WOODHOUSE MENSWEAR LIMITED

Company summary

0 outstanding charges

Company number: 03625742
Status: DISSOLVED
Incorporated / age: 27 August 199812 years
Registered office: Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, LS11 5BB, Uk
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 23:06 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
Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, LS11 5BB, Uk
Nature of business
Dormant company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Gavin Michael ACTIVE	Secretary	01 Dec 2010				15, Stratton Street, London, W1J 8LQ
CARPENTER, Scott Keith ACTIVE	Director	01 Feb 2010		United States	February 1956	15, Stratton Street, London, W1J 8LQ, England
GEORGE, Gavin Michael ACTIVE	Director	01 Dec 2010		United Kingdom	January 1964	15, Stratton Street, London, W1J 8LQ
BRICK, Alexander Paul RESIGNED	Secretary	27 Aug 1998	06 Jan 2004			12 The Bishops Avenue, London, N2 0AN
COCKIN, Anna Margaret RESIGNED	Secretary	06 Jan 2004	01 Aug 2005			16 Manor House Estate, Stanmore, Middlesex, HA7 4BH
PAUL, Richard Neil RESIGNED	Secretary	13 May 2009	27 Oct 2010			21 Almsford Avenue, Harrogate, North Yorkshire, HG2 8HD
SPERRY, Ian Nicholas RESIGNED	Secretary	01 Aug 2005	13 May 2009			8 St. Thomas Place, Wheathampstead, St. Albans, Hertfordshire, AL4 8BG
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	27 Aug 1998	27 Aug 1998			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BRICK, Alexander Paul RESIGNED	Director	27 Aug 1998	25 Nov 2005	England	September 1958	12 The Bishops Avenue, London, N2 0AN
BRICK, Brian Denis RESIGNED	Director	27 Aug 1998	25 Nov 2005	United Kingdom	February 1961	28 Aylmer Drive, Stanmore, Middlesex, HA7 3EG
FREEDMAN, Jonathan Sydney RESIGNED	Director	31 Mar 2003	25 Nov 2005		April 1952	9 Eastglade, Pinner, Middlesex, HA5 3AN
GIPSON, Stephen RESIGNED	Director	09 Jul 2007	12 May 2008	Great Britain	February 1953	The Engine House, 2 Leigh Court Barns, Leigh, Worcestershire, WR6 5LB
HALLETT, Peter John RESIGNED	Director	27 Mar 2007	09 Jul 2007	United Kingdom	November 1957	Goldfields Glenhill Farm, Glendon Road, Kettering, Northamptonshire, NN14 1QE
HICK, Paul Arney RESIGNED	Director	07 Aug 2006	31 Jan 2007	England	May 1954	Millcourt Mill Road, Marlow, Buckinghamshire, SL7 1QB
JOHNSON, Steven Leslie RESIGNED	Director	25 Nov 2005	07 Aug 2006	England	June 1963	4 The Knoll, Sherington, Buckinghamshire, MK16 9NZ
KEYTE, Nicholas RESIGNED	Director	27 May 2008	14 May 2009		March 1969	14 The Mead, Beckenham, Kent, BR3 5PE
LUCAS, Peter RESIGNED	Director	31 Mar 2008	27 Oct 2010	England	December 1952	The Old Rectory, Oswaldkirk, York, YO62 5XT
RICH, Michael John RESIGNED	Director	27 May 2008	11 Jun 2009	England	February 1952	St Bees School Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XS
RIVERS, Paul Edward RESIGNED	Director	02 Aug 2007	31 May 2008	England	July 1954	Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL
SPERRY, Ian Nicholas RESIGNED	Director	27 May 2008	13 May 2009		April 1963	8 St. Thomas Place, Wheathampstead, St. Albans, Hertfordshire, AL4 8BG
START, Philip Grant RESIGNED	Director	27 Aug 1998	08 Jan 2001	United Kingdom	June 1946	Flat 20 The Factory, 1 Nile Street, London, N1 7LX
WOODHOUSE, Anthony John RESIGNED	Director	09 Jul 2007	31 Mar 2008	United Kingdom	May 1952	Elm House, Groesfaen Road, Peterston-Super-Ely, Cardiff, CF5 6NE
WRIGHT, Adrian James RESIGNED	Director	25 Nov 2005	16 Jul 2007	United Kingdom	July 1953	The Copse, 10a Copsem Lane, Esher, Surrey, KT10 9EU
YORK, Toby Sebastian RESIGNED	Director	27 Aug 1998	24 Dec 2002		March 1965	36 Kempe Road, London, NW6 6SJ
BAIRD GROUP LTD RESIGNED	Director	11 Jun 2009	27 Oct 2010			Granary Building, 1 Canal Wharf, Holbeck, Leeds, West Yorkshire, LS11 5BB, Great Britain
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	27 Aug 1998	27 Aug 1998			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

GEORGE, Gavin Michael ACTIVE
Role: Secretary
Appointed on: 01 Dec 2010
Address: 15, Stratton Street, London, W1J 8LQ

CARPENTER, Scott Keith ACTIVE
Role: Director
Appointed on: 01 Feb 2010
Country of Residence: United States
Date of birth: February 1956
Address: 15, Stratton Street, London, W1J 8LQ, England

GEORGE, Gavin Michael ACTIVE
Role: Director
Appointed on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 15, Stratton Street, London, W1J 8LQ

BRICK, Alexander Paul RESIGNED
Role: Secretary
Appointed on: 27 Aug 1998
Resigned on: 06 Jan 2004
Address: 12 The Bishops Avenue, London, N2 0AN

COCKIN, Anna Margaret RESIGNED
Role: Secretary
Appointed on: 06 Jan 2004
Resigned on: 01 Aug 2005
Address: 16 Manor House Estate, Stanmore, Middlesex, HA7 4BH

PAUL, Richard Neil RESIGNED
Role: Secretary
Appointed on: 13 May 2009
Resigned on: 27 Oct 2010
Address: 21 Almsford Avenue, Harrogate, North Yorkshire, HG2 8HD

SPERRY, Ian Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 13 May 2009
Address: 8 St. Thomas Place, Wheathampstead, St. Albans, Hertfordshire, AL4 8BG

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Aug 1998
Resigned on: 27 Aug 1998
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BRICK, Alexander Paul RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 25 Nov 2005
Country of Residence: England
Date of birth: September 1958
Address: 12 The Bishops Avenue, London, N2 0AN

BRICK, Brian Denis RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 25 Nov 2005
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 28 Aylmer Drive, Stanmore, Middlesex, HA7 3EG

FREEDMAN, Jonathan Sydney RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 25 Nov 2005
Date of birth: April 1952
Address: 9 Eastglade, Pinner, Middlesex, HA5 3AN

GIPSON, Stephen RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 12 May 2008
Country of Residence: Great Britain
Date of birth: February 1953
Address: The Engine House, 2 Leigh Court Barns, Leigh, Worcestershire, WR6 5LB

HALLETT, Peter John RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 09 Jul 2007
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Goldfields Glenhill Farm, Glendon Road, Kettering, Northamptonshire, NN14 1QE

HICK, Paul Arney RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: May 1954
Address: Millcourt Mill Road, Marlow, Buckinghamshire, SL7 1QB

JOHNSON, Steven Leslie RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 07 Aug 2006
Country of Residence: England
Date of birth: June 1963
Address: 4 The Knoll, Sherington, Buckinghamshire, MK16 9NZ

KEYTE, Nicholas RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 14 May 2009
Date of birth: March 1969
Address: 14 The Mead, Beckenham, Kent, BR3 5PE

LUCAS, Peter RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 27 Oct 2010
Country of Residence: England
Date of birth: December 1952
Address: The Old Rectory, Oswaldkirk, York, YO62 5XT

RICH, Michael John RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 11 Jun 2009
Country of Residence: England
Date of birth: February 1952
Address: St Bees School Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XS

RIVERS, Paul Edward RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 31 May 2008
Country of Residence: England
Date of birth: July 1954
Address: Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL

SPERRY, Ian Nicholas RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 13 May 2009
Date of birth: April 1963
Address: 8 St. Thomas Place, Wheathampstead, St. Albans, Hertfordshire, AL4 8BG

START, Philip Grant RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 08 Jan 2001
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Flat 20 The Factory, 1 Nile Street, London, N1 7LX

WOODHOUSE, Anthony John RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Elm House, Groesfaen Road, Peterston-Super-Ely, Cardiff, CF5 6NE

WRIGHT, Adrian James RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 16 Jul 2007
Country of Residence: United Kingdom
Date of birth: July 1953
Address: The Copse, 10a Copsem Lane, Esher, Surrey, KT10 9EU

YORK, Toby Sebastian RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 24 Dec 2002
Date of birth: March 1965
Address: 36 Kempe Road, London, NW6 6SJ

BAIRD GROUP LTD RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 27 Oct 2010
Address: Granary Building, 1 Canal Wharf, Holbeck, Leeds, West Yorkshire, LS11 5BB, Great Britain

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Aug 1998
Resigned on: 27 Aug 1998
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 2007	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)
25 May 2006	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)
25 Nov 2005	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)
20 Apr 1999	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)
12 Mar 1999	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)
04 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1998	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

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