OpenCompanies

I.C. Woodward & Son Limited

Company number
01311703
Status
Active
Type
Private Limited Company
Incorporated
2 May 1977
Nature of business
Recovery of sorted materials
Dormant Company

Registered office

210 Pentonville Road
London
N1 9JY

Officers

NameRoleAppointedResigned
YOUTHED, Catherine Anne Secretary 31 Oct 2025
CLAVIE, Valerie Isabelle Marie Director 1 Dec 2024
PRICE, David Lester Director 3 May 2021
GOUGH, Celia Rosalind Secretary 1 Dec 2021 31 Oct 2025
GOUGH, Celia Rosalind Director 25 Jul 2018 31 Oct 2025
GERRARD, David Andrew Director 1 Oct 2009 1 Dec 2024
AITKEN, Elaine Margaret Secretary 12 Aug 2014 30 Nov 2021
HUNT, Robert Charles Director 22 Nov 2013 24 Jul 2018
HUNT, Robert Charles Secretary 1 Dec 2011 12 Aug 2014
SPAUL, Thomas Director 30 Jan 1999 30 Sep 2013
BERRY, Richard Douglas Secretary 1 Jan 2009 1 Jan 2012
DE SAINT QUENTIN, Axel Director 2 Jan 2003 1 Oct 2009
HUNT, Robert Charles Secretary 2 Jan 2003 1 Jan 2009
KUTNER, John Michael Director 30 Jan 1999 21 Jan 2005
GOURVENNEC, Michel Jean Jacques Director 8 Dec 1999 2 Jan 2003
KUTNER, John Michael Secretary 30 Jan 1999 2 Jan 2003
DUPONT MADINIER, Edouard Jacques Director 30 Jan 1999 17 Feb 2000
HOBBS, Thomas James Secretary 29 Jan 1999 30 Jan 1999
HOBBS, Thomas James Director 15 Aug 1995 30 Jan 1999
SPENCER, Christine Carole Director 15 Aug 1995 30 Jan 1999
SPENCER BARCLAY, Rae Christopher Director 15 Aug 1995 30 Jan 1999
BUCK, Christopher Ronald Secretary 18 May 1998 2 Sep 1998
BUCK, Christopher Ronald Director 18 May 1998 2 Sep 1998
SPENCER, Christine Carole Secretary 15 Aug 1995 18 May 1998
JORDAN, Michael Cory Director 15 Aug 1995 31 Mar 1998
WOODWARD, Ivan Charles Director - 15 Aug 1995
WOODWARD, Ivan John Director - 15 Aug 1995
WOODWARD, Ivan John Secretary - 15 Aug 1995

Control

NameNature of controlNotifiedCeased
Econotek Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
30 Jun 2016

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Data