WOOD IN HAMPSHIRE LIMITED

Company summary

Company number: 03208360
Status: ACTIVE
Incorporated / age: 6 June 199630 years
Registered office: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 20 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 22:37 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
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
Nature of business
Sale of new cars and light motor vehicles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LETZA, Martin Richard ACTIVE	Secretary	09 Mar 2023				Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
HEMUS, Mark Christopher ACTIVE	Director	30 Jan 2023		England	July 1976	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
SAVAGE, Gary Mark ACTIVE	Director	27 Feb 2025		United Kingdom	December 1961	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
DUMBRECK, Robin John RESIGNED	Secretary	06 Jun 1996	31 Mar 2012			6 Namu Road, Winton, Bournemouth, Dorset, BH9 2QU
JONES, Stephen Robert RESIGNED	Secretary	25 May 2016	28 Feb 2023			Airport House, The Airport, Cambridge, CB5 8RY, England
O'HANLON, John Francis RESIGNED	Secretary	31 Mar 2012	25 May 2016			Ridgeway Newbury Motor Park, The Triangle, Newbury, Berkshire, RG14 7HT, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Jun 1996	06 Jun 1996			26, Church Street, London, NW8 8EP
BLUMBERGER, Richard John RESIGNED	Director	02 Jan 2019	31 Dec 2022	England	March 1975	Airport House, The Airport, Cambridge, CB5 8RY, England
BURTON, David Thomas Gabriel RESIGNED	Director	06 Jun 1996	31 Mar 2012	United Kingdom	January 1945	Holly House, Beckley Hinton, Christchurch, Dorset, BH23 7ED
CASHA, Martin Shaun RESIGNED	Director	11 Jul 2024	31 Mar 2025	United Kingdom	April 1960	C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
GUPTA, Daksh RESIGNED	Director	25 May 2016	25 May 2022	England	October 1970	Airport House, The Airport, Cambridge, CB5 8RY, England
KILBY, David Nelson RESIGNED	Director	06 Jun 1996	31 Mar 2012	United Kingdom	March 1952	5 Dickens Way, Yateley, Hampshire, GU46 6XX
LAMPERT, Timothy Giles RESIGNED	Director	31 Dec 2022	31 Mar 2023	United Kingdom	March 1970	Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA, England
MULLINS, James Anthony RESIGNED	Director	30 Mar 2023	30 Sep 2025	United Kingdom	July 1978	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
NEWMAN, David John RESIGNED	Director	31 Mar 2012	24 May 2016	England	June 1961	Ridgeway Newbury Motor Park, The Triangle, Newbury, Berkshire, RG14 7HT, England
O'HANLON, John Francis RESIGNED	Director	31 Mar 2012	25 May 2016	England	November 1969	Ridgeway Newbury Motor Park, The Triangle, Newbury, Berkshire, RG14 7HT, England
RABAN, Mark Douglas RESIGNED	Director	25 May 2016	02 Jan 2019	United Kingdom	November 1966	Airport House, The Airport, Cambridge, CB5 8RY, England
WOOD, Sydney Thomas Josselin RESIGNED	Director	06 Jun 1996	31 Mar 2012	United Kingdom	January 1927	16 Temple Mill Island, Bisham, Marlow, Buckinghamshire, SL7 1SG

LETZA, Martin Richard ACTIVE
Role: Secretary
Appointed on: 09 Mar 2023
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

HEMUS, Mark Christopher ACTIVE
Role: Director
Appointed on: 30 Jan 2023
Country of Residence: England
Date of birth: July 1976
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

SAVAGE, Gary Mark ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

DUMBRECK, Robin John RESIGNED
Role: Secretary
Appointed on: 06 Jun 1996
Resigned on: 31 Mar 2012
Address: 6 Namu Road, Winton, Bournemouth, Dorset, BH9 2QU

JONES, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 25 May 2016
Resigned on: 28 Feb 2023
Address: Airport House, The Airport, Cambridge, CB5 8RY, England

O'HANLON, John Francis RESIGNED
Role: Secretary
Appointed on: 31 Mar 2012
Resigned on: 25 May 2016
Address: Ridgeway Newbury Motor Park, The Triangle, Newbury, Berkshire, RG14 7HT, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jun 1996
Resigned on: 06 Jun 1996
Address: 26, Church Street, London, NW8 8EP

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: March 1975
Address: Airport House, The Airport, Cambridge, CB5 8RY, England

BURTON, David Thomas Gabriel RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Holly House, Beckley Hinton, Christchurch, Dorset, BH23 7ED

CASHA, Martin Shaun RESIGNED
Role: Director
Appointed on: 11 Jul 2024
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1960
Address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

GUPTA, Daksh RESIGNED
Role: Director
Appointed on: 25 May 2016
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: October 1970
Address: Airport House, The Airport, Cambridge, CB5 8RY, England

KILBY, David Nelson RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 5 Dickens Way, Yateley, Hampshire, GU46 6XX

LAMPERT, Timothy Giles RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA, England

MULLINS, James Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2023
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

NEWMAN, David John RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 24 May 2016
Country of Residence: England
Date of birth: June 1961
Address: Ridgeway Newbury Motor Park, The Triangle, Newbury, Berkshire, RG14 7HT, England

O'HANLON, John Francis RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 25 May 2016
Country of Residence: England
Date of birth: November 1969
Address: Ridgeway Newbury Motor Park, The Triangle, Newbury, Berkshire, RG14 7HT, England

RABAN, Mark Douglas RESIGNED
Role: Director
Appointed on: 25 May 2016
Resigned on: 02 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Airport House, The Airport, Cambridge, CB5 8RY, England

WOOD, Sydney Thomas Josselin RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1927
Address: 16 Temple Mill Island, Bisham, Marlow, Buckinghamshire, SL7 1SG

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