PALLADIUM INTERNATIONAL LIMITED

Company summary

Company number: 02394229
Status: ACTIVE
Incorporated / age: 12 June 198937 years
Registered office: 16th Floor, Hylo, 105 Bunhill Row, London, EC1Y 8LZ, England
Accounts due: 30 September 2026
Confirmation statement due: 5 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 00:34 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
16th Floor, Hylo, 105 Bunhill Row, London, EC1Y 8LZ, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
GRM INTERNATIONAL LIMITED
RWA INTERNATIONAL LIMITED
RICHARD WOODROOFE & ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STOCKLEY, Elizabeth Margaret ACTIVE	Secretary	10 Mar 2014				16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England
BEELEY, Amelia Jane Eloise ACTIVE	Director	04 Feb 2025		England	June 1988	16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England
MAGILL, Sinead Mary ACTIVE	Director	25 Feb 2016		England	January 1980	16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England
MURUGANANDAN, Linda ACTIVE	Director	04 Feb 2025		England	January 1978	16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England
DEWAR, Sarah RESIGNED	Secretary	01 Oct 2007	12 Mar 2008			613/1000 Ann Street, Fortitude Valley, Queensland 4006, Australia
GILROY, Mark RESIGNED	Secretary	10 Aug 2011	10 Mar 2014			2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND, United Kingdom
MILES, Timothy Richard RESIGNED	Secretary	22 Jun 2004	27 Sep 2007			33 Boulting Street, Mcdowall, Queensland 4053, Australia
REED, Wayne Clive RESIGNED	Secretary	14 May 1997	22 Jun 2004			18 Belfort Street, Stafford, Queensland 4052, Australia
ROCKS, Michael RESIGNED	Secretary	13 Mar 2008	10 Aug 2011			199a, Joel Street, Eastcote, Pinner, Middlesex, HA5 2PJ
WOODROOFE, Mary Wharton RESIGNED	Secretary		14 May 1997			Mowbray Lodge, Kirkby Malzeard, Ripon, North Yorkshire, HG4 3RT
BREDHAUER, Kim Robert RESIGNED	Director	01 Oct 2007	03 Nov 2020	United Arab Emirates	June 1959	2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND, United Kingdom
DALGARNO, John Patrick William RESIGNED	Director	08 Feb 2024	15 Sep 2025	Australia	February 1977	16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England
DEACON, Peter RESIGNED	Director	10 Sep 2002	24 Sep 2004		December 1954	4 High Skellgate, Ripon, North Yorkshire, HG4 1BA
DUFF, Charles Rowland RESIGNED	Director	01 Nov 2013	25 Feb 2016	England	March 1966	2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND, United Kingdom
GILROY, Mark Joseph RESIGNED	Director	12 Jan 2010	10 Mar 2014	Australia	November 1969	2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND, United Kingdom
HALL, Dean RESIGNED	Director	14 May 1997	02 Jun 2000		November 1956	The Fining Hall Estate, Rogate, Petersfield, Hampshire, GU31 5BU
HERVEY, Bruce Charles RESIGNED	Director	02 Jun 2000	05 Mar 2009	United Kingdom	May 1942	48 Sussex Street, London, SW1V 4RH
MACTAGGART, Rowan Ian RESIGNED	Director	05 Aug 1997	27 Sep 2007	England	July 1947	1 Darnborough Gate, Ripon, North Yorkshire, HG4 2TF
MONTGOMERIE, James RESIGNED	Director	05 Mar 2009	22 Sep 2014	United Kingdom	October 1971	1, Avondale Road, Wimbledon, London, SW19 8JU
MORETON, Richard Keith RESIGNED	Director	18 Oct 2017	17 Aug 2020	England	June 1960	2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND
MORRIS, Gareth Rhys RESIGNED	Director	20 Aug 2020	05 Feb 2024	Wales	April 1977	2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND
ORTIZ CANELA, Jose Maria RESIGNED	Director	03 Nov 2020	04 Feb 2025	England	December 1973	16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England
PURDY, Darryn Michael RESIGNED	Director	12 Jan 2010	18 Oct 2017	Australia	September 1967	2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND, United Kingdom
REED, Wayne Clive RESIGNED	Director	14 May 1997	04 Sep 2000		April 1946	18 Belfort Street, Stafford, Queensland 4052, Australia
ROUTLEDGE, Stewart Francis RESIGNED	Director	04 Sep 2000	10 Sep 2002		August 1945	45 Dickson Terrace, Hamilton, Queensland, 4007, Australia
WOODROOFE, Elizabeth Sarah RESIGNED	Director		12 Jun 1993		May 1957	7 Noonan Grove, Woodend, Victoria 3442, FOREIGN, Australia
WOODROOFE, Jonathan Malcolm RESIGNED	Director		12 Jun 1993		December 1957	7 Hoonan Grove, Woodend, Victoria 3442, FOREIGN, Australia
WOODROOFE, Mary Wharton RESIGNED	Director		14 May 1997		June 1928	Mowbray Lodge, Kirkby Malzeard, Ripon, North Yorkshire, HG4 3RT
WOODROOFE, Richard Brian RESIGNED	Director		14 May 1997		January 1928	Mowbray Lodge, Kirkby Malzeard, Ripon, North Yorkshire, HG4 3RT

STOCKLEY, Elizabeth Margaret ACTIVE
Role: Secretary
Appointed on: 10 Mar 2014
Address: 16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England

BEELEY, Amelia Jane Eloise ACTIVE
Role: Director
Appointed on: 04 Feb 2025
Country of Residence: England
Date of birth: June 1988
Address: 16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England

MAGILL, Sinead Mary ACTIVE
Role: Director
Appointed on: 25 Feb 2016
Country of Residence: England
Date of birth: January 1980
Address: 16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England

MURUGANANDAN, Linda ACTIVE
Role: Director
Appointed on: 04 Feb 2025
Country of Residence: England
Date of birth: January 1978
Address: 16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England

DEWAR, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 12 Mar 2008
Address: 613/1000 Ann Street, Fortitude Valley, Queensland 4006, Australia

GILROY, Mark RESIGNED
Role: Secretary
Appointed on: 10 Aug 2011
Resigned on: 10 Mar 2014
Address: 2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND, United Kingdom

MILES, Timothy Richard RESIGNED
Role: Secretary
Appointed on: 22 Jun 2004
Resigned on: 27 Sep 2007
Address: 33 Boulting Street, Mcdowall, Queensland 4053, Australia

REED, Wayne Clive RESIGNED
Role: Secretary
Appointed on: 14 May 1997
Resigned on: 22 Jun 2004
Address: 18 Belfort Street, Stafford, Queensland 4052, Australia

ROCKS, Michael RESIGNED
Role: Secretary
Appointed on: 13 Mar 2008
Resigned on: 10 Aug 2011
Address: 199a, Joel Street, Eastcote, Pinner, Middlesex, HA5 2PJ

WOODROOFE, Mary Wharton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 May 1997
Address: Mowbray Lodge, Kirkby Malzeard, Ripon, North Yorkshire, HG4 3RT

BREDHAUER, Kim Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 03 Nov 2020
Country of Residence: United Arab Emirates
Date of birth: June 1959
Address: 2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND, United Kingdom

DALGARNO, John Patrick William RESIGNED
Role: Director
Appointed on: 08 Feb 2024
Resigned on: 15 Sep 2025
Country of Residence: Australia
Date of birth: February 1977
Address: 16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England

DEACON, Peter RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 24 Sep 2004
Date of birth: December 1954
Address: 4 High Skellgate, Ripon, North Yorkshire, HG4 1BA

DUFF, Charles Rowland RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 25 Feb 2016
Country of Residence: England
Date of birth: March 1966
Address: 2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND, United Kingdom

GILROY, Mark Joseph RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 10 Mar 2014
Country of Residence: Australia
Date of birth: November 1969
Address: 2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND, United Kingdom

HALL, Dean RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 02 Jun 2000
Date of birth: November 1956
Address: The Fining Hall Estate, Rogate, Petersfield, Hampshire, GU31 5BU

HERVEY, Bruce Charles RESIGNED
Role: Director
Appointed on: 02 Jun 2000
Resigned on: 05 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 48 Sussex Street, London, SW1V 4RH

MACTAGGART, Rowan Ian RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 27 Sep 2007
Country of Residence: England
Date of birth: July 1947
Address: 1 Darnborough Gate, Ripon, North Yorkshire, HG4 2TF

MONTGOMERIE, James RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 22 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 1, Avondale Road, Wimbledon, London, SW19 8JU

MORETON, Richard Keith RESIGNED
Role: Director
Appointed on: 18 Oct 2017
Resigned on: 17 Aug 2020
Country of Residence: England
Date of birth: June 1960
Address: 2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND

MORRIS, Gareth Rhys RESIGNED
Role: Director
Appointed on: 20 Aug 2020
Resigned on: 05 Feb 2024
Country of Residence: Wales
Date of birth: April 1977
Address: 2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND

ORTIZ CANELA, Jose Maria RESIGNED
Role: Director
Appointed on: 03 Nov 2020
Resigned on: 04 Feb 2025
Country of Residence: England
Date of birth: December 1973
Address: 16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ, England

PURDY, Darryn Michael RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 18 Oct 2017
Country of Residence: Australia
Date of birth: September 1967
Address: 2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND, United Kingdom

REED, Wayne Clive RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 04 Sep 2000
Date of birth: April 1946
Address: 18 Belfort Street, Stafford, Queensland 4052, Australia

ROUTLEDGE, Stewart Francis RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 10 Sep 2002
Date of birth: August 1945
Address: 45 Dickson Terrace, Hamilton, Queensland, 4007, Australia

WOODROOFE, Elizabeth Sarah RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1993
Date of birth: May 1957
Address: 7 Noonan Grove, Woodend, Victoria 3442, FOREIGN, Australia

WOODROOFE, Jonathan Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1993
Date of birth: December 1957
Address: 7 Hoonan Grove, Woodend, Victoria 3442, FOREIGN, Australia

WOODROOFE, Mary Wharton RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1997
Date of birth: June 1928
Address: Mowbray Lodge, Kirkby Malzeard, Ripon, North Yorkshire, HG4 3RT

WOODROOFE, Richard Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1997
Date of birth: January 1928
Address: Mowbray Lodge, Kirkby Malzeard, Ripon, North Yorkshire, HG4 3RT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2004	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)
30 Oct 2002	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)
28 Sep 2002	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)
28 Sep 2002	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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