# Woods Holdings Limited

## Details

- **Company number:** [04267481](https://find-and-update.company-information.service.gov.uk/company/04267481)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2001
- **Registered office:** C/O FLAKT WOODS LIMITED, AXIAL, WAY, CUCKOO FARM BUSINESS PARK, COLCHESTER, CO4 5ZD
- **Nature of business:** [28250](/sic/28250) Manufacture of non-domestic cooling and ventilation equipment, [70100](/sic/70100) Activities of head offices


## Previous names

- Alnery No. 2197 Limited (until 25 Jan 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PADDOCK, Andrew Justin | director | 24 Jul 2026 |  |
| HOWELL, Sarah-Jane Christina Vane | director | 4 Apr 2024 |  |



## 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 |
| 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 |
| Mrs Julia Anne Jennifer Chapman | 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 |






## Directors' other companies

- [PADDOCK, Andrew Justin](/person/5423922) - director at [Fläktgroup UK Ltd](/company/09859894)
- [PADDOCK, Andrew Justin](/person/5423922) - director at [Flakt Woods Limited](/company/00233771)