45 WOODFIELD LIMITED

Company summary

Company number: 04279254
Status: ACTIVE
Incorporated / age: 30 August 200125 years
Registered office: Pier House, 86-93 Strand On The Green, London, W4 3NN, England
Accounts due: 1 January 2027
Confirmation statement due: 13 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 22:17 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
Pier House, 86-93 Strand On The Green, London, W4 3NN, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPENCER, Rachel Louise ACTIVE	Secretary	01 Jan 2021				Pier House, 86-93 Strand On The Green, London, W4 3NN, England
EMENY, Simon ACTIVE	Director	05 Sep 2005		United Kingdom	October 1965	Pier House, 86-93 Strand On The Green, London, W4 3NN, England
SMITH, Neil Reynolds ACTIVE	Director	30 Nov 2021		England	January 1965	Pier House, 86-93 Strand On The Green, London, W4 3NN, England
TURNER, Frederick James Mortimer ACTIVE	Director	01 Jun 2019		England	November 1985	Pier House, 86-93 Strand On The Green, London, W4 3NN, England
BEQUIN, Severine Pascale RESIGNED	Secretary	24 Jul 2014	01 Jan 2021			Pier House, 86-93 Strand On The Green, London, W4 3NN, England
CALLAGHAN, Gerard Christopher RESIGNED	Secretary	30 Aug 2001	18 Oct 2002			166 Whitestile Road, Brentford, Middlesex, TW8 9NW
GRACIE, Marie Louise RESIGNED	Secretary	15 Aug 2005	24 Jul 2014			Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB
GUINNESS, Ewan Diarmid RESIGNED	Secretary	27 Jul 2005	15 Aug 2005			12 Poplar Grove, London, W6 7RE
MCVEIGH, Charles Senff RESIGNED	Secretary	19 Oct 2002	27 Jul 2005			4 Saint Marks Road, London, W11 1RQ
BRAY, Ian David RESIGNED	Director	23 Jan 2012	31 May 2016	United Kingdom	June 1963	Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB
CLARKE, Paul Anthony RESIGNED	Director	15 Aug 2005	30 Apr 2008	U.K.	April 1946	Little Warren, Seven Hills Road, Cobham, Surrey, KT11 1ER
COUNCELL, Adam Thomas RESIGNED	Director	27 Aug 2019	30 Sep 2021	England	June 1978	Pier House, 86-93 Strand On The Green, London, W4 3NN, England
DODD, Simon Ray RESIGNED	Director	01 Aug 2016	30 Apr 2019	England	July 1974	Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB
DOUGLAS, James Charles Robert RESIGNED	Director	14 Jan 2008	16 Nov 2018	England	January 1966	Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB
FULLER, Richard Hamilton Fleetwood RESIGNED	Director	03 Feb 2010	31 Jan 2020	England	January 1960	Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB
GAVIN, Jake Alfred Bulkeley RESIGNED	Director	26 Nov 2001	27 Jul 2005	United Kingdom	April 1967	186 Westbourne Park Road, London, W11 1BT
GUINESS, Ewan RESIGNED	Director	26 Nov 2001	15 Aug 2005		October 1965	12 Poplar Grove, London, W6 7RE
JACOMB, Matthew Barnabas Wakefield RESIGNED	Director	26 Nov 2001	15 Aug 2005		June 1963	39 Blomfontein Avenue, London, W12
MACKINTOSH, Anthony RESIGNED	Director	26 Nov 2001	30 Mar 2005		May 1938	83 Elgin Crescent, London, W11 2JF
MCVEIGH, Charles Senff RESIGNED	Director	30 Aug 2001	30 Mar 2005	England	January 1967	4 Saint Marks Road, London, W11 1RQ
ROBERTS, Richard John RESIGNED	Director	15 Aug 2005	01 Mar 2011	England	October 1957	Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB
SWAINE, Jonathon David RESIGNED	Director	01 Feb 2012	04 Sep 2019	England	January 1971	Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB
TURNER, Michael John RESIGNED	Director	15 Aug 2005	22 Mar 2016	England	June 1951	Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB
TURNER, Timothy James Mortimer RESIGNED	Director	15 Aug 2005	31 Mar 2010	Great Britain	December 1949	Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB

SPENCER, Rachel Louise ACTIVE
Role: Secretary
Appointed on: 01 Jan 2021
Address: Pier House, 86-93 Strand On The Green, London, W4 3NN, England

EMENY, Simon ACTIVE
Role: Director
Appointed on: 05 Sep 2005
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Pier House, 86-93 Strand On The Green, London, W4 3NN, England

SMITH, Neil Reynolds ACTIVE
Role: Director
Appointed on: 30 Nov 2021
Country of Residence: England
Date of birth: January 1965
Address: Pier House, 86-93 Strand On The Green, London, W4 3NN, England

TURNER, Frederick James Mortimer ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: England
Date of birth: November 1985
Address: Pier House, 86-93 Strand On The Green, London, W4 3NN, England

BEQUIN, Severine Pascale RESIGNED
Role: Secretary
Appointed on: 24 Jul 2014
Resigned on: 01 Jan 2021
Address: Pier House, 86-93 Strand On The Green, London, W4 3NN, England

CALLAGHAN, Gerard Christopher RESIGNED
Role: Secretary
Appointed on: 30 Aug 2001
Resigned on: 18 Oct 2002
Address: 166 Whitestile Road, Brentford, Middlesex, TW8 9NW

GRACIE, Marie Louise RESIGNED
Role: Secretary
Appointed on: 15 Aug 2005
Resigned on: 24 Jul 2014
Address: Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB

GUINNESS, Ewan Diarmid RESIGNED
Role: Secretary
Appointed on: 27 Jul 2005
Resigned on: 15 Aug 2005
Address: 12 Poplar Grove, London, W6 7RE

MCVEIGH, Charles Senff RESIGNED
Role: Secretary
Appointed on: 19 Oct 2002
Resigned on: 27 Jul 2005
Address: 4 Saint Marks Road, London, W11 1RQ

BRAY, Ian David RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB

CLARKE, Paul Anthony RESIGNED
Role: Director
Appointed on: 15 Aug 2005
Resigned on: 30 Apr 2008
Country of Residence: U.K.
Date of birth: April 1946
Address: Little Warren, Seven Hills Road, Cobham, Surrey, KT11 1ER

COUNCELL, Adam Thomas RESIGNED
Role: Director
Appointed on: 27 Aug 2019
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: June 1978
Address: Pier House, 86-93 Strand On The Green, London, W4 3NN, England

DODD, Simon Ray RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: July 1974
Address: Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB

DOUGLAS, James Charles Robert RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 16 Nov 2018
Country of Residence: England
Date of birth: January 1966
Address: Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB

FULLER, Richard Hamilton Fleetwood RESIGNED
Role: Director
Appointed on: 03 Feb 2010
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: January 1960
Address: Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB

GAVIN, Jake Alfred Bulkeley RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 27 Jul 2005
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 186 Westbourne Park Road, London, W11 1BT

GUINESS, Ewan RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 15 Aug 2005
Date of birth: October 1965
Address: 12 Poplar Grove, London, W6 7RE

JACOMB, Matthew Barnabas Wakefield RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 15 Aug 2005
Date of birth: June 1963
Address: 39 Blomfontein Avenue, London, W12

MACKINTOSH, Anthony RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 30 Mar 2005
Date of birth: May 1938
Address: 83 Elgin Crescent, London, W11 2JF

MCVEIGH, Charles Senff RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 30 Mar 2005
Country of Residence: England
Date of birth: January 1967
Address: 4 Saint Marks Road, London, W11 1RQ

ROBERTS, Richard John RESIGNED
Role: Director
Appointed on: 15 Aug 2005
Resigned on: 01 Mar 2011
Country of Residence: England
Date of birth: October 1957
Address: Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB

SWAINE, Jonathon David RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 04 Sep 2019
Country of Residence: England
Date of birth: January 1971
Address: Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB

TURNER, Michael John RESIGNED
Role: Director
Appointed on: 15 Aug 2005
Resigned on: 22 Mar 2016
Country of Residence: England
Date of birth: June 1951
Address: Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB

TURNER, Timothy James Mortimer RESIGNED
Role: Director
Appointed on: 15 Aug 2005
Resigned on: 31 Mar 2010
Country of Residence: Great Britain
Date of birth: December 1949
Address: Griffin Brewery, Chiswick Lane South, Chiswick, London, W4 2QB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2001	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.

Legal Entity Identifier

Financial Conduct Authority

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