WOODLAND GROUP LIMITED

Company summary

Company number: 05455052
Status: ACTIVE
Incorporated / age: 17 May 200521 years
Registered office: Arlington House West Station Business Park, Spital Road, Maldon, CM9 6FF, England
Accounts due: 30 September 2027
Confirmation statement due: 4 December 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 03:16 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
Arlington House West Station Business Park, Spital Road, Maldon, CM9 6FF, England
Nature of business
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Business and domestic software development
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEVENS, Dawn ACTIVE	Secretary	31 Dec 2013				Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England
STUBBINGS, John Peter ACTIVE	Secretary	02 Dec 2006				Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England
BARBER, James Christopher Lewis ACTIVE	Director	17 Oct 2024		England	October 1989	Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England
ROWLANDS, Iain George ACTIVE	Director	04 Nov 2022		England	March 1980	Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England
STEVENS, Jack Kevin ACTIVE	Director	04 Nov 2022		England	March 1995	Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England
STEVENS, Kevin George ACTIVE	Director	17 May 2005		England	October 1963	Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England
STUBBINGS, John Peter ACTIVE	Director	06 Oct 2005		United Kingdom	March 1960	Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England
WATTS, Christopher Phillip ACTIVE	Director	23 Jul 2021		England	October 1961	Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England
WILLIAMS, Daniel Mark ACTIVE	Director	08 Sep 2025		England	October 1987	Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England
WILSON, David RESIGNED	Secretary	17 May 2005	01 Dec 2006			31 Randalls Drive, Hutton, Brentwood, Essex, CM13 1NN
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	17 May 2005	18 May 2005			39a Leicester Road, Salford, Manchester, M7 4AS
SCOTT, Andrew Paul RESIGNED	Director	06 Oct 2005	31 May 2011	Usa	August 1968	40-42 High Street, Maldon, Essex, CM9 5PN
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	17 May 2005	18 May 2005			39a Leicester Road, Salford, Manchester, M7 4AS

STEVENS, Dawn ACTIVE
Role: Secretary
Appointed on: 31 Dec 2013
Address: Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England

STUBBINGS, John Peter ACTIVE
Role: Secretary
Appointed on: 02 Dec 2006
Address: Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England

BARBER, James Christopher Lewis ACTIVE
Role: Director
Appointed on: 17 Oct 2024
Country of Residence: England
Date of birth: October 1989
Address: Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England

ROWLANDS, Iain George ACTIVE
Role: Director
Appointed on: 04 Nov 2022
Country of Residence: England
Date of birth: March 1980
Address: Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England

STEVENS, Jack Kevin ACTIVE
Role: Director
Appointed on: 04 Nov 2022
Country of Residence: England
Date of birth: March 1995
Address: Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England

STEVENS, Kevin George ACTIVE
Role: Director
Appointed on: 17 May 2005
Country of Residence: England
Date of birth: October 1963
Address: Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England

STUBBINGS, John Peter ACTIVE
Role: Director
Appointed on: 06 Oct 2005
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England

WATTS, Christopher Phillip ACTIVE
Role: Director
Appointed on: 23 Jul 2021
Country of Residence: England
Date of birth: October 1961
Address: Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England

WILLIAMS, Daniel Mark ACTIVE
Role: Director
Appointed on: 08 Sep 2025
Country of Residence: England
Date of birth: October 1987
Address: Arlington House, West Station Business Park, Spital Road, Maldon, CM9 6FF, England

WILSON, David RESIGNED
Role: Secretary
Appointed on: 17 May 2005
Resigned on: 01 Dec 2006
Address: 31 Randalls Drive, Hutton, Brentwood, Essex, CM13 1NN

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 17 May 2005
Resigned on: 18 May 2005
Address: 39a Leicester Road, Salford, Manchester, M7 4AS

SCOTT, Andrew Paul RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 31 May 2011
Country of Residence: Usa
Date of birth: August 1968
Address: 40-42 High Street, Maldon, Essex, CM9 5PN

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 17 May 2005
Resigned on: 18 May 2005
Address: 39a Leicester Road, Salford, Manchester, M7 4AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2006	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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