BANDWOOD LIMITED

Company summary

Company number: 05420025
Status: ACTIVE
Incorporated / age: 11 April 200521 years
Registered office: National Avenue, Hull, East Yorkshire, HU5 4JB
Accounts due: 31 December 2026
Confirmation statement due: 25 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 19:51 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
National Avenue, Hull, East Yorkshire, HU5 4JB
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAIRSINE, Steven ACTIVE	Secretary	06 Jan 2015				National Avenue, Hull, East Yorkshire, HU5 4JB
FOY, Adam John ACTIVE	Director	10 Apr 2025		United Kingdom	March 1982	National Avenue, Hull, East Yorkshire, HU5 4JB
HAIRSINE, Steven ACTIVE	Director	28 Jun 2024		United Kingdom	July 1975	National Avenue, Hull, East Yorkshire, HU5 4JB
SPEEDY, Jason Robert ACTIVE	Director	28 Jun 2024		United Kingdom	May 1973	National Avenue, Hull, East Yorkshire, HU5 4JB
BRIGGS, Andrew David RESIGNED	Secretary	01 May 2007	07 Sep 2012			69-75 The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
WILCOX, Leigh Antony RESIGNED	Secretary	07 Sep 2012	06 Jan 2015			National Avenue, Hull, East Yorkshire, HU5 4JB
WILLS, Kevin Robert RESIGNED	Secretary	30 Jun 2005	01 May 2007			1 Hartley Avenue, Whitley Bay, Tyne & Wear, NE26 3NS
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Apr 2005	30 Jun 2005			10 Upper Bank Street, London, E14 5JJ
COATS, Stephen RESIGNED	Director	28 Apr 2005	04 Apr 2007		August 1965	1 Vicarage Close, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QG
CONNELL, Richard Andrew RESIGNED	Director	05 May 2005	25 Sep 2013	United Kingdom	March 1955	69-75 The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
DE VENECIA, Mark RESIGNED	Director	28 Apr 2005	04 Apr 2007		June 1973	Flat M 26 Queens Gate Gardens, London, SW7 5RP
EDWARDS, Shaun Barry RESIGNED	Director	15 Dec 2014	28 Jun 2024	United Kingdom	June 1968	National Avenue, Hull, East Yorkshire, HU5 4JB
ELLIS, Robert Keith RESIGNED	Director	07 Aug 2009	25 Sep 2013	England	September 1951	69-75 The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
FRANCOIS, Pierre Louis Andre RESIGNED	Director	06 Jan 2015	28 Jun 2024	France	November 1956	National Avenue, Hull, East Yorkshire, HU5 4JB
HAIRSINE, Steven RESIGNED	Director	15 Dec 2014	06 Jan 2015	England	July 1975	National Avenue, Hull, East Yorkshire, HU5 4JB
HARVEY, Trevor Terence RESIGNED	Director	05 May 2005	06 Jan 2015	United Kingdom	November 1956	National Avenue, Hull, East Yorkshire, HU5 4JB
LETHAM, George John RESIGNED	Director	05 May 2005	06 Jan 2015	Scotland	March 1957	National Avenue, Hull, East Yorkshire, HU5 4JB
LEVY, Adrian Joseph Morris RESIGNED	Director	11 Apr 2005	28 Apr 2005	United Kingdom	March 1970	2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
PUDGE, David John RESIGNED	Nominee Director	11 Apr 2005	28 Apr 2005		August 1965	20 Herondale Avenue, London, SW18 3JL

HAIRSINE, Steven ACTIVE
Role: Secretary
Appointed on: 06 Jan 2015
Address: National Avenue, Hull, East Yorkshire, HU5 4JB

FOY, Adam John ACTIVE
Role: Director
Appointed on: 10 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1982
Address: National Avenue, Hull, East Yorkshire, HU5 4JB

HAIRSINE, Steven ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1975
Address: National Avenue, Hull, East Yorkshire, HU5 4JB

SPEEDY, Jason Robert ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1973
Address: National Avenue, Hull, East Yorkshire, HU5 4JB

BRIGGS, Andrew David RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 07 Sep 2012
Address: 69-75 The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

WILCOX, Leigh Antony RESIGNED
Role: Secretary
Appointed on: 07 Sep 2012
Resigned on: 06 Jan 2015
Address: National Avenue, Hull, East Yorkshire, HU5 4JB

WILLS, Kevin Robert RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 01 May 2007
Address: 1 Hartley Avenue, Whitley Bay, Tyne & Wear, NE26 3NS

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Apr 2005
Resigned on: 30 Jun 2005
Address: 10 Upper Bank Street, London, E14 5JJ

COATS, Stephen RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 04 Apr 2007
Date of birth: August 1965
Address: 1 Vicarage Close, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QG

CONNELL, Richard Andrew RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 25 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 69-75 The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

DE VENECIA, Mark RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 04 Apr 2007
Date of birth: June 1973
Address: Flat M 26 Queens Gate Gardens, London, SW7 5RP

EDWARDS, Shaun Barry RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1968
Address: National Avenue, Hull, East Yorkshire, HU5 4JB

ELLIS, Robert Keith RESIGNED
Role: Director
Appointed on: 07 Aug 2009
Resigned on: 25 Sep 2013
Country of Residence: England
Date of birth: September 1951
Address: 69-75 The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

FRANCOIS, Pierre Louis Andre RESIGNED
Role: Director
Appointed on: 06 Jan 2015
Resigned on: 28 Jun 2024
Country of Residence: France
Date of birth: November 1956
Address: National Avenue, Hull, East Yorkshire, HU5 4JB

HAIRSINE, Steven RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 06 Jan 2015
Country of Residence: England
Date of birth: July 1975
Address: National Avenue, Hull, East Yorkshire, HU5 4JB

HARVEY, Trevor Terence RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 06 Jan 2015
Country of Residence: United Kingdom
Date of birth: November 1956
Address: National Avenue, Hull, East Yorkshire, HU5 4JB

LETHAM, George John RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 06 Jan 2015
Country of Residence: Scotland
Date of birth: March 1957
Address: National Avenue, Hull, East Yorkshire, HU5 4JB

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 28 Apr 2005
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX

PUDGE, David John RESIGNED
Role: Nominee Director
Appointed on: 11 Apr 2005
Resigned on: 28 Apr 2005
Date of birth: August 1965
Address: 20 Herondale Avenue, London, SW18 3JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2005	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

No PSC exemptions are recorded for this company.

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