WOODS HARDWICK LIMITED

Company summary

Company number: 02133642
Status: ACTIVE
Incorporated / age: 21 May 198739 years
Registered office: 15-17 Goldington Road, Bedford, Bedfordshire, MK40 3NH, England
Accounts due: 30 June 2027
Confirmation statement due: 28 August 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 19:37 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
15-17 Goldington Road, Bedford, Bedfordshire, MK40 3NH, England
Nature of business
Architectural activities
Other engineering activities
Previous company names
IMPACTSTRETCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WITHEY, Juliette ACTIVE	Secretary	01 Oct 2018				15-17, Goldington Road, Bedford, Bedfordshire, MK40 3NH, England
BEEVOR-REID, George Lee ACTIVE	Director	22 May 2025		England	October 1984	15-17, Goldington Road, Bedford, Bedfordshire, MK40 3NH, England
CULL, Diane Julie ACTIVE	Director	01 Jan 2024		England	March 1981	15-17, Goldington Road, Bedford, Bedfordshire, MK40 3NH, England
DARRINGTON, Scott Alexander ACTIVE	Director	22 May 2025		England	February 1989	15-17, Goldington Road, Bedford, Bedfordshire, MK40 3NH, England
FORD, Matthew David ACTIVE	Director	01 Jul 2017		England	July 1970	15-17, Goldington Road, Bedford, Bedfordshire, MK40 3NH, England
KENNERLEY, Peter Michael ACTIVE	Director	22 May 2025		England	October 1987	15-17, Goldington Road, Bedford, Bedfordshire, MK40 3NH, England
LEONARD, Jason Anthony ACTIVE	Director	30 Sep 2013		England	December 1976	15-17, Goldington Road, Bedford, Bedfordshire, MK40 3NH, England
PERCIVAL, Mark Thomas ACTIVE	Director	01 Jan 2025		England	October 1989	15-17, Goldington Road, Bedford, Bedfordshire, MK40 3NH, England
WITHEY, Juliette Dawn ACTIVE	Director	01 Oct 2018		England	June 1970	15-17, Goldington Road, Bedford, Bedfordshire, MK40 3NH, England
BEATTIE, Stephen John RESIGNED	Secretary		13 Nov 1997			The Laurels High Street, New Bradwell, Milton Keynes, Buckinghamshire, MK13 0BP
BROWN, Alan Leslie RESIGNED	Secretary	28 Sep 2005	01 Oct 2018			3 Paddock Close, Ravensthorpe, Northamptonshire, NN6 8EQ
JONES, Bryn RESIGNED	Secretary	13 Nov 1997	28 Sep 2005			Lilac Cottage, Colesden Road Wilden, Bedford, Bedfordshire, MK44 2QJ
WOODS, Geoffrey Bryan RESIGNED	Secretary		30 Sep 1993			Warren House, Kiln Lane, Clophill, Bedfordshire, MK45 4DA
APPLEYARD, Mark Robert Mclaurin RESIGNED	Director	01 Jan 2012	08 Jul 2016	England	June 1971	15-17, Goldington Road, Bedford, Beds, MK40 3NH, England
BEATTIE, Stephen John RESIGNED	Director		13 Nov 1997		September 1954	The Laurels High Street, New Bradwell, Milton Keynes, Buckinghamshire, MK13 0BP
BENNETT, Simon Thomas RESIGNED	Director	08 May 2017	11 Sep 2020	England	December 1975	1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom
BISHOP, Ian David RESIGNED	Director	01 Jun 2001	30 Sep 2013	England	July 1957	9 Odell Road, Harrold, Bedfordshire, MK43 7DH
BRACKLEY, Christopher Scott RESIGNED	Director	30 Sep 1993	30 Sep 2013	United Kingdom	April 1960	Tylers Barn Hunters Yard, Riseley, Bedford, Bedfordshire, MK44 1EN
BROWN, Alan Leslie RESIGNED	Director	01 Jan 2008	01 Oct 2018	England	February 1959	3 Paddock Close, Ravensthorpe, Northamptonshire, NN6 8EQ
CUNLIFFE, John RESIGNED	Director	01 Nov 2004	28 Sep 2012	England	November 1947	32 Brockwell, Oakley, Bedfordshire, MK43 7TD
FRANCIS, Thomas James RESIGNED	Director	30 Sep 2013	31 Dec 2024	England	May 1980	15-17, Goldington Road, Bedford, Bedfordshire, MK40 3NH, England
FREEMAN, John Gerald RESIGNED	Director	30 Sep 2013	21 May 2025	England	March 1979	15-17, Goldington Road, Bedford, Bedfordshire, MK40 3NH, England
HARDWICK, John Desmond RESIGNED	Director		01 Oct 1993		June 1932	The Old Vicarage, Moggerhanger, Bedford, Bedfordshire, MK44 3RD
HARDWICK, John Desmond RESIGNED	Director		01 Oct 1993		June 1932	The Old Vicarage, Moggerhanger, Bedford, Bedfordshire, MK44 3RD
HUNTLEY, Lars RESIGNED	Director	01 Jul 2019	31 Dec 2023	England	March 1957	15-17, Goldington Road, Bedford, Bedfordshire, MK40 3NH, England
JONES, Bryn RESIGNED	Director		28 Sep 2005	England	October 1947	Lilac Cottage, Colesden Road Wilden, Bedford, Bedfordshire, MK44 2QJ
MYHILL, Karl David RESIGNED	Director	01 Jun 2001	30 Sep 2013	England	November 1958	69 High Street, Wrestlingworth, Bedfordshire, SG19 2EN
PEACE, Graham Rex Kenworthy RESIGNED	Director		28 Sep 2005	United Kingdom	September 1945	8 Hatchet Lane, Stonely, St Neots, Cambridgeshire, PE19 5EG
PORTIERI, Nicole Waldo RESIGNED	Director	03 Jan 2017	01 Jul 2019	England	October 1967	Equipoise House, Grove Place, Bedford, MK40 3LE
STEVERSON, Stuart Douglas RESIGNED	Director		04 Dec 1992		January 1955	5 Canberra Close, Bassingbourn, Royston, Hertfordshire, SG8 5JF
SURKITT, Gary Robert RESIGNED	Director	01 Jun 2001	30 Sep 2013	England	December 1961	8 High Street, Riseley, Bedfordshire, MK44 1DU
WILSON, Calum Hendrie RESIGNED	Director	30 Sep 2013	30 Jun 2025	England	September 1970	15-17, Goldington Road, Bedford, Bedfordshire, MK40 3NH, England
WOODS, Geoffrey Bryan RESIGNED	Director		30 Sep 1993	England	April 1936	Warren House, Kiln Lane, Clophill, Bedfordshire, MK45 4DA

WITHEY, Juliette ACTIVE
Role: Secretary
Appointed on: 01 Oct 2018
Address: 15-17, Goldington Road, Bedford, Bedfordshire, MK40 3NH, England

BEEVOR-REID, George Lee ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: England
Date of birth: October 1984
Address: 15-17, Goldington Road, Bedford, Bedfordshire, MK40 3NH, England

CULL, Diane Julie ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: March 1981
Address: 15-17, Goldington Road, Bedford, Bedfordshire, MK40 3NH, England

DARRINGTON, Scott Alexander ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: England
Date of birth: February 1989
Address: 15-17, Goldington Road, Bedford, Bedfordshire, MK40 3NH, England

FORD, Matthew David ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: England
Date of birth: July 1970
Address: 15-17, Goldington Road, Bedford, Bedfordshire, MK40 3NH, England

KENNERLEY, Peter Michael ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: England
Date of birth: October 1987
Address: 15-17, Goldington Road, Bedford, Bedfordshire, MK40 3NH, England

LEONARD, Jason Anthony ACTIVE
Role: Director
Appointed on: 30 Sep 2013
Country of Residence: England
Date of birth: December 1976
Address: 15-17, Goldington Road, Bedford, Bedfordshire, MK40 3NH, England

PERCIVAL, Mark Thomas ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: October 1989
Address: 15-17, Goldington Road, Bedford, Bedfordshire, MK40 3NH, England

WITHEY, Juliette Dawn ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: England
Date of birth: June 1970
Address: 15-17, Goldington Road, Bedford, Bedfordshire, MK40 3NH, England

BEATTIE, Stephen John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Nov 1997
Address: The Laurels High Street, New Bradwell, Milton Keynes, Buckinghamshire, MK13 0BP

BROWN, Alan Leslie RESIGNED
Role: Secretary
Appointed on: 28 Sep 2005
Resigned on: 01 Oct 2018
Address: 3 Paddock Close, Ravensthorpe, Northamptonshire, NN6 8EQ

JONES, Bryn RESIGNED
Role: Secretary
Appointed on: 13 Nov 1997
Resigned on: 28 Sep 2005
Address: Lilac Cottage, Colesden Road Wilden, Bedford, Bedfordshire, MK44 2QJ

WOODS, Geoffrey Bryan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1993
Address: Warren House, Kiln Lane, Clophill, Bedfordshire, MK45 4DA

APPLEYARD, Mark Robert Mclaurin RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 08 Jul 2016
Country of Residence: England
Date of birth: June 1971
Address: 15-17, Goldington Road, Bedford, Beds, MK40 3NH, England

BEATTIE, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1997
Date of birth: September 1954
Address: The Laurels High Street, New Bradwell, Milton Keynes, Buckinghamshire, MK13 0BP

BENNETT, Simon Thomas RESIGNED
Role: Director
Appointed on: 08 May 2017
Resigned on: 11 Sep 2020
Country of Residence: England
Date of birth: December 1975
Address: 1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom

BISHOP, Ian David RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: July 1957
Address: 9 Odell Road, Harrold, Bedfordshire, MK43 7DH

BRACKLEY, Christopher Scott RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Tylers Barn Hunters Yard, Riseley, Bedford, Bedfordshire, MK44 1EN

BROWN, Alan Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: February 1959
Address: 3 Paddock Close, Ravensthorpe, Northamptonshire, NN6 8EQ

CUNLIFFE, John RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: November 1947
Address: 32 Brockwell, Oakley, Bedfordshire, MK43 7TD

FRANCIS, Thomas James RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: May 1980
Address: 15-17, Goldington Road, Bedford, Bedfordshire, MK40 3NH, England

FREEMAN, John Gerald RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: March 1979
Address: 15-17, Goldington Road, Bedford, Bedfordshire, MK40 3NH, England

HARDWICK, John Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: June 1932
Address: The Old Vicarage, Moggerhanger, Bedford, Bedfordshire, MK44 3RD

HARDWICK, John Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: June 1932
Address: The Old Vicarage, Moggerhanger, Bedford, Bedfordshire, MK44 3RD

HUNTLEY, Lars RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: March 1957
Address: 15-17, Goldington Road, Bedford, Bedfordshire, MK40 3NH, England

JONES, Bryn RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2005
Country of Residence: England
Date of birth: October 1947
Address: Lilac Cottage, Colesden Road Wilden, Bedford, Bedfordshire, MK44 2QJ

MYHILL, Karl David RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: November 1958
Address: 69 High Street, Wrestlingworth, Bedfordshire, SG19 2EN

PEACE, Graham Rex Kenworthy RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 8 Hatchet Lane, Stonely, St Neots, Cambridgeshire, PE19 5EG

PORTIERI, Nicole Waldo RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: October 1967
Address: Equipoise House, Grove Place, Bedford, MK40 3LE

STEVERSON, Stuart Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1992
Date of birth: January 1955
Address: 5 Canberra Close, Bassingbourn, Royston, Hertfordshire, SG8 5JF

SURKITT, Gary Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: December 1961
Address: 8 High Street, Riseley, Bedfordshire, MK44 1DU

WILSON, Calum Hendrie RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: September 1970
Address: 15-17, Goldington Road, Bedford, Bedfordshire, MK40 3NH, England

WOODS, Geoffrey Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Country of Residence: England
Date of birth: April 1936
Address: Warren House, Kiln Lane, Clophill, Bedfordshire, MK45 4DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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