L.H. WOODHOUSE & CO LIMITED

Company summary

Company number: 03028427
Status: ACTIVE
Incorporated / age: 2 March 199531 years
Registered office: Wolds Farm, The Fosse, Cotgrave, Nottinghamshire, NG12 3HG
Accounts due: 31 July 2027
Confirmation statement due: 25 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 10:09 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
Wolds Farm, The Fosse, Cotgrave, Nottinghamshire, NG12 3HG
Nature of business
Manufacture of other technical and industrial textiles
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Freight transport by road
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
FORAY 779 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HASSALL, Daniel Michael ACTIVE	Director	31 Mar 2026		England	February 1984	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
CARPENTER, Andrew John RESIGNED	Secretary	02 Mar 1995	24 May 1995			91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB
MARSH, Adrienne Lee RESIGNED	Secretary	24 May 1995	31 Jan 2016			Wolds Farm, The Fosse, Cotgrave, Nottinghamshire, NG12 3HG
CARLSON, Bjorn Sture RESIGNED	Director	01 Jun 1997	17 Mar 1999		March 1958	17 Main Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PB
CARPENTER, Andrew John RESIGNED	Director	02 Mar 1995	24 May 1995		December 1961	91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB
COOK, Peter Richard RESIGNED	Director	06 Apr 2012	01 Jul 2021	United Kingdom	March 1967	Wolds Farm, The Fosse, Cotgrave, Nottinghamshire, NG12 3HG
GOLDINGHAM, Yvonne Catherine Mary RESIGNED	Director	02 Mar 1995	24 May 1995		August 1965	55 Repton Road, West Bridgford, Nottingham, NG2 7EP
HARTE, Damien Bernard RESIGNED	Director	22 Jun 1995	13 Mar 2018	England	May 1956	Wolds Farm, The Fosse, Cotgrave, Nottinghamshire, NG12 3HG
MARSH, Adrienne Lee RESIGNED	Director	27 Apr 2011	31 Mar 2026	England	November 1960	Wolds Farm, The Fosse, Cotgrave, Nottinghamshire, NG12 3HG
MARSH, Anthony Richard RESIGNED	Director	24 May 1995	31 Mar 2026	United Kingdom	January 1958	Wolds Farm, The Fosse, Cotgrave, Nottinghamshire, NG12 3HG
MARSH, Dominique Lee RESIGNED	Director	25 Feb 2022	31 Mar 2026	England	June 1991	Wolds Farm, The Fosse, Cotgrave, Nottingham, NG12 3HG, England
MARSH, Nicholas Paul RESIGNED	Director	25 Feb 2022	31 Mar 2026	England	October 1993	Wolds Farm, The Fosse, Cotgrave, Nottingham, NG12 3HG, England

HASSALL, Daniel Michael ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1984
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

CARPENTER, Andrew John RESIGNED
Role: Secretary
Appointed on: 02 Mar 1995
Resigned on: 24 May 1995
Address: 91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB

MARSH, Adrienne Lee RESIGNED
Role: Secretary
Appointed on: 24 May 1995
Resigned on: 31 Jan 2016
Address: Wolds Farm, The Fosse, Cotgrave, Nottinghamshire, NG12 3HG

CARLSON, Bjorn Sture RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 17 Mar 1999
Date of birth: March 1958
Address: 17 Main Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PB

CARPENTER, Andrew John RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 24 May 1995
Date of birth: December 1961
Address: 91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB

COOK, Peter Richard RESIGNED
Role: Director
Appointed on: 06 Apr 2012
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Wolds Farm, The Fosse, Cotgrave, Nottinghamshire, NG12 3HG

GOLDINGHAM, Yvonne Catherine Mary RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 24 May 1995
Date of birth: August 1965
Address: 55 Repton Road, West Bridgford, Nottingham, NG2 7EP

HARTE, Damien Bernard RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 13 Mar 2018
Country of Residence: England
Date of birth: May 1956
Address: Wolds Farm, The Fosse, Cotgrave, Nottinghamshire, NG12 3HG

MARSH, Adrienne Lee RESIGNED
Role: Director
Appointed on: 27 Apr 2011
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: November 1960
Address: Wolds Farm, The Fosse, Cotgrave, Nottinghamshire, NG12 3HG

MARSH, Anthony Richard RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Wolds Farm, The Fosse, Cotgrave, Nottinghamshire, NG12 3HG

MARSH, Dominique Lee RESIGNED
Role: Director
Appointed on: 25 Feb 2022
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: June 1991
Address: Wolds Farm, The Fosse, Cotgrave, Nottingham, NG12 3HG, England

MARSH, Nicholas Paul RESIGNED
Role: Director
Appointed on: 25 Feb 2022
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: October 1993
Address: Wolds Farm, The Fosse, Cotgrave, Nottingham, NG12 3HG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 1999	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)
02 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Jun 1995	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)
01 Jun 1995	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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