WOODFORD HOLDINGS LIMITED

Company summary

Company number: 03901376
Status: ACTIVE
Incorporated / age: 23 December 199926 years
Registered office: 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX
Accounts due: 30 September 2026
Confirmation statement due: 6 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 05:43 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
50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEVILLE, David Christopher ACTIVE	Director	22 Jan 2004		United Kingdom	March 1969	50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX
NEVILLE, Mark Richard ACTIVE	Director	22 Jan 2004		England	April 1975	50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX
PEARSON, Philip David RESIGNED	Secretary	23 May 2000	16 Jun 2011			50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX
RIPPON, Alexander William RESIGNED	Secretary	01 Oct 2025	31 Dec 2025			50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX
WILSON, Adrian John Peter RESIGNED	Secretary	16 Jun 2011	01 Oct 2025			50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	23 Dec 1999	23 Dec 1999			Victoria House, 64 Paul Street, London, EC2A 4NG
DRACLIFFE COMPANY SERVICES LIMITED RESIGNED	Secretary	23 Dec 1999	23 May 2000			5 Great College Street, London, SW1P 3SJ
LAWES, Dorothea Eleanor Phyllida RESIGNED	Director	23 May 2000	22 Jan 2004		November 1945	2 Roseneath Close, Orpington, Kent, BR6 7SR
LAWES, William Robert RESIGNED	Director	23 Dec 1999	22 Jan 2004		May 1946	2 Roseneath Close, Orpington, Kent, BR6 7SR
MCBRIDE, William Struan RESIGNED	Director	11 Mar 2016	30 Apr 2025	United Kingdom	March 1963	50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX
NEVILLE, Christopher John RESIGNED	Director	23 Dec 1999	04 Apr 2012	United Kingdom	September 1940	50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX
NEVILLE, James Robert RESIGNED	Director	22 Jan 2004	25 Apr 2025	England	November 1966	50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX
NEVILLE, Patricia Jane RESIGNED	Director	23 May 2000	25 Oct 2024	England	March 1943	50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX
PENCHARZ, William John Nathan Onslow RESIGNED	Director	23 May 2000	10 Sep 2010		May 1945	50 Broadway, Westminster, London, SW1H 0BL
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	23 Dec 1999	23 Dec 1999			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	23 Dec 1999	23 Dec 1999			Victoria House, 64 Paul Street, London, EC2A 4NG

NEVILLE, David Christopher ACTIVE
Role: Director
Appointed on: 22 Jan 2004
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX

NEVILLE, Mark Richard ACTIVE
Role: Director
Appointed on: 22 Jan 2004
Country of Residence: England
Date of birth: April 1975
Address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX

PEARSON, Philip David RESIGNED
Role: Secretary
Appointed on: 23 May 2000
Resigned on: 16 Jun 2011
Address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX

RIPPON, Alexander William RESIGNED
Role: Secretary
Appointed on: 01 Oct 2025
Resigned on: 31 Dec 2025
Address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX

WILSON, Adrian John Peter RESIGNED
Role: Secretary
Appointed on: 16 Jun 2011
Resigned on: 01 Oct 2025
Address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Dec 1999
Resigned on: 23 Dec 1999
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

DRACLIFFE COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Dec 1999
Resigned on: 23 May 2000
Address: 5 Great College Street, London, SW1P 3SJ

LAWES, Dorothea Eleanor Phyllida RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 22 Jan 2004
Date of birth: November 1945
Address: 2 Roseneath Close, Orpington, Kent, BR6 7SR

LAWES, William Robert RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 22 Jan 2004
Date of birth: May 1946
Address: 2 Roseneath Close, Orpington, Kent, BR6 7SR

MCBRIDE, William Struan RESIGNED
Role: Director
Appointed on: 11 Mar 2016
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX

NEVILLE, Christopher John RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 04 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1940
Address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX

NEVILLE, James Robert RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 25 Apr 2025
Country of Residence: England
Date of birth: November 1966
Address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX

NEVILLE, Patricia Jane RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: March 1943
Address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX

PENCHARZ, William John Nathan Onslow RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 10 Sep 2010
Date of birth: May 1945
Address: 50 Broadway, Westminster, London, SW1H 0BL

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Dec 1999
Resigned on: 23 Dec 1999
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Dec 1999
Resigned on: 23 Dec 1999
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2004	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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