apr 2025	England	March 1998	Sherwood Laboratories Ltd, Brunel Drive, Newark, Notinghamshire, NG24 2EG
DAVIES, Thomas George RESIGNED	Director		25 Nov 2004		November 1946	The Thistles, Birchwood Road Langham, Colchester, Essex, CO4 5QG
HEATH, Kenneth RESIGNED	Director		02 Nov 1991		May 1929	The Spinney, Station Road, Bleasby, Notts, NG14 7GH
HINDS, Terence RESIGNED	Director	03 Sep 1993	08 Jul 1995		March 1948	55 Berry Hill Road, Mansfield, Nottinghamshire, NG18 4RU
MILNE, Gordon RESIGNED	Director	03 Sep 1993	27 Mar 1996		November 1938	95 Ossett Lane, Dewsbury, West Yorkshire, WF12 8LY
WRATE, Martin Charles RESIGNED	Director	19 Nov 2013	01 Apr 2025	England	August 1967	Sherwood Laboratories Ltd, Brunel Drive, Newark, Notinghamshire, NG24 2EG
WRATE, Samual Charles RESIGNED	Director	01 Dec 2017	02 Apr 2025	England	November 1998	Sherwood Laboratories Ltd, Brunel Drive, Newark, Notinghamshire, NG24 2EG

BAGGE, Magnus Joakim ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: Sweden
Date of birth: May 1972
Address: Sherwood Laboratories Ltd, Brunel Drive, Newark, Notinghamshire, NG24 2EG

BAGLEY, Kitz David ACTIVE
Role: Director
Appointed on: 07 May 2025
Country of Residence: England
Date of birth: March 1998
Address: Sherwood Laboratories Ltd, Brunel Drive, Newark, Notinghamshire, NG24 2EG

JONSSON, Jan Olof Mårten ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: Sweden
Date of birth: November 1992
Address: Sherwood Laboratories Ltd, Brunel Drive, Newark, Notinghamshire, NG24 2EG

WRATE, Samuel Charles ACTIVE
Role: Director
Appointed on: 07 May 2025
Country of Residence: England
Date of birth: November 1998
Address: Sherwood Laboratories Ltd, Brunel Drive, Newark, Notinghamshire, NG24 2EG

BAGLEY, David RESIGNED
Role: Secretary
Appointed on: 08 Jul 1995
Resigned on: 28 Mar 2008
Address: 156a Beacon Hill Road, Newark, Nottinghamshire, NG24 2JJ

BAGLEY, David RESIGNED
Role: Secretary
Appointed on: 02 Nov 1991
Resigned on: 23 Oct 1993
Address: 156a Beacon Hill Road, Newark, Nottinghamshire, NG24 2JJ

HEATH, Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Nov 1991
Address: The Spinney, Station Road, Bleasby, Notts, NG14 7GH

MILNE, Gordon RESIGNED
Role: Secretary
Appointed on: 23 Oct 1993
Resigned on: 09 Sep 1995
Address: 95 Ossett Lane, Dewsbury, West Yorkshire, WF12 8LY

WARNER, Marie RESIGNED
Role: Secretary
Appointed on: 28 Mar 2008
Resigned on: 01 Apr 2025
Address: 12, Trent Way, Newark, Nottinghamshire, NG24 2EZ

BAGLEY, David RESIGNED
Role: Director
Appointed on: 08 Jul 1995
Resigned on: 28 Mar 2008
Date of birth: March 1947
Address: 156a Beacon Hill Road, Newark, Nottinghamshire, NG24 2JJ

BAGLEY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1993
Date of birth: March 1947
Address: 156a Beacon Hill Road, Newark, Nottinghamshire, NG24 2JJ

BAGLEY, Glyn David RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: April 1972
Address: Sherwood Laboratories Ltd, Brunel Drive, Newark, Notinghamshire, NG24 2EG

BAGLEY, Kitz David RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 02 Apr 2025
Country of Residence: England
Date of birth: March 1998
Address: Sherwood Laboratories Ltd, Brunel Drive, Newark, Notinghamshire, NG24 2EG

DAVIES, Thomas George RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 2004
Date of birth: November 1946
Address: The Thistles, Birchwood Road Langham, Colchester, Essex, CO4 5QG

HEATH, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1991
Date of birth: May 1929
Address: The Spinney, Station Road, Bleasby, Notts, NG14 7GH

HINDS, Terence RESIGNED
Role: Director
Appointed on: 03 Sep 1993
Resigned on: 08 Jul 1995
Date of birth: March 1948
Address: 55 Berry Hill Road, Mansfield, Nottinghamshire, NG18 4RU

MILNE, Gordon RESIGNED
Role: Director
Appointed on: 03 Sep 1993
Resigned on: 27 Mar 1996
Date of birth: November 1938
Address: 95 Ossett Lane, Dewsbury, West Yorkshire, WF12 8LY

WRATE, Martin Charles RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: August 1967
Address: Sherwood Laboratories Ltd, Brunel Drive, Newark, Notinghamshire, NG24 2EG

WRATE, Samual Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 02 Apr 2025
Country of Residence: England
Date of birth: November 1998
Address: Sherwood Laboratories Ltd, Brunel Drive, Newark, Notinghamshire, NG24 2EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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