Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 17
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 1991-06-12
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
WOODCOCK & BOOTH LIMITED is a ltd registered in GB, incorporated 1991-06-12 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WOODCOCK & BOOTH LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02619517
- Status
- active
- Type
- ltd
- Incorporated
- 1991-06-12
- Registered office
- 47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
- SIC
- 99999
- TICHIAS, Ian Alandirector · British · appt 2025-04-01
- COLE, Richard Andrew(resigned)secretary · appt 2019-08-30
- COOK, Eric(resigned)secretary · British · appt 1997-06-30
- CUERDEN, Alan(resigned)secretary · British · appt 1991-10-01
- OTTAWAY, Richard John(resigned)secretary · appt 2015-03-31
- WAKES, Angela(resigned)secretary · appt 2019-10-04
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1991-06-12
- ADAM, David William(resigned)director · British · appt 1991-10-01
- BEDFORD, David Michael(resigned)director · British · appt 2022-11-14
- COOK, Eric(resigned)director · British · appt 1997-06-30
- CUERDEN, Alan(resigned)director · British · appt 1991-10-01
- HUTCHINSON, Eric George(resigned)director · British · appt 2023-08-21
- ■Rumbold Securities Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-10-10
Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- WOODHEAD LIMITEDbeneficial owner
- JOHN SHARP (WIRE) LIMITEDbeneficial owner
- AUSTRALIAN CARD CLOTHING LIMITEDbeneficial owner
- STREAMLINE AEROSPACE LIMITEDbeneficial owner
- WOODHEAD LIMITEDbeneficial owner
- HORSFALL & BICKHAM LIMITEDbeneficial owner
- INDUSTATES LIMITEDbeneficial owner
- HORSFALL & BICKHAM LIMITEDbeneficial owner
- INDUSTATES LIMITEDbeneficial owner
- AUSTRALIAN CARD CLOTHING LIMITEDbeneficial owner
- JOHN SHARP (WIRE) LIMITEDbeneficial owner
- ANRUI (HOLDINGS) EUROPE LIMITEDbeneficial owner
- HILLS NON FERROUS LIMITEDbeneficial owner
- AUSTRALIAN CARD CLOTHING LIMITEDbeneficial owner
- JOHN SHARP (WIRE) LIMITEDbeneficial owner
- INDUSTATES LIMITEDbeneficial owner
- WOODHEAD LIMITEDbeneficial owner
- Carclo Plcbeneficial owner