Woods Holdings Limited
- Company number
- 04267481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2001
- Nature of business
- Manufacture of non-domestic cooling and ventilation equipment
Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PADDOCK, Andrew Justin | Director | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uk Woods Fläkt Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 25 Jan 2017 |
| Mr Peder Erik Prahl | Voting Rights 75 To 100 Percent | 24 Jul 2019 | 21 Nov 2021 |
| Mrs Julia Anne Jennifer Chapman | Significant Influence Or Control | 21 Nov 2021 | 3 Nov 2025 |
| Mr Graeme Smith | Significant Influence Or Control | 21 Nov 2021 | 3 Nov 2025 |
| Mr Carsten Dan Koppen | Significant Influence Or Control | 21 Nov 2021 | 3 Nov 2025 |
| Mrs Charlmaine Vella | Significant Influence Or Control | 21 Nov 2021 | 3 Nov 2025 |
| Mr Johannes Josef Maret | Significant Influence Or Control | 21 Nov 2021 | 3 Nov 2025 |
| Samsung Electronics Europe Holding Coöperatief U.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2025 | 19 Nov 2025 |
Accounts
Connections
Directors’ other companies
- PADDOCK, Andrew Justin - Director at Fläktgroup UK Ltd
- PADDOCK, Andrew Justin - Director at Flakt Woods Limited