OpenCompanies

Woburn Enterprises Limited

Company number
00966094
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 1969
Nature of business
Other retail sale not in stores, stalls or markets
Corporate group
Bedford Estates 1971 Settlement No.1 Ltd (18 companies)

Registered office

The Bedford Office
Woburn
Milton Keynes
MK17 9PQ

Previous names

  • Woburn Estate (Holdings) Limited (until 3 Jan 1997)
  • Woburn Safari Park Limited (until 1 Nov 1996)
  • Woburn Wild Animal Kingdom Limited (until 15 Oct 1993)

Officers

NameRoleAppointedResigned
SMITH, Edmund Dominic Shurmur Director 24 Jun 2024
RUSSELL, Louise Rona, Duchess Of Bedford Director 16 May 2003
CAYZER, Charles William, The Hon Director 26 Apr 1993
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford Director -

Control

NameNature of controlNotifiedCeased
Bedford Estates 1987 Settlement No.2 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2024
Bedford Estates 1987 Settlement No.1 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2024
The 15th Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016
Mr James Fitzroy Dean Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 30 Sep 2024
Mr Paul Vere Lindon Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 30 Sep 2024
Mr Edmond Conolly Mahony Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 30 Sep 2024
The Honourable Charles William Cayzer Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 30 Sep 2024

Accounts

Year ended Cash Employees
31 Dec 2025 £3,968 0
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Oct 2001 - -
31 Oct 2000 - -
31 Oct 1999 - -
31 Oct 1998 - -
31 Oct 1997 - -
31 Oct 1996 - -
31 Oct 1995 - -
31 Oct 1994 - -
28 Feb 1994 - -
28 Feb 1993 - -
29 Feb 1992 - -
28 Feb 1991 - -
28 Feb 1990 - -
28 Feb 1989 - -
29 Feb 1988 - -
28 Feb 1987 - -
28 Feb 1986 - -

Connections

Owned by

Woburn Enterprises Limited → Bedford Estates 1987 Settlement No.1 Ltd

Controls

Directors’ other companies

Companies at the same address

Data