WOODBURY RESIDUAL LIMITED

Company summary

2 outstanding charges

Company number: 07472957
Status: DISSOLVED
Incorporated / age: 17 December 201010 years
Registered office: 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 12 October 2026 at 12:03 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
3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom
Nature of business
Activities of head offices
Previous company names
QUANTEL HOLDINGS LIMITED
QUANTEL HOLDINGS (2010) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGGETT, Kevan Paul ACTIVE	Director	04 Apr 2011		England	March 1964	3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom
STAVELEY-SMITH, Simon Rupert ACTIVE	Director	20 Aug 2018		England	May 1982	3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom
COOPER, Ian Graham RESIGNED	Secretary	05 Dec 2011	06 May 2015			Turnpike Road, Newbury, Berkshire, RG14 2NX
OVALSEC LIMITED RESIGNED	Secretary	17 Dec 2010	21 Dec 2010			2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
ADCOCK, Simon Mark Peter RESIGNED	Director	01 Jan 2016	20 Aug 2018	England	September 1975	3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom
COONEY, Eric RESIGNED	Director	12 Jun 2017	08 Feb 2018	United States	March 1966	3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom
COOPER, Ian Graham RESIGNED	Director	17 Dec 2010	06 May 2015	United Kingdom	August 1955	31, Turnpike Road, Newbury, Berkshire, RG14 2NE, United Kingdom
CROSS, Ray John RESIGNED	Director	04 Apr 2011	12 Mar 2015	United Kingdom	September 1951	Turnpike Road, Newbury, Berkshire, RG14 2NX
EALES, Darryl Charles RESIGNED	Director	04 Apr 2011	24 Mar 2015	England	October 1960	1, Vine Street, London, W1J 0AH, England
EATON, Guy Frederick St John RESIGNED	Director	04 Apr 2011	18 May 2015	England	October 1962	Turnpike Road, Newbury, Berkshire, RG14 2NX
HORTON, Paul John RESIGNED	Director	26 Feb 2019	25 Feb 2021	United Kingdom	August 1966	3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom
HORTON, Paul John RESIGNED	Director	29 Feb 2016	08 Feb 2018	United Kingdom	August 1966	3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom
HURLEY, Christopher RESIGNED	Director	03 Mar 2015	08 Feb 2018	England	March 1974	3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom
KNIGHT, Stephen RESIGNED	Director	08 Feb 2018	31 Jan 2019	England	September 1962	3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom
KNIGHT, Stephen Richard RESIGNED	Director	01 Oct 2015	31 Aug 2017	England	September 1962	Turnpike Road, Newbury, Berkshire, RG14 2NX
MARTIN, Paul Graham RESIGNED	Director	11 Mar 2014	19 May 2015	England	February 1976	Turnpike Road, Newbury, Berkshire, RG14 2NX
MAYCOCK, Neil Anthony RESIGNED	Director	01 Jul 2016	08 Feb 2018	England	September 1966	3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom
MULLIGAN, Martin RESIGNED	Director	04 Apr 2011	23 Mar 2015	England	October 1962	Turnpike Road, Newbury, Berkshire, RG14 2NX
OWEN, Stephen John RESIGNED	Director	16 Jan 2012	31 Mar 2015	Uk	June 1959	Turnpike Road, Newbury, Berkshire, RG14 2NX
ROGERS, Simon Darryl RESIGNED	Director	04 Apr 2011	07 May 2015	United Kingdom	August 1962	Turnpike Road, Newbury, Berkshire, RG14 2NX
ROWE, Robert RESIGNED	Director	11 Mar 2014	19 May 2015	England	April 1966	Turnpike Road, Newbury, Berkshire, RG14 2NX
SZABO-ROWE, Robert Willem RESIGNED	Director	01 Jul 2016	08 Feb 2018	England	April 1966	3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom
THORSTEINSON, Timothy Edward RESIGNED	Director	02 Mar 2015	10 Jun 2017	Canada	December 1953	Turnpike Road, Newbury, Berkshire, RG14 2NX
OVAL NOMINEES LIMITED RESIGNED	Director	17 Dec 2010	21 Dec 2010			2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

LEGGETT, Kevan Paul ACTIVE
Role: Director
Appointed on: 04 Apr 2011
Country of Residence: England
Date of birth: March 1964
Address: 3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom

STAVELEY-SMITH, Simon Rupert ACTIVE
Role: Director
Appointed on: 20 Aug 2018
Country of Residence: England
Date of birth: May 1982
Address: 3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom

COOPER, Ian Graham RESIGNED
Role: Secretary
Appointed on: 05 Dec 2011
Resigned on: 06 May 2015
Address: Turnpike Road, Newbury, Berkshire, RG14 2NX

OVALSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Dec 2010
Resigned on: 21 Dec 2010
Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

ADCOCK, Simon Mark Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 20 Aug 2018
Country of Residence: England
Date of birth: September 1975
Address: 3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom

COONEY, Eric RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 08 Feb 2018
Country of Residence: United States
Date of birth: March 1966
Address: 3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom

COOPER, Ian Graham RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 06 May 2015
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 31, Turnpike Road, Newbury, Berkshire, RG14 2NE, United Kingdom

CROSS, Ray John RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 12 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Turnpike Road, Newbury, Berkshire, RG14 2NX

EALES, Darryl Charles RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 24 Mar 2015
Country of Residence: England
Date of birth: October 1960
Address: 1, Vine Street, London, W1J 0AH, England

EATON, Guy Frederick St John RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: October 1962
Address: Turnpike Road, Newbury, Berkshire, RG14 2NX

HORTON, Paul John RESIGNED
Role: Director
Appointed on: 26 Feb 2019
Resigned on: 25 Feb 2021
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom

HORTON, Paul John RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 08 Feb 2018
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom

HURLEY, Christopher RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 08 Feb 2018
Country of Residence: England
Date of birth: March 1974
Address: 3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom

KNIGHT, Stephen RESIGNED
Role: Director
Appointed on: 08 Feb 2018
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: September 1962
Address: 3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom

KNIGHT, Stephen Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: September 1962
Address: Turnpike Road, Newbury, Berkshire, RG14 2NX

MARTIN, Paul Graham RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 19 May 2015
Country of Residence: England
Date of birth: February 1976
Address: Turnpike Road, Newbury, Berkshire, RG14 2NX

MAYCOCK, Neil Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 08 Feb 2018
Country of Residence: England
Date of birth: September 1966
Address: 3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom

MULLIGAN, Martin RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 23 Mar 2015
Country of Residence: England
Date of birth: October 1962
Address: Turnpike Road, Newbury, Berkshire, RG14 2NX

OWEN, Stephen John RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 31 Mar 2015
Country of Residence: Uk
Date of birth: June 1959
Address: Turnpike Road, Newbury, Berkshire, RG14 2NX

ROGERS, Simon Darryl RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 07 May 2015
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Turnpike Road, Newbury, Berkshire, RG14 2NX

ROWE, Robert RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 19 May 2015
Country of Residence: England
Date of birth: April 1966
Address: Turnpike Road, Newbury, Berkshire, RG14 2NX

SZABO-ROWE, Robert Willem RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 08 Feb 2018
Country of Residence: England
Date of birth: April 1966
Address: 3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom

THORSTEINSON, Timothy Edward RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 10 Jun 2017
Country of Residence: Canada
Date of birth: December 1953
Address: Turnpike Road, Newbury, Berkshire, RG14 2NX

OVAL NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 21 Dec 2010
Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2011	Satisfied	Registration of a charge (MG01) (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

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