WOODLAND GLOBAL LTD (02278005)

WOODLAND GLOBAL LTD

Company summary

Company number: 02278005
Status: ACTIVE
Incorporated / age: 18 July 198838 years
Registered office: Arlington House West Station Business Park, Spital Road, Maldon, CM9 6FF, England
Accounts due: 30 September 2027
Confirmation statement due: 30 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 07:59 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
Arlington House West Station Business Park, Spital Road, Maldon, CM9 6FF, England
Nature of business
Freight rail transport
Sea and coastal freight water transport
Freight air transport
Other transportation support activities
Previous company names
WOODLAND INTERNATIONAL TRANSPORT COMPANY LIMITED
DRIVEIMAGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STUBBINGS, John Peter ACTIVE	Secretary	02 Dec 2006				Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England
ROWLANDS, Iain George ACTIVE	Director	04 Nov 2022		England	March 1980	Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England
SMAGGASGALE, Keith ACTIVE	Director	04 Nov 2022		England	June 1970	Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England
STEVENS, Kevin George ACTIVE	Director			England	October 1963	Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England
STUBBINGS, John Peter ACTIVE	Director	01 Dec 2006		United Kingdom	March 1960	Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England
WATTS, Christopher Phillip ACTIVE	Director	23 Jul 2021		England	October 1961	Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England
WILKINSON, Peter ACTIVE	Director	04 Nov 2022		England	November 1978	Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England
STEVENS, Dawn RESIGNED	Secretary	31 Dec 2013	31 Dec 2013			40-42 High Street, Maldon, Essex, CM9 5PN
STEVENS, Kevin George RESIGNED	Secretary		16 Jan 1998			Rosemead, Woodhill Road, Danbury, Essex, CM4 1DY
STUBBINGS, John Peter RESIGNED	Secretary	16 Jan 1998	13 Sep 2005			The Birches East Hannigfield Road, Howe Green, Chelmsford, Essex, CM2 7TQ
WILSON, David RESIGNED	Secretary	13 Sep 2005	01 Dec 2006			31 Randalls Drive, Hutton, Brentwood, Essex, CM13 1NN
BRADY, Kevin RESIGNED	Director	01 Apr 2001	01 Jan 2014	Ireland	December 1959	40-42 High Street, Maldon, Essex, CM9 5PN
CALLAGHAN, Daniel RESIGNED	Director	01 May 1999	03 Mar 2017	Usa	August 1953	40-42 High Street, Maldon, Essex, CM9 5PN
CREEGAN, Frank RESIGNED	Director	01 Jan 2000	01 Dec 2006		September 1957	Rawlings, Main Road, Rettendon, Essex, CM3 8DZ
DENNIS, Andrew RESIGNED	Director	25 Feb 1994	31 Jul 2004	United Kingdom	July 1967	9 Coggeshall Road, Earls Colne, Colchester, CO6 2JP
RUSSELL, John Patrick RESIGNED	Director	06 Apr 1996	31 May 2011	United Kingdom	October 1946	40-42 High Street, Maldon, Essex, CM9 5PN
SCOTT, Andrew Paul RESIGNED	Director	01 Dec 2006	31 May 2011	Usa	August 1968	40-42 High Street, Maldon, Essex, CM9 5PN
SNELSON, Robert Kenneth RESIGNED	Director	03 Mar 2017	30 Apr 2025	United States	July 1948	Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England
STEVENS, Dawn RESIGNED	Director		12 Nov 2001	United Kingdom	October 1965	Delgany House, Colam Lane, Little Baddow, Chelmsford, Essex, CM3 4SZ

STUBBINGS, John Peter ACTIVE
Role: Secretary
Appointed on: 02 Dec 2006
Address: Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England

ROWLANDS, Iain George ACTIVE
Role: Director
Appointed on: 04 Nov 2022
Country of Residence: England
Date of birth: March 1980
Address: Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England

SMAGGASGALE, Keith ACTIVE
Role: Director
Appointed on: 04 Nov 2022
Country of Residence: England
Date of birth: June 1970
Address: Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2004	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)
23 Mar 1998	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)
23 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1993	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)
20 Dec 1988	Satisfied	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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

STUBBINGS, John Peter ACTIVE

Secretary

02 Dec 2006

Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England

ROWLANDS, Iain George ACTIVE

Director

04 Nov 2022

England

March 1980

Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England

SMAGGASGALE, Keith ACTIVE

Director

04 Nov 2022

England

June 1970

Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England

STEVENS, Kevin George ACTIVE

Director

England

October 1963

Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England

STUBBINGS, John Peter ACTIVE

Director

01 Dec 2006

United Kingdom

March 1960

Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England

WATTS, Christopher Phillip ACTIVE

Director

23 Jul 2021

England

October 1961

Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England

WILKINSON, Peter ACTIVE

Director

04 Nov 2022

England

November 1978

Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England

STEVENS, Dawn RESIGNED

Secretary

31 Dec 2013

40-42 High Street, Maldon, Essex, CM9 5PN

STEVENS, Kevin George RESIGNED

Secretary

16 Jan 1998

Rosemead, Woodhill Road, Danbury, Essex, CM4 1DY

STUBBINGS, John Peter RESIGNED

Secretary

16 Jan 1998

13 Sep 2005

The Birches East Hannigfield Road, Howe Green, Chelmsford, Essex, CM2 7TQ

WILSON, David RESIGNED

Secretary

13 Sep 2005

01 Dec 2006

31 Randalls Drive, Hutton, Brentwood, Essex, CM13 1NN

BRADY, Kevin RESIGNED

Director

01 Apr 2001

01 Jan 2014

Ireland

December 1959

40-42 High Street, Maldon, Essex, CM9 5PN

CALLAGHAN, Daniel RESIGNED

Director

01 May 1999

03 Mar 2017

Usa

August 1953

40-42 High Street, Maldon, Essex, CM9 5PN

CREEGAN, Frank RESIGNED

Director

01 Jan 2000

01 Dec 2006

September 1957

Rawlings, Main Road, Rettendon, Essex, CM3 8DZ

DENNIS, Andrew RESIGNED

Director

25 Feb 1994

31 Jul 2004

United Kingdom

July 1967

9 Coggeshall Road, Earls Colne, Colchester, CO6 2JP

RUSSELL, John Patrick RESIGNED

Director

06 Apr 1996

31 May 2011

United Kingdom

October 1946

40-42 High Street, Maldon, Essex, CM9 5PN

SCOTT, Andrew Paul RESIGNED

Director

01 Dec 2006

31 May 2011

Usa

August 1968

40-42 High Street, Maldon, Essex, CM9 5PN

SNELSON, Robert Kenneth RESIGNED

Director

03 Mar 2017

30 Apr 2025

United States

July 1948

Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England

STEVENS, Dawn RESIGNED

Director

12 Nov 2001

United Kingdom

October 1965

Delgany House, Colam Lane, Little Baddow, Chelmsford, Essex, CM3 4SZ