WOODBRIDGE FOAM HOLDINGS LIMITED

Company summary

Company number: 02984874
Status: ACTIVE
Incorporated / age: 31 October 199431 years
Registered office: Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England
Accounts due: 31 July 2027
Confirmation statement due: 16 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 13:21 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
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England
Nature of business
Activities of head offices
Previous company names
WOODBRIDGE FOAM (UK) LIMITED
DE FACTO 376 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANSEAU, Marie Claude ACTIVE	Secretary	27 Sep 2004				Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England
CHU, Helena ACTIVE	Director	20 Jun 2023		Canada	April 1972	Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England
MOK CORREIA, Julie ACTIVE	Director	19 Dec 2022		Canada	August 1981	Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England
DICKSON, Carol Alison RESIGNED	Secretary	04 May 1995	27 Sep 2004			16443 Albion Trail, R.R. 4, Tottenham, Ontario, LOG 1W0, Canada
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Oct 1994	04 May 1995			10 Snow Hill, London, EC1A 2AL
BEAMISH, Thomas Robert RESIGNED	Director	04 May 1995	01 Dec 2004		June 1937	2324 Bennington Gate, Oakville, Ontario, L6V 6C2, Canada
DALY, Charles Thomas, Mr. RESIGNED	Director	28 Feb 2014	29 Oct 2021	Canada	October 1958	C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, EC2R 7HJ, England
DESCHAMPS, Roland Joseph RESIGNED	Director	03 Dec 2019	12 May 2023	Canada	September 1965	C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, EC2R 7HJ, England
FITZHENRY, Robert Edward RESIGNED	Director	04 May 1995	01 Dec 2004		February 1930	Dar Es Salaam Cooper Hill, Sandy Lane Estates, St James, West Indies
JOCSAK, Richard J RESIGNED	Director	01 Dec 2004	01 Nov 2017	Canada	February 1955	125, Old Broad Street, London, EC2N 1AR, United Kingdom
LAVOIE, Guillaume RESIGNED	Director	29 Oct 2021	30 Nov 2022	Canada	April 1979	C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, EC2R 7HJ, England
MAGEE, Robert B RESIGNED	Director	01 Dec 2004	28 Feb 2014	Canada	January 1954	125, Old Broad Street, London, EC2N 1AR, United Kingdom
NOLAN, Michael RESIGNED	Director	01 Nov 2017	03 Dec 2019	Canada	October 1965	C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, EC2R 7HJ, England
TRAVERS SMITH LIMITED RESIGNED	Nominee Director	31 Oct 1994	04 May 1995			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Director	31 Oct 1994	04 May 1995			10 Snow Hill, London, EC1A 2AL

MANSEAU, Marie Claude ACTIVE
Role: Secretary
Appointed on: 27 Sep 2004
Address: Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

CHU, Helena ACTIVE
Role: Director
Appointed on: 20 Jun 2023
Country of Residence: Canada
Date of birth: April 1972
Address: Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

MOK CORREIA, Julie ACTIVE
Role: Director
Appointed on: 19 Dec 2022
Country of Residence: Canada
Date of birth: August 1981
Address: Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England

DICKSON, Carol Alison RESIGNED
Role: Secretary
Appointed on: 04 May 1995
Resigned on: 27 Sep 2004
Address: 16443 Albion Trail, R.R. 4, Tottenham, Ontario, LOG 1W0, Canada

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Oct 1994
Resigned on: 04 May 1995
Address: 10 Snow Hill, London, EC1A 2AL

BEAMISH, Thomas Robert RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 01 Dec 2004
Date of birth: June 1937
Address: 2324 Bennington Gate, Oakville, Ontario, L6V 6C2, Canada

DALY, Charles Thomas, Mr. RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 29 Oct 2021
Country of Residence: Canada
Date of birth: October 1958
Address: C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, EC2R 7HJ, England

DESCHAMPS, Roland Joseph RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 12 May 2023
Country of Residence: Canada
Date of birth: September 1965
Address: C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, EC2R 7HJ, England

FITZHENRY, Robert Edward RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 01 Dec 2004
Date of birth: February 1930
Address: Dar Es Salaam Cooper Hill, Sandy Lane Estates, St James, West Indies

JOCSAK, Richard J RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 01 Nov 2017
Country of Residence: Canada
Date of birth: February 1955
Address: 125, Old Broad Street, London, EC2N 1AR, United Kingdom

LAVOIE, Guillaume RESIGNED
Role: Director
Appointed on: 29 Oct 2021
Resigned on: 30 Nov 2022
Country of Residence: Canada
Date of birth: April 1979
Address: C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, EC2R 7HJ, England

MAGEE, Robert B RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 28 Feb 2014
Country of Residence: Canada
Date of birth: January 1954
Address: 125, Old Broad Street, London, EC2N 1AR, United Kingdom

NOLAN, Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 03 Dec 2019
Country of Residence: Canada
Date of birth: October 1965
Address: C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, EC2R 7HJ, England

TRAVERS SMITH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Oct 1994
Resigned on: 04 May 1995
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Oct 1994
Resigned on: 04 May 1995
Address: 10 Snow Hill, London, EC1A 2AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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