WOOD INTERNATIONAL AGENCY LIMITED

Company summary

Company number: 01866287
Status: ACTIVE
Incorporated / age: 26 November 198441 years
Registered office: Wood House, 16 King Edward Road Brentwood, Essex, CM14 4HL
Accounts due: 31 January 2027
Confirmation statement due: 12 November 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 17:42 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
Wood House, 16 King Edward Road Brentwood, Essex, CM14 4HL
Nature of business
Manufacture of veneer sheets and wood-based panels

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

WOOD INTERNATIONAL AGENCY LIMITED

Company summary

Company number: 01866287
Status: ACTIVE
Incorporated / age: 26 November 198441 years
Registered office: Wood House, 16 King Edward Road Brentwood, Essex, CM14 4HL
Accounts due: 31 January 2027
Confirmation statement due: 12 November 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 17:42 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
Wood House, 16 King Edward Road Brentwood, Essex, CM14 4HL
Nature of business
Manufacture of veneer sheets and wood-based panels

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAMONT, Valerie May ACTIVE	Secretary					Invergarry, Wyatts Green Road, Wyatts Green, Brentwood, CM15 0PT
GUTTERIDGE, Paul Thomas ACTIVE	Director	09 Oct 2023		United Kingdom	January 1969	Wood House, 16 King Edward Road, Brentwod, Essex, CM14 4HL, United Kingdom
HARRISON, Neil ACTIVE	Director	09 Oct 2023		United Kingdom	January 1979	Wood House, 16 King Edward Road, Brentwod, Essex, CM14 4HL, United Kingdom
LAMONT, Alan ACTIVE	Director	19 Jul 2001		United Kingdom	February 1971	Upper Herons, Herons Lane, Fyfield, Chipping Ongar, Essex, CM5 0RQ, United Kingdom
LAMONT, Clare ACTIVE	Director	25 Jun 2016		England	June 1973	Upper Herons, Herons Lane, Fyfield, Ongar, Essex, CM5 0RQ, England
LAMONT, Michael James ACTIVE	Director	19 Jul 2001		United Kingdom	May 1943	Invergarry, Wyatts Green Road, Wyatts Green, Brentwood, Essex, CM15 0PT, United Kingdom
LAMONT, Valerie May ACTIVE	Director			United Kingdom	June 1944	Invergarry, Wyatts Green Road, Wyatts Green, Brentwood, CM15 0PT
LINDENBERG, William Peter ACTIVE	Director	21 Jul 2016		United Kingdom	June 1973	12, Milton Road, Wimborne, Dorset, BH21 1NY, United Kingdom
MILLER, Gary Alexander ACTIVE	Director	09 Oct 2023		England	May 1969	Wood House, 16 King Edward Road, Brentwod, Essex, CM14 4HL, United Kingdom
BYATT, George Brian RESIGNED	Director		19 Jul 2001		December 1937	The Barn House Shipton Road, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AG
ROSS, Shaun Michael RESIGNED	Director	09 Oct 2023	22 May 2026	United Kingdom	September 1991	Wood House, 16 King Edward Road, Brentwod, Essex, CM14 4HL, United Kingdom

LAMONT, Valerie May ACTIVE
Role: Secretary
Appointed on:
Address: Invergarry, Wyatts Green Road, Wyatts Green, Brentwood, CM15 0PT

GUTTERIDGE, Paul Thomas ACTIVE
Role: Director
Appointed on: 09 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Wood House, 16 King Edward Road, Brentwod, Essex, CM14 4HL, United Kingdom

HARRISON, Neil ACTIVE
Role: Director
Appointed on: 09 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Wood House, 16 King Edward Road, Brentwod, Essex, CM14 4HL, United Kingdom

LAMONT, Alan ACTIVE
Role: Director
Appointed on: 19 Jul 2001
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Upper Herons, Herons Lane, Fyfield, Chipping Ongar, Essex, CM5 0RQ, United Kingdom

LAMONT, Clare ACTIVE
Role: Director
Appointed on: 25 Jun 2016
Country of Residence: England
Date of birth: June 1973
Address: Upper Herons, Herons Lane, Fyfield, Ongar, Essex, CM5 0RQ, England

LAMONT, Michael James ACTIVE
Role: Director
Appointed on: 19 Jul 2001
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Invergarry, Wyatts Green Road, Wyatts Green, Brentwood, Essex, CM15 0PT, United Kingdom

LAMONT, Valerie May ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Invergarry, Wyatts Green Road, Wyatts Green, Brentwood, CM15 0PT

LINDENBERG, William Peter ACTIVE
Role: Director
Appointed on: 21 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 12, Milton Road, Wimborne, Dorset, BH21 1NY, United Kingdom

MILLER, Gary Alexander ACTIVE
Role: Director
Appointed on: 09 Oct 2023
Country of Residence: England
Date of birth: May 1969
Address: Wood House, 16 King Edward Road, Brentwod, Essex, CM14 4HL, United Kingdom

BYATT, George Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2001
Date of birth: December 1937
Address: The Barn House Shipton Road, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AG

ROSS, Shaun Michael RESIGNED
Role: Director
Appointed on: 09 Oct 2023
Resigned on: 22 May 2026
Country of Residence: United Kingdom
Date of birth: September 1991
Address: Wood House, 16 King Edward Road, Brentwod, Essex, CM14 4HL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2006	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)
08 Aug 2002	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 Sep 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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