STOWE-WOODWARD (UK) LIMITED

Company summary

Company number: 03805500
Status: ACTIVE
Incorporated / age: 12 July 199927 years
Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 22:58 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
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
XERIUM U.K. I LIMITED
QUIZDOME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MÜLLER, Jochen ACTIVE	Director	18 Feb 2020		Germany	October 1973	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
WEIMER, Harald ACTIVE	Director	10 Jan 2019		Germany	May 1964	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	06 Aug 1999	25 Apr 2012			100 New Bridge Street, London, EC4V 6JA
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED RESIGNED	Secretary	25 Apr 2012	11 Jul 2018			Ten, Bishops Square, Eighth Floor, London, E1 6EG, England
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	12 Jul 1999	06 Aug 1999			83, Leonard Street, London, EC2A 4QS
BEECROFT, Paul Adrian Barlow RESIGNED	Director	09 Nov 1999	17 Dec 1999		May 1947	89 Belsize Lane, London, NW3 5AU
BENNETT, Michael Elston RESIGNED	Director	28 Jan 2000	28 Nov 2001		September 1941	2 Watledge Close, Tewkesbury, Gloucestershire, GL20 5RJ
BLY, Michael Francis RESIGNED	Director	01 Apr 2016	18 Feb 2020	United States	July 1966	Ten, Bishops Square, Eighth Floor, London, E1 6EG
BUCHANAN, Michael Steven RESIGNED	Director	10 Jan 2013	26 Nov 2014	Usa	December 1958	Ten, Bishops Square, Eighth Floor, London, E1 6EG, United Kingdom
COLLINS, Michael David RESIGNED	Director	28 Jan 2000	31 Dec 2001	United Kingdom	March 1937	2 Alexandra House Queenhill Lodge, London Road, Ascot, Berkshire, SL5 7EQ
CORMIER, John Roland RESIGNED	Director	06 Apr 2004	04 Aug 2006		January 1947	9 Village Circle, Milford, Ma 01757, Usa
ENGLANDER, Peter David, Dr RESIGNED	Director	09 Nov 1999	17 Dec 1999	England	November 1951	18 Pilgrims Lane, London, NW3 1SN
FORD, Catriona RESIGNED	Director	28 Jan 2000	26 Apr 2007		April 1964	38 Prestonhall Road, Glenrothes, Fife, KY7 5RL
GILLSON, Peter Leonard RESIGNED	Director	23 Nov 1999	28 Jan 2000		May 1961	Highfield, Maladerie Road, St. Sampson, Guernsey, Channel Islands, GY2 4RH
GUTIERREZ, Thomas RESIGNED	Director	31 Dec 2001	07 Feb 2008		October 1948	8816 Valentine Court, Raleigh, North Carolina 27615, United States
HAKEL, Oliver RESIGNED	Director	26 Nov 2014	10 Jan 2019	Germany	August 1971	22, Am Langen Graben, Duren, 52353, Germany
HELYAR, Constance Adele Elizabeth RESIGNED	Director	23 Nov 1999	28 Jan 2000	United Kingdom	February 1948	Utopia, Rue De La Passee,, St. Sampson, Guernsey, GY2 4TN
LECOMTE, Patrick Jacques Daniel RESIGNED	Director	26 Apr 2007	08 Sep 2008		September 1964	Via Hermada, 5, 21100 Varese, Italy
LIGHT, Stephen Robert RESIGNED	Director	16 Apr 2008	31 Aug 2012	Usa	July 1946	2nd Floor Suite 6, The Links, Herne Bay, Kent, CT6 7GQ
MAFFUCCI, David Granelli RESIGNED	Director	23 Jun 2009	13 Aug 2010		November 1950	4417 Mickleton Road, Charlotte, Nc 28226, Usa
MCDOUGALL, Kevin RESIGNED	Director	03 Oct 2012	31 Mar 2016	Usa	August 1958	Ten, Bishops Square, Eighth Floor, London, E1 6EG, United Kingdom
NOBLE, Graeme RESIGNED	Director	01 Jun 2001	30 Apr 2007		July 1960	7 Burnside Court, Kilnheugh, Auchtermuchty, Fife, KY14 7FH
O'DONNELL, Michael Patrick RESIGNED	Director	31 Mar 2003	01 May 2009		May 1955	11301 Brass Kettle Road, Raleigh, North Carolina 27614, United States
ORBAN, Theodore RESIGNED	Director	18 Oct 2010	03 Oct 2012	Usa	December 1953	2nd Floor Suite 6, The Links, Herne Bay, Kent, CT6 7GQ
POSEY-KAZAGLIS, Teresa Kaye RESIGNED	Director	21 Aug 2014	20 Nov 2015	Usa	February 1963	14101, Capital Boulevard, Youngsville, North Carolina, NC 27596, Usa
POWERS, James Andrew RESIGNED	Director	31 Aug 2012	21 Aug 2014	Usa	August 1961	2nd, Floor Suite 6, The Links, Herne Bay, Kent, CT6 7GQ, United Kingdom
TARANO, Manuel RESIGNED	Director	28 Jan 2000	31 Mar 2003		June 1947	62 Ledgewood Road, Framlingham, Boston, Ma 01701, Usa
WILLIAMSON, Peter John RESIGNED	Director	26 Apr 2007	19 Feb 2010		April 1966	Bismarck Strasse 3, Schrieshiem D-69196, Germany
WOODWORTH, Marshall Howard RESIGNED	Director	18 Sep 2006	11 May 2009		February 1958	503 Midenhall Way, Cary, Nc 27513, Usa
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	06 Aug 1999	09 Nov 1999			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Director	09 Nov 1999	09 Nov 1999			100 New Bridge Street, London, EC4V 6JA
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	12 Jul 1999	06 Aug 1999			83 Leonard Street, London, EC2A 4QS

MÜLLER, Jochen ACTIVE
Role: Director
Appointed on: 18 Feb 2020
Country of Residence: Germany
Date of birth: October 1973
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

WEIMER, Harald ACTIVE
Role: Director
Appointed on: 10 Jan 2019
Country of Residence: Germany
Date of birth: May 1964
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Aug 1999
Resigned on: 25 Apr 2012
Address: 100 New Bridge Street, London, EC4V 6JA

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Apr 2012
Resigned on: 11 Jul 2018
Address: Ten, Bishops Square, Eighth Floor, London, E1 6EG, England

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jul 1999
Resigned on: 06 Aug 1999
Address: 83, Leonard Street, London, EC2A 4QS

BEECROFT, Paul Adrian Barlow RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 17 Dec 1999
Date of birth: May 1947
Address: 89 Belsize Lane, London, NW3 5AU

BENNETT, Michael Elston RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 28 Nov 2001
Date of birth: September 1941
Address: 2 Watledge Close, Tewkesbury, Gloucestershire, GL20 5RJ

BLY, Michael Francis RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 18 Feb 2020
Country of Residence: United States
Date of birth: July 1966
Address: Ten, Bishops Square, Eighth Floor, London, E1 6EG

BUCHANAN, Michael Steven RESIGNED
Role: Director
Appointed on: 10 Jan 2013
Resigned on: 26 Nov 2014
Country of Residence: Usa
Date of birth: December 1958
Address: Ten, Bishops Square, Eighth Floor, London, E1 6EG, United Kingdom

COLLINS, Michael David RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 2 Alexandra House Queenhill Lodge, London Road, Ascot, Berkshire, SL5 7EQ

CORMIER, John Roland RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 04 Aug 2006
Date of birth: January 1947
Address: 9 Village Circle, Milford, Ma 01757, Usa

ENGLANDER, Peter David, Dr RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 17 Dec 1999
Country of Residence: England
Date of birth: November 1951
Address: 18 Pilgrims Lane, London, NW3 1SN

FORD, Catriona RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 26 Apr 2007
Date of birth: April 1964
Address: 38 Prestonhall Road, Glenrothes, Fife, KY7 5RL

GILLSON, Peter Leonard RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 28 Jan 2000
Date of birth: May 1961
Address: Highfield, Maladerie Road, St. Sampson, Guernsey, Channel Islands, GY2 4RH

GUTIERREZ, Thomas RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 07 Feb 2008
Date of birth: October 1948
Address: 8816 Valentine Court, Raleigh, North Carolina 27615, United States

HAKEL, Oliver RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 10 Jan 2019
Country of Residence: Germany
Date of birth: August 1971
Address: 22, Am Langen Graben, Duren, 52353, Germany

HELYAR, Constance Adele Elizabeth RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 28 Jan 2000
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Utopia, Rue De La Passee,, St. Sampson, Guernsey, GY2 4TN

LECOMTE, Patrick Jacques Daniel RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 08 Sep 2008
Date of birth: September 1964
Address: Via Hermada, 5, 21100 Varese, Italy

LIGHT, Stephen Robert RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 31 Aug 2012
Country of Residence: Usa
Date of birth: July 1946
Address: 2nd Floor Suite 6, The Links, Herne Bay, Kent, CT6 7GQ

MAFFUCCI, David Granelli RESIGNED
Role: Director
Appointed on: 23 Jun 2009
Resigned on: 13 Aug 2010
Date of birth: November 1950
Address: 4417 Mickleton Road, Charlotte, Nc 28226, Usa

MCDOUGALL, Kevin RESIGNED
Role: Director
Appointed on: 03 Oct 2012
Resigned on: 31 Mar 2016
Country of Residence: Usa
Date of birth: August 1958
Address: Ten, Bishops Square, Eighth Floor, London, E1 6EG, United Kingdom

NOBLE, Graeme RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 30 Apr 2007
Date of birth: July 1960
Address: 7 Burnside Court, Kilnheugh, Auchtermuchty, Fife, KY14 7FH

O'DONNELL, Michael Patrick RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 01 May 2009
Date of birth: May 1955
Address: 11301 Brass Kettle Road, Raleigh, North Carolina 27614, United States

ORBAN, Theodore RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 03 Oct 2012
Country of Residence: Usa
Date of birth: December 1953
Address: 2nd Floor Suite 6, The Links, Herne Bay, Kent, CT6 7GQ

POSEY-KAZAGLIS, Teresa Kaye RESIGNED
Role: Director
Appointed on: 21 Aug 2014
Resigned on: 20 Nov 2015
Country of Residence: Usa
Date of birth: February 1963
Address: 14101, Capital Boulevard, Youngsville, North Carolina, NC 27596, Usa

POWERS, James Andrew RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 21 Aug 2014
Country of Residence: Usa
Date of birth: August 1961
Address: 2nd, Floor Suite 6, The Links, Herne Bay, Kent, CT6 7GQ, United Kingdom

TARANO, Manuel RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 31 Mar 2003
Date of birth: June 1947
Address: 62 Ledgewood Road, Framlingham, Boston, Ma 01701, Usa

WILLIAMSON, Peter John RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 19 Feb 2010
Date of birth: April 1966
Address: Bismarck Strasse 3, Schrieshiem D-69196, Germany

WOODWORTH, Marshall Howard RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 11 May 2009
Date of birth: February 1958
Address: 503 Midenhall Way, Cary, Nc 27513, Usa

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Aug 1999
Resigned on: 09 Nov 1999
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Nov 1999
Resigned on: 09 Nov 1999
Address: 100 New Bridge Street, London, EC4V 6JA

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 1999
Resigned on: 06 Aug 1999
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 May 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)
19 May 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 Dec 2002	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)
16 Dec 2002	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)
16 Dec 2002	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)
13 Dec 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)
03 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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