Woodward & Co (Holdings) Limited
- Company number
- 09440923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Woodward & Co (Group) Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leigh John Sampson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Apr 2025 |
| Mr Nicholas Edward Greenland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Apr 2025 |
| Mr Andrew James Dunning | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Apr 2025 |
| Woodward & Co (Group) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £3,574,044 | 0 |
| 31 Mar 2024 | - | 4 |
| 31 Mar 2023 | - | 4 |
| 31 Mar 2022 | - | 3 |
| 31 Mar 2021 | - | 3 |
| 31 Mar 2020 | - | 3 |
| 31 Mar 2019 | - | 3 |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
Connections
Owned by
Woodward & Co (Holdings) Limited → Woodward & Co (Group) Limited
Controls
- Woodward & Co (Environmental) Limited (05125308)
Companies at the same address
- Woodward & Co (Environmental) Limited (05125308)
- Woodward & Co (Group) Limited (16205828)