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Companies/03173516

Woodbridge Foam (UK) Limited

Manufacture of flat glass · Chester

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
TB
Mr Thomas Robert BeamishIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-20 · No cessation recorded

Source record 108856779
BB
Mr Brian Thomas BeamishIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-20 · No cessation recorded

Source record 108858200
HB
Ms Heather Ann BeamishIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-20 · No cessation recorded

Source record 108858201
Woodbridge Foam Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110358430

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
HC
Helena ChuCurrent director
Appointed 2023-06-20 · 3 yrs · Chartered Accountant
+2 others
JM
Julie Mok CorreiaCurrent director
Appointed 2022-12-19 · 3 yrs · Chief Financial Officer
+2 others
MM
Marie ManseauCurrent secretary
Appointed 2004-09-27 · 22 yrs
+2 others
Show 12 historical appointments
GL
Guillaume LavoieResigned director
Resigned 2021-10-29 · 1 yr · Cfo Of Woodbridge Foam Corporation
RD
Roland DeschampsResigned director
Resigned 2019-12-03 · 3 yrs · Lawyer
MN
Michael NolanResigned director
Resigned 2017-11-01 · 2 yrs · Cfo
CD
Charles DalyResigned director
Resigned 2014-02-28 · 7 yrs · President And Ceo Of The Woodbridge Grou
RJ
Richard JocsakResigned director
Resigned 2004-12-01 · 12 yrs · Chief Financial Officer
RM
Robert MageeResigned director
Resigned 2004-12-01 · 9 yrs · Chairman Of The Board
CD
Carol DicksonResigned secretary
Resigned 1996-03-29 · 8 yrs · Company Secretary
TB
Thomas BeamishResigned director
Resigned 1996-03-29 · 8 yrs · Company Director
RF
Robert FitzhenryResigned director
Resigned 1996-03-29 · 8 yrs · Company Director
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 1996-03-15
CorpTravers Smith LimitedResigned director
Resigned 1996-03-15

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active