WOODHOUSE UK LIMITED

Company summary

Company number: 02090464
Status: ACTIVE
Incorporated / age: 16 January 198739 years
Registered office: Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Accounts due: 30 September 2026
Confirmation statement due: 18 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 13:18 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
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
WOODHOUSE UK PLC
WOODHOUSE COMPANY (LONDON) LIMITED(THE)
IRONAID LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOURNE, Simon Gerald ACTIVE	Director	27 Nov 2025		England	October 1973	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
LOCKWOOD, Justin Ashley ACTIVE	Director	26 Jul 2021		England	January 1970	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
BAXANDALL, Catherine Elizabeth RESIGNED	Secretary	07 Jul 2008	26 May 2020			Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
BLEASE, Elizabeth Ann RESIGNED	Secretary	06 May 2005	01 Apr 2008			Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
BURRELL, Ian David RESIGNED	Secretary	01 Apr 2008	07 Jul 2008			Rundale House, Old Scriven, Knaresborough, HG5 9DY
BURRELL, Ian David RESIGNED	Secretary	14 May 2004	06 May 2005			Rundale House, Old Scriven, Knaresborough, HG5 9DY
WEAR, Geraldine Ann RESIGNED	Secretary		14 May 2004			The Quarterhouse, Ratley, Banbury, Oxfordshire, OX15 6DS
BURRELL, Ian David RESIGNED	Director	13 Sep 2006	01 Oct 2014	England	March 1957	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
CLARKE, Jack James RESIGNED	Director	01 Oct 2014	01 Apr 2021	England	December 1965	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
COFFEY, Martyn RESIGNED	Director	10 Oct 2013	29 Feb 2024	England	October 1962	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
ELSEY, Keith RESIGNED	Director	14 May 2004	12 Oct 2009	United Kingdom	November 1960	19 Kittiwake Close, Links Estate, Blyth, Northumberland, NE24 3RG
HOLDEN, David Graham RESIGNED	Director	14 May 2004	10 Oct 2013	United Kingdom	December 1959	Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom
JOHNSON, Thomas Steyning Benjamin RESIGNED	Director		14 Jan 2003		January 1940	Mill Cottage, Barcombe Hill, Lewes, E Sussex, BN8 5BP
LEWIS, Keith Edward RESIGNED	Director		14 May 2004	England	October 1954	67 Maple Leaf Drive, The Oaks, Birmingham, B37 7JB
PARKER, Robert Frederick RESIGNED	Director	13 Nov 1996	13 Oct 1998		June 1944	49 Rockingham Gardens, Sutton Coldfield, West Midlands, B74 2PN
PULLEN, Matthew Grant RESIGNED	Director	01 Mar 2024	27 Nov 2025	England	February 1969	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
TOWNSEND, David Ronald Walter RESIGNED	Director		14 May 2004		April 1951	101 Coppice Way, Droitwich, Worcestershire, WR9 9JB
WEAR, Geraldine Ann RESIGNED	Director		14 May 2004		May 1953	The Quarterhouse, Ratley, Banbury, Oxfordshire, OX15 6DS
WEAR, Peter Thomas RESIGNED	Director		14 May 2004	United Kingdom	May 1951	The Quarterhouse, Ratley, Banbury, Oxfordshire, OX15 6DS
WILLIAMS, Peter Wodehouse RESIGNED	Director		14 May 2004	England	December 1953	3, Rayners Road, London, SW15 2AY

BOURNE, Simon Gerald ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: England
Date of birth: October 1973
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

LOCKWOOD, Justin Ashley ACTIVE
Role: Director
Appointed on: 26 Jul 2021
Country of Residence: England
Date of birth: January 1970
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

BAXANDALL, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Jul 2008
Resigned on: 26 May 2020
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

BLEASE, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 06 May 2005
Resigned on: 01 Apr 2008
Address: Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA

BURRELL, Ian David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 07 Jul 2008
Address: Rundale House, Old Scriven, Knaresborough, HG5 9DY

BURRELL, Ian David RESIGNED
Role: Secretary
Appointed on: 14 May 2004
Resigned on: 06 May 2005
Address: Rundale House, Old Scriven, Knaresborough, HG5 9DY

WEAR, Geraldine Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 May 2004
Address: The Quarterhouse, Ratley, Banbury, Oxfordshire, OX15 6DS

BURRELL, Ian David RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: March 1957
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

CLARKE, Jack James RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: December 1965
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

COFFEY, Martyn RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: October 1962
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

ELSEY, Keith RESIGNED
Role: Director
Appointed on: 14 May 2004
Resigned on: 12 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 19 Kittiwake Close, Links Estate, Blyth, Northumberland, NE24 3RG

HOLDEN, David Graham RESIGNED
Role: Director
Appointed on: 14 May 2004
Resigned on: 10 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom

JOHNSON, Thomas Steyning Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2003
Date of birth: January 1940
Address: Mill Cottage, Barcombe Hill, Lewes, E Sussex, BN8 5BP

LEWIS, Keith Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2004
Country of Residence: England
Date of birth: October 1954
Address: 67 Maple Leaf Drive, The Oaks, Birmingham, B37 7JB

PARKER, Robert Frederick RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 13 Oct 1998
Date of birth: June 1944
Address: 49 Rockingham Gardens, Sutton Coldfield, West Midlands, B74 2PN

PULLEN, Matthew Grant RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: February 1969
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

TOWNSEND, David Ronald Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2004
Date of birth: April 1951
Address: 101 Coppice Way, Droitwich, Worcestershire, WR9 9JB

WEAR, Geraldine Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2004
Date of birth: May 1953
Address: The Quarterhouse, Ratley, Banbury, Oxfordshire, OX15 6DS

WEAR, Peter Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2004
Country of Residence: United Kingdom
Date of birth: May 1951
Address: The Quarterhouse, Ratley, Banbury, Oxfordshire, OX15 6DS

WILLIAMS, Peter Wodehouse RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2004
Country of Residence: England
Date of birth: December 1953
Address: 3, Rayners Road, London, SW15 2AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 1999	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)
04 Mar 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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