WOODCHESTER INVESTMENTS (U.K. HOLDINGS)

Company summary

Company number: 02342562
Status: DISSOLVED
Incorporated / age: 2 February 198925 years
Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 00:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Nature of business
Activities of head offices
Previous company names
HACKREMCO (NO.448) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BRENNAN, Ann Elizabeth ACTIVE	Director	31 Mar 2009		United Kingdom	November 1976	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CITRON, Zachary Joseph ACTIVE	Director	06 May 2004		United Kingdom	August 1965	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
DWYER, Stephen John ACTIVE	Director	30 Jun 2006		England	June 1959	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
WHEELER, Gillian May ACTIVE	Director	30 Jun 2006		United Kingdom	November 1972	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CHESTERFIELD, Benjamin RESIGNED	Secretary		29 Jan 1993			5 Frognal Close, London, NW3 6YB
GREEN, Pamela Anne RESIGNED	Secretary	17 Dec 1998	31 Oct 2005			7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
RYAN, Gerard Jude RESIGNED	Secretary	29 Jan 1993	17 Dec 1998			47 Kingsmead Road, Tulse Hill, London, SW2 3HY
A G SECRETARIAL LIMITED RESIGNED	Secretary	20 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
BRUNYATE, John Maitland RESIGNED	Director		31 Dec 1994		May 1946	Winter Lodge 95 Middlemead, Hook, Basingstoke, Hampshire
CHESTERFIELD, Benjamin RESIGNED	Director		29 Jan 1993	United Kingdom	February 1959	5 Frognal Close, London, NW3 6YB
CITRON, Zachary Joseph RESIGNED	Director	20 Jun 2003	11 Jul 2003		August 1965	23 Holders Hill Crescent, London, NW14 1NE
CLARK, Roy Graham RESIGNED	Director	14 Dec 2001	30 Jun 2006		February 1958	18 Rosary Gardens, London, SW7 4NT
CROWTHER, Jonathan Michael RESIGNED	Director	17 Dec 1998	30 Apr 2004	England	May 1962	11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
GREEN, Pamela Anne RESIGNED	Director	17 Dec 1998	31 Oct 2005		April 1960	7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
HITCHIN, Paul Robert RESIGNED	Director	30 Jun 2006	06 Mar 2007		June 1976	27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
IVERSEN, Arnold RESIGNED	Director	11 May 1992	17 Dec 1998		November 1947	Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN
KANE, William RESIGNED	Director		29 May 1992		January 1955	84 Rathfarnham Wood, Rathfarnham Dublin 14, Ireland
LAWSON, Alastair John RESIGNED	Director	25 Jun 1992	31 Dec 1993	United Kingdom	November 1947	Long Vere House, Loxhill, Hascombe, Surrey, GU8 4BQ
LEWIN, Alan RESIGNED	Director		24 May 1994		August 1936	5 Bourne End Gardens, Northwood, Middx, HA6
MCCARTHY, Dominic Eugene Daniel RESIGNED	Director	25 Jun 1992	23 Aug 1993		August 1936	Four Winds The Ridge, Woodcote Park, Epsom, Surrey, KT18
MCGREAL, Roger RESIGNED	Director		22 May 1998		July 1952	7 Griffith Downs, Drumcondra, Dublin 9, Ireland
MCKINNEY, Craig RESIGNED	Director		17 Dec 1998		September 1948	Kereden House, Naas, County Kildare, Ireland
O'CONNOR, Daniel Noel RESIGNED	Director		17 Dec 1998		December 1959	Porterstown Lane, Dunshaughlin, Co Meath, IRISH, Ireland
RANDLE, Geoffrey Keith RESIGNED	Director		05 May 1993		October 1952	Leyton House, Chapel Lane, Pirbright, Surrey, GU24 0JY
RYAN, Gerard Jude RESIGNED	Director	28 Mar 1994	17 Dec 1998		September 1964	47 Kingsmead Road, Tulse Hill, London, SW2 3HY
WAKE, Hilary Anne RESIGNED	Director	01 May 1999	16 May 1999		August 1959	Aegre House, Skelton, Goole, North Humberside, DN14 7RH
WHITAKER, Marcia RESIGNED	Director	21 Apr 1999	03 Oct 2001		November 1943	23 Victoria Grove, London, W8 5RW

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BRENNAN, Ann Elizabeth ACTIVE
Role: Director
Appointed on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CITRON, Zachary Joseph ACTIVE
Role: Director
Appointed on: 06 May 2004
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

DWYER, Stephen John ACTIVE
Role: Director
Appointed on: 30 Jun 2006
Country of Residence: England
Date of birth: June 1959
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

WHEELER, Gillian May ACTIVE
Role: Director
Appointed on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CHESTERFIELD, Benjamin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jan 1993
Address: 5 Frognal Close, London, NW3 6YB

GREEN, Pamela Anne RESIGNED
Role: Secretary
Appointed on: 17 Dec 1998
Resigned on: 31 Oct 2005
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

RYAN, Gerard Jude RESIGNED
Role: Secretary
Appointed on: 29 Jan 1993
Resigned on: 17 Dec 1998
Address: 47 Kingsmead Road, Tulse Hill, London, SW2 3HY

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jan 2004
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

BRUNYATE, John Maitland RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: May 1946
Address: Winter Lodge 95 Middlemead, Hook, Basingstoke, Hampshire

CHESTERFIELD, Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 5 Frognal Close, London, NW3 6YB

CITRON, Zachary Joseph RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 11 Jul 2003
Date of birth: August 1965
Address: 23 Holders Hill Crescent, London, NW14 1NE

CLARK, Roy Graham RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 30 Jun 2006
Date of birth: February 1958
Address: 18 Rosary Gardens, London, SW7 4NT

CROWTHER, Jonathan Michael RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: May 1962
Address: 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ

GREEN, Pamela Anne RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 31 Oct 2005
Date of birth: April 1960
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

HITCHIN, Paul Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 06 Mar 2007
Date of birth: June 1976
Address: 27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS

IVERSEN, Arnold RESIGNED
Role: Director
Appointed on: 11 May 1992
Resigned on: 17 Dec 1998
Date of birth: November 1947
Address: Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN

KANE, William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1992
Date of birth: January 1955
Address: 84 Rathfarnham Wood, Rathfarnham Dublin 14, Ireland