WOOD & CO (LEICESTER) LIMITED

Company summary

Company number: 02014653
Status: ACTIVE
Incorporated / age: 28 April 198640 years
Registered office: Lonsdale House, High Street, Lutterworth, LE17 4AD, England
Accounts due: 31 May 2027
Confirmation statement due: 10 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 00:36 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Lonsdale House, High Street, Lutterworth, LE17 4AD, England
Nature of business
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Freight transport by road
Previous company names
BERENFIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPENCER, Michael Richard ACTIVE	Secretary	07 Apr 2001				5 The Rookery, Groby, Leicester, Leicestershire, LE6 0GP
SPENCER, Julie Ann ACTIVE	Director	01 Sep 2000		United Kingdom	July 1965	Poplar Farm, Copt Oak Road Markfield, Leicester, Leicestershire, LE67 9PJ
SPENCER, Michael Richard ACTIVE	Director	01 Sep 2000		England	May 1969	5 The Rookery, Groby, Leicester, Leicestershire, LE6 0GP
SPENCER, Audrey Winifred RESIGNED	Secretary		07 Apr 2001			Poplar Farm Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
SPENCER, Audrey Winifred RESIGNED	Director		07 Apr 2001		March 1944	Poplar Farm Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
SPENCER, Robert Edward RESIGNED	Director	01 Sep 2000	30 Jan 2015	United Kingdom	February 1967	16 Littleshaw Lane, Markfield, Leicester, Leicestershire, LE67 9PP
SPENCER, William Richard RESIGNED	Director		13 Jun 2011	United Kingdom	March 1939	Poplar Farm Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

SPENCER, Julie Ann ACTIVE
Role: Director
Appointed on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Poplar Farm, Copt Oak Road Markfield, Leicester, Leicestershire, LE67 9PJ

Created	Status	Filings
03 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jul 2001	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 1999	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)
04 Jan 1995	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)

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