Woodalls Holdings Limited
- Company number
- 15158756
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Sep 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Woodalls Topco Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Dale Ashton | Director | 23 Sep 2023 | |
| WOODCOCK, Hans | Director | 23 Sep 2023 | |
| WOODCOCK, Jerry | Director | 23 Sep 2023 | |
| WOODCOCK, Nathan James | Director | 23 Sep 2023 | |
| WOODCOCK, Garth Oliver | Director | 23 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cameron Millar | Significant Influence Or Control | 23 Sep 2023 | 30 Sep 2023 |
| Mr Dale Ashton Brown | Significant Influence Or Control | 23 Sep 2023 | 9 Feb 2026 |
| Mrs Priscilla Mary Woodcock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2023 | 9 Feb 2026 |
| Mr Garth Oliver Woodcock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2023 | 9 Feb 2026 |
| Jerry Woodcock | Significant Influence Or Control | 23 Sep 2023 | 9 Feb 2026 |
| Suzanne Brown | Significant Influence Or Control | 23 Sep 2023 | 9 Feb 2026 |
| Carla Woodcock | Significant Influence Or Control | 23 Sep 2023 | 9 Feb 2026 |
| Mr Nathan James Woodcock | Significant Influence Or Control | 23 Sep 2023 | 9 Feb 2026 |
| Mrs Carlie Grace Woodcock | Significant Influence Or Control | 23 Sep 2023 | 9 Feb 2026 |
| Hans Woodcock | Significant Influence Or Control | 23 Sep 2023 | 9 Feb 2026 |
| Oriana Woodcock | Significant Influence Or Control | 23 Sep 2023 | 9 Feb 2026 |
| Woodalls Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Feb 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 48 |
| 30 Apr 2024 | 48 |
Connections
Owned by
Woodalls Holdings Limited → Woodalls Topco Limited
Controls
- Woodalls Office Limited (15168001)