# 45 Woodfield Limited

## Details

- **Company number:** [04279254](https://find-and-update.company-information.service.gov.uk/company/04279254)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 30 Aug 2001
- **Registered office:** PIER HOUSE, 86-93 STRAND ON THE GREEN, LONDON, W4 3NN
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Fuller Smith & Turner PLC](/group/4197) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Neil Reynolds | director | 30 Nov 2021 |  |
| TURNER, Frederick James Mortimer | director | 1 Jun 2019 |  |
| EMENY, Simon | director | 5 Sep 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fuller, Smith & Turner P.L.C. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

45 Woodfield Limited → [Fuller Smith & Turner PLC](/company/00241882)




## Directors' other companies

- [EMENY, Simon](/person/5839402) - director at [Griffin Catering Services Limited](/company/01577632)
- [EMENY, Simon](/person/5839402) - director at [Ringwoods Limited](/company/00178536)
- [EMENY, Simon](/person/5839402) - director at [WH Smith PLC](/company/05202036)
- [EMENY, Simon](/person/5839402) - director at [Grand Canal Trading Limited](/company/04271734)
- [EMENY, Simon](/person/5839402) - director at [Griffin Inns Ltd](/company/00495934)
- [EMENY, Simon](/person/5839402) - director at [Fuller Smith & Turner Estates Limited](/company/01831674)
- [EMENY, Simon](/person/5839402) - director at [The Classic Country Pub Co Limited](/company/03588736)
- [EMENY, Simon](/person/5839402) - director at [Cotswold Inns And Hotels Limited](/company/03309179)
- [EMENY, Simon](/person/5839402) - director at [George Gale And Company Limited](/company/00026330)
- [SMITH, Neil Reynolds](/person/5399377) - director at [Ringwoods Limited](/company/00178536)



## Companies at the same address

- [B & D Country Inns I Limited](/company/07292333) (07292333)
- [B & D Country Inns Ii Limited](/company/08029280) (08029280)
- [Cotswold Inns And Hotels Limited](/company/03309179) (03309179)
- [Fuller Smith & Turner Estates Limited](/company/01831674) (01831674)
- [George Gale And Company Limited](/company/00026330) (00026330)
- [Grand Canal Trading Limited](/company/04271734) (04271734)
- [Griffin Catering Services Limited](/company/01577632) (01577632)
- [Griffin Inns Ltd](/company/00495934) (00495934)
- [Jacomb Guinness Limited](/company/02934979) (02934979)
- [Mortons Bar & Grill (Alcester) Limited](/company/09001683) (09001683)