Woods Holdings Limited
Manufacture of non-domestic cooling and ventilation equipment · Colchester
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 8 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 8 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-03 · Ceased 2025-11-19
Source record 154467209JM
Mr Johannes Josef MaretIndividual
Significant influence or control
Notified 2021-11-21 · Ceased 2025-11-03
Source record 159026215CK
Mr Carsten Dan KoppenIndividual
Significant influence or control
Notified 2021-11-21 · Ceased 2025-11-03
Source record 151268499CV
Mrs Charlmaine VellaIndividual
Significant influence or control
Notified 2021-11-21 · Ceased 2025-11-03
Source record 151268502GS
Mr Graeme SmithIndividual
Significant influence or control
Notified 2021-11-21 · Ceased 2025-11-03
Source record 151274483JC
Mrs Julia Anne Jennifer ChapmanIndividual
Significant influence or control
Notified 2021-11-21 · Ceased 2025-11-03
Source record 151214642PP
Mr Peder Erik PrahlIndividual
Voting rights: over 75%, up to 100%
Notified 2019-07-24 · Ceased 2021-11-21
Source record 164020575Uk Woods Fläkt Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-01-25
Source record 152784876People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalEE
Emile ErasmusCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 13 historical appointments
DP
David PritchardResigned director
Resigned 2019-01-23 · 5 yrs · Director
MD
Matt DaveyResigned secretary
Resigned 2015-05-29 · 3 yrs
MD
Matt DaveyResigned director
Resigned 2015-03-27 · 3 yrs · Chartered Accountant
GW
Gregory WestonResigned director
Resigned 2015-03-27 · 11 yrs · Chartered Accountant
RO
Roy OsbornResigned director
Resigned 2011-09-15 · 3 yrs · Chartered Certified Accountant
AF
Angelo FalaguerraResigned director
Resigned 2003-06-26 · 9 yrs · Treasurer
HP
Hannu PaitulaResigned director
Resigned 2002-01-24 · Company Director
SK
Steven KnowlesResigned director
Resigned 2002-01-24 · 2 yrs · Company Director
SM
Resigned 2002-01-24 · 13 yrs · Chartered Accountant Finance D
Resigned 2001-08-09
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2001-08-09
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active