WOODLAND HERITAGE LIMITED

Company summary

Confirmation statement overdue

Company number: 02938997
Status: ACTIVE
Incorporated / age: 15 June 199432 years
Registered office: Woodland Heritage Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 29 June 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 16:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Woodland Heritage Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
ENVIROSTAGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BINKS, Elizabeth Norah ACTIVE	Director	16 Feb 2023		England	February 1950	Woodland Heritage, Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom
BURVILL, Simon Geoffrey Hamp ACTIVE	Director	01 May 2010		England	January 1962	Woodland Heritage, Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom
DAVIES, Huw ACTIVE	Director	17 Mar 2025		United Kingdom	March 1961	Woodland Heritage, Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom
DEAKIN, John Robert ACTIVE	Director	17 Mar 2025		England	June 1974	Woodland Heritage, Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom
JOWITT, Adrian ACTIVE	Director	03 May 2024		England	January 1963	Woodland Heritage, Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom
LLOYD, Simon ACTIVE	Director	03 May 2024		England	July 1958	Woodland Heritage, Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom
O'REILLY, Clare ACTIVE	Director	17 Mar 2025		England	February 1983	Woodland Heritage, Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom
WALKER, Katie ACTIVE	Director	12 Dec 2023		England	April 1969	Woodland Heritage, Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom
WRIGHT, Nick ACTIVE	Director	03 May 2024		England	October 1983	Woodland Heritage, Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom
REED, Jean Audrey RESIGNED	Secretary	15 Jun 1994	16 Jun 1996			Woodgreen Cottage 33 Woodgreen Road, Upshire, Waltham Abbey, Essex, EN9 3SD
SCOTT, Lewis Jeremy RESIGNED	Secretary	16 Jun 1996	24 Nov 2021			Arundell House, Old Mill Place, Haslemere, GU27 1NE
AYRE, Caroline RESIGNED	Director	12 Dec 2023	01 Jul 2025	England	May 1973	Woodland Heritage, Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom
BELL, Susan RESIGNED	Director	26 Jul 2007	31 Dec 2017	England	February 1946	Ty Glyn Mill, Cusop Dingle, Hay On Wye, Hereford, HR3 5RQ
BINDING, Tabitha Swafford RESIGNED	Director	20 Mar 2019	31 Dec 2023	Wales	September 1968	Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA, England
BOWRING, Thomas Geoffrey RESIGNED	Director	16 Jun 1996	12 Jun 2008	United Kingdom	September 1949	Hawkshead Farm, Halton Park Halton, Lancaster, Lancashire, LA2 6PD
CHRISTIAN, Thomas Edward RESIGNED	Director	13 Jul 2015	02 Oct 2025	Scotland	January 1987	Woodland Heritage, Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom
CRACKNELL, David John RESIGNED	Director	10 Feb 2022	01 Jan 2024	England	June 1968	Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA, England
GARTHWAITE, Peter Fawcitt RESIGNED	Director	16 Jun 1996	13 May 2001		October 1909	Thorntree Garth, Gilling East, York, North Yorkshire, YO62 4HS
GOODWIN, Nicholas Higginbottom RESIGNED	Director	01 Jan 2005	10 May 2010		October 1951	Cavalla Badgers Wood, Caterham, Surrey, CR3 5PX
GOODWIN, Peter John RESIGNED	Director	16 Jun 1996	18 Mar 2017	United Kingdom	October 1942	5 Station Road, Woodbridge, Suffolk, IP12 4AU
HAUGHTON, Fred Steele RESIGNED	Director	16 Jun 1996	12 Jun 2008	England	April 1954	8 Drake Way, Impington, Cambridge, Cambridgeshire, CB4 9BA
HEMERY, Gabriel Eric, Dr RESIGNED	Director	01 Jan 2005	01 Dec 2009		December 1968	Walnut Tree Cottage, Little Wittenham, Long Wittenham, Abingdon, Oxford, Oxfordshire, OX14 4QS
LETTS, Jemima Laetitia Madeline RESIGNED	Director	08 Feb 2023	28 May 2024	England	March 1997	Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA, England
MOWAT, Alexander John RESIGNED	Director	01 Jan 2023	23 Mar 2026	United Kingdom	June 1970	Woodland Heritage, Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom
MOWAT, Alexander John RESIGNED	Director	16 Mar 2020	13 Feb 2022	United Kingdom	June 1970	Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA, England
PENN, Robert William Sydney RESIGNED	Director	12 Dec 2023	12 Sep 2025	Wales	June 1967	Woodland Heritage, Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom
RICE, David Julian RESIGNED	Director	16 Jun 1996	08 Jul 2011		December 1935	Cefnllwydcoed, Salem Road Penybanc, Llandeilo, Carmarthenshire, SA19 7LR
RICHARDS, Peter Geraint RESIGNED	Director	12 Jun 2008	31 Mar 2023		June 1970	Duchy Of Cornwall Woodlands, Station Road, Liskeard, Cornwall, PL14 4EE, United Kingdom
RICHARDSON, Roger Hart RESIGNED	Director	01 Jan 2003	05 Jan 2022	England	August 1931	11 Broom Water, Teddington, Middlesex, TW11 9QJ
SAVILL, Peter Spafford, Doctor RESIGNED	Director	14 Jun 1999	25 Jun 2016	United Kingdom	August 1939	Linden House, Oxford Road, Clifton Hampden, Abingdon, Oxon, OX14 3EW
SCOTT, Lewis Jeremy RESIGNED	Director	15 Jun 1994	24 Nov 2021	England	September 1956	Arundell House, Old Mill Place, Haslemere, GU27 1NE
TAYLOR, Graham RESIGNED	Director	01 May 2010	22 Jun 2018	England	April 1968	The Sheepcote, Monks Orchard, Lugwardine, Herefordshire, HR1 4AG, England
TINSLEY, Michael RESIGNED	Director	16 Jun 1996	01 Jan 2005		April 1942	New House, Julian Road Pulham Market, Diss, Norfolk, IP21 4TH
VENABLES, Roger Gordon RESIGNED	Director	16 Jun 1996	20 Feb 2014	England	June 1937	21, Cole Drive, Stafford, Staffordshire, ST16 1AT
WALMSLEY, James, Dr RESIGNED	Director	16 Jun 2012	14 Oct 2024	United Kingdom	September 1977	Ffynnon Bach, Tregarth, Bangor, Gwynedd, LL57 4PA, United Kingdom
WEISS, Norman David RESIGNED	Director	16 Jun 1996	01 Oct 2006	United Kingdom	December 1937	Cw6, The Crane Well, 2 Michael Road, London, SW6 2AD, United Kingdom
WILLIAMS, Hugh Richard Vaughan, Dr RESIGNED	Director	19 Mar 2013	31 Mar 2023	England	April 1967	42, Goodwood Close, Alton, Hampshire, GU34 2TX, England

BINKS, Elizabeth Norah ACTIVE
Role: Director
Appointed on: 16 Feb 2023
Country of Residence: England
Date of birth: February 1950
Address: Woodland Heritage, Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom

BURVILL, Simon Geoffrey Hamp ACTIVE
Role: Director
Appointed on: 01 May 2010
Country of Residence: England
Date of birth: January 1962
Address: Woodland Heritage, Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom

DAVIES, Huw ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Woodland Heritage, Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom

DEAKIN, John Robert ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: England
Date of birth: June 1974
Address: Woodland Heritage, Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom

JOWITT, Adrian ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: England
Date of birth: January 1963
Address: Woodland Heritage, Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom

LLOYD, Simon ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: England
Date of birth: July 1958
Address: Woodland Heritage, Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom

O'REILLY, Clare ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: England
Date of birth: February 1983
Address: Woodland Heritage, Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom

WALKER, Katie ACTIVE
Role: Director
Appointed on: 12 Dec 2023
Country of Residence: England
Date of birth: April 1969
Address: Woodland Heritage, Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom

WRIGHT, Nick ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: England
Date of birth: October 1983
Address: Woodland Heritage, Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom

REED, Jean Audrey RESIGNED
Role: Secretary
Appointed on: 15 Jun 1994
Resigned on: 16 Jun 1996
Address: Woodgreen Cottage 33 Woodgreen Road, Upshire, Waltham Abbey, Essex, EN9 3SD

SCOTT, Lewis Jeremy RESIGNED
Role: Secretary
Appointed on: 16 Jun 1996
Resigned on: 24 Nov 2021
Address: Arundell House, Old Mill Place, Haslemere, GU27 1NE

AYRE, Caroline RESIGNED
Role: Director
Appointed on: 12 Dec 2023
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: May 1973
Address: Woodland Heritage, Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom

BELL, Susan RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: February 1946
Address: Ty Glyn Mill, Cusop Dingle, Hay On Wye, Hereford, HR3 5RQ

BINDING, Tabitha Swafford RESIGNED
Role: Director
Appointed on: 20 Mar 2019
Resigned on: 31 Dec 2023
Country of Residence: Wales
Date of birth: September 1968
Address: Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA, England

BOWRING, Thomas Geoffrey RESIGNED
Role: Director
Appointed on: 16 Jun 1996
Resigned on: 12 Jun 2008
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Hawkshead Farm, Halton Park Halton, Lancaster, Lancashire, LA2 6PD

CHRISTIAN, Thomas Edward RESIGNED
Role: Director
Appointed on: 13 Jul 2015
Resigned on: 02 Oct 2025
Country of Residence: Scotland
Date of birth: January 1987
Address: Woodland Heritage, Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom

CRACKNELL, David John RESIGNED
Role: Director
Appointed on: 10 Feb 2022
Resigned on: 01 Jan 2024
Country of Residence: England
Date of birth: June 1968
Address: Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA, England

GARTHWAITE, Peter Fawcitt RESIGNED
Role: Director
Appointed on: 16 Jun 1996
Resigned on: 13 May 2001
Date of birth: October 1909
Address: Thorntree Garth, Gilling East, York, North Yorkshire, YO62 4HS

GOODWIN, Nicholas Higginbottom RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 10 May 2010
Date of birth: October 1951
Address: Cavalla Badgers Wood, Caterham, Surrey, CR3 5PX

GOODWIN, Peter John RESIGNED
Role: Director
Appointed on: 16 Jun 1996
Resigned on: 18 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 5 Station Road, Woodbridge, Suffolk, IP12 4AU

HAUGHTON, Fred Steele RESIGNED
Role: Director
Appointed on: 16 Jun 1996
Resigned on: 12 Jun 2008
Country of Residence: England
Date of birth: April 1954
Address: 8 Drake Way, Impington, Cambridge, Cambridgeshire, CB4 9BA

HEMERY, Gabriel Eric, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Dec 2009
Date of birth: December 1968
Address: Walnut Tree Cottage, Little Wittenham, Long Wittenham, Abingdon, Oxford, Oxfordshire, OX14 4QS

LETTS, Jemima Laetitia Madeline RESIGNED
Role: Director
Appointed on: 08 Feb 2023
Resigned on: 28 May 2024
Country of Residence: England
Date of birth: March 1997
Address: Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA, England

MOWAT, Alexander John RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 23 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Woodland Heritage, Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom

MOWAT, Alexander John RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 13 Feb 2022
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA, England

PENN, Robert William Sydney RESIGNED
Role: Director
Appointed on: 12 Dec 2023
Resigned on: 12 Sep 2025
Country of Residence: Wales
Date of birth: June 1967
Address: Woodland Heritage, Whitney Sawmills, Old Station Yard, Hereford, HR3 6EZ, United Kingdom

RICE, David Julian RESIGNED
Role: Director
Appointed on: 16 Jun 1996
Resigned on: 08 Jul 2011
Date of birth: December 1935
Address: Cefnllwydcoed, Salem Road Penybanc, Llandeilo, Carmarthenshire, SA19 7LR

RICHARDS, Peter Geraint RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 31 Mar 2023
Date of birth: June 1970
Address: Duchy Of Cornwall Woodlands, Station Road, Liskeard, Cornwall, PL14 4EE, United Kingdom

RICHARDSON, Roger Hart RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 05 Jan 2022
Country of Residence: England
Date of birth: August 1931
Address: 11 Broom Water, Teddington, Middlesex, TW11 9QJ

SAVILL, Peter Spafford, Doctor RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 25 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Linden House, Oxford Road, Clifton Hampden, Abingdon, Oxon, OX14 3EW

SCOTT, Lewis Jeremy RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 24 Nov 2021
Country of Residence: England
Date of birth: September 1956
Address: Arundell House, Old Mill Place, Haslemere, GU27 1NE

TAYLOR, Graham RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 22 Jun 2018
Country of Residence: England
Date of birth: April 1968
Address: The Sheepcote, Monks Orchard, Lugwardine, Herefordshire, HR1 4AG, England

TINSLEY, Michael RESIGNED
Role: Director
Appointed on: 16 Jun 1996
Resigned on: 01 Jan 2005
Date of birth: April 1942
Address: New House, Julian Road Pulham Market, Diss, Norfolk, IP21 4TH