WOLF LABORATORIES LIMITED

Company summary

Company number: 03011929
Status: ACTIVE
Incorporated / age: 19 January 199531 years
Registered office: Colenso House, 1 Deans Lane, Pocklington East, Riding Of Yorkshire, YO42 2PX
Accounts due: 30 September 2027
Confirmation statement due: 2 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 22:26 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
Colenso House, 1 Deans Lane, Pocklington East, Riding Of Yorkshire, YO42 2PX
Nature of business
Agents specialised in the sale of other particular products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEWELL, Neil Andrew ACTIVE	Director	17 May 2019		England	March 1974	Colenso House, 1 Deans Lane, Pocklington East, Riding Of Yorkshire, YO42 2PX
CHILD, David John ACTIVE	Director	01 Jan 2001		England	April 1973	Colenso House, 1 Deans Lane, Pocklington, YO42 2PX, United Kingdom
FOSS, Jennifer Ann ACTIVE	Director	16 Mar 2018		England	November 1985	Colenso House, 1 Deans Lane, Pocklington East, Riding Of Yorkshire, YO42 2PX
ROULSTONE, Ian Andrew ACTIVE	Director	09 Jul 2020		England	January 1968	Colenso House, 1 Deans Lane, Pocklington East, Riding Of Yorkshire, YO42 2PX
SUDDABY, David Andrew ACTIVE	Director	29 Oct 2018		England	July 1987	Colenso House, 1 Deans Lane, Pocklington East, Riding Of Yorkshire, YO42 2PX
CHILD, Lisa Jayne RESIGNED	Secretary	01 Mar 2015	17 May 2019			Colenso House, 1 Deans Lane, Pocklington East, Riding Of Yorkshire, YO42 2PX
MCEWAN, Andrew Robert RESIGNED	Secretary	19 Jan 1995	24 Jul 2001			4 The Dairyground, Shutford, Banbury, Oxfordshire, OX15 6PN
WOODWARD, Sean Anthony RESIGNED	Secretary	24 Jul 2001	01 Mar 2015			Oak House, North Road, Lund, Driffield, North Humberside, YO25 9TF, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Jan 1995	19 Jan 1995			6-8 Underwood Street, London, N1 7JQ
CHAPMAN, Robert Peter RESIGNED	Director	17 May 2019	09 Jul 2020	England	September 1955	Colenso House, 1 Deans Lane, Pocklington East, Riding Of Yorkshire, YO42 2PX
CHILD, David RESIGNED	Director	01 Jan 1997	07 Apr 2000		April 1973	6 Heather Close, Tickhill, Doncaster, South Yorkshire, DN11 9UU
FORREST, David Alexander RESIGNED	Director	01 Jan 2001	31 Dec 2004	Scotland	November 1960	15 Dunvegan Gardens, Livingston, West Lothian, EH54 9ER
FORREST, David Alexander RESIGNED	Director	09 Jul 1998	07 Apr 2000	Scotland	November 1960	15 Dunvegan Gardens, Livingston, West Lothian, EH54 9ER
HOLE, Georgia RESIGNED	Director	01 Mar 2015	17 May 2019	England	December 1963	Colenso House, 1 Deans Lane, Pocklington East, Riding Of Yorkshire, YO42 2PX
MCEWAN, Andrew Robert RESIGNED	Director	19 Jan 1995	24 Jul 2001		August 1960	4 The Dairyground, Shutford, Banbury, Oxfordshire, OX15 6PN
ROBINSON, Peter, Dr RESIGNED	Director	01 Jan 2001	14 Oct 2013	England	March 1962	22 Princes Gardens, London, W5 1SD
WOODWARD, Sean Anthony RESIGNED	Director	19 Jan 1995	15 Feb 2024	England	August 1964	Colenso House, 1 Deans Lane, Pocklington, YO42 2PX, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	19 Jan 1995	19 Jan 1995			6-8 Underwood Street, London, N1 7JQ

BEWELL, Neil Andrew ACTIVE
Role: Director
Appointed on: 17 May 2019
Country of Residence: England
Date of birth: March 1974
Address: Colenso House, 1 Deans Lane, Pocklington East, Riding Of Yorkshire, YO42 2PX

CHILD, David John ACTIVE
Role: Director
Appointed on: 01 Jan 2001
Country of Residence: England
Date of birth: April 1973
Address: Colenso House, 1 Deans Lane, Pocklington, YO42 2PX, United Kingdom

FOSS, Jennifer Ann ACTIVE
Role: Director
Appointed on: 16 Mar 2018
Country of Residence: England
Date of birth: November 1985
Address: Colenso House, 1 Deans Lane, Pocklington East, Riding Of Yorkshire, YO42 2PX

ROULSTONE, Ian Andrew ACTIVE
Role: Director
Appointed on: 09 Jul 2020
Country of Residence: England
Date of birth: January 1968
Address: Colenso House, 1 Deans Lane, Pocklington East, Riding Of Yorkshire, YO42 2PX

SUDDABY, David Andrew ACTIVE
Role: Director
Appointed on: 29 Oct 2018
Country of Residence: England
Date of birth: July 1987
Address: Colenso House, 1 Deans Lane, Pocklington East, Riding Of Yorkshire, YO42 2PX

CHILD, Lisa Jayne RESIGNED
Role: Secretary
Appointed on: 01 Mar 2015
Resigned on: 17 May 2019
Address: Colenso House, 1 Deans Lane, Pocklington East, Riding Of Yorkshire, YO42 2PX

MCEWAN, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 19 Jan 1995
Resigned on: 24 Jul 2001
Address: 4 The Dairyground, Shutford, Banbury, Oxfordshire, OX15 6PN

WOODWARD, Sean Anthony RESIGNED
Role: Secretary
Appointed on: 24 Jul 2001
Resigned on: 01 Mar 2015
Address: Oak House, North Road, Lund, Driffield, North Humberside, YO25 9TF, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jan 1995
Resigned on: 19 Jan 1995
Address: 6-8 Underwood Street, London, N1 7JQ

CHAPMAN, Robert Peter RESIGNED
Role: Director
Appointed on: 17 May 2019
Resigned on: 09 Jul 2020
Country of Residence: England
Date of birth: September 1955
Address: Colenso House, 1 Deans Lane, Pocklington East, Riding Of Yorkshire, YO42 2PX

CHILD, David RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 07 Apr 2000
Date of birth: April 1973
Address: 6 Heather Close, Tickhill, Doncaster, South Yorkshire, DN11 9UU

FORREST, David Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Dec 2004
Country of Residence: Scotland
Date of birth: November 1960
Address: 15 Dunvegan Gardens, Livingston, West Lothian, EH54 9ER

FORREST, David Alexander RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 07 Apr 2000
Country of Residence: Scotland
Date of birth: November 1960
Address: 15 Dunvegan Gardens, Livingston, West Lothian, EH54 9ER

HOLE, Georgia RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 17 May 2019
Country of Residence: England
Date of birth: December 1963
Address: Colenso House, 1 Deans Lane, Pocklington East, Riding Of Yorkshire, YO42 2PX

MCEWAN, Andrew Robert RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 24 Jul 2001
Date of birth: August 1960
Address: 4 The Dairyground, Shutford, Banbury, Oxfordshire, OX15 6PN

ROBINSON, Peter, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 14 Oct 2013
Country of Residence: England
Date of birth: March 1962
Address: 22 Princes Gardens, London, W5 1SD

WOODWARD, Sean Anthony RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 15 Feb 2024
Country of Residence: England
Date of birth: August 1964
Address: Colenso House, 1 Deans Lane, Pocklington, YO42 2PX, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jan 1995
Resigned on: 19 Jan 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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