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ARCHWOOD LIMITED

Company number 02037421

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Officers: 35 officers / 30 resignations

SCARRATT, Hayley

Correspondence address
Burbidge House, Canal Wood Industrial Estate, Chirk, Wrexham, Wales, LL14 5RL
Role Active
Secretary
Appointed on
20 March 2023

BURBIDGE, Josh

Correspondence address
Burbidge House, Canal Wood Industrial Estate, Chirk, Wrexham, Wales, LL14 5RL
Role Active
Director
Date of birth
September 1978
Appointed on
1 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURBIDGE, Richard Henry

Correspondence address
Burbidge House, Canal Wood Industrial Estate, Chirk, Wrexham, Wales, LL14 5RL
Role Active
Director
Date of birth
August 1942
Appointed on
13 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURFORD, Lee

Correspondence address
Burbidge House, Canal Wood Industrial Estate, Chirk, Wrexham, Wales, LL14 5RL
Role Active
Director
Date of birth
January 1985
Appointed on
10 May 2024
Nationality
British
Country of residence
Wales
Occupation
Director Of Operations

PEACH, Sophie Anne

Correspondence address
Burbidge House, Canal Wood Industrial Estate, Chirk, Wrexham, Wales, LL14 5RL
Role Active
Director
Date of birth
March 1968
Appointed on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Christopher John

Correspondence address
Whittington Road, Oswestry, Shropshire, SY11 1HZ
Role Resigned
Secretary
Appointed on
3 October 2005
Resigned on
27 April 2012
Nationality
British
Occupation
Finance Director

LINCOLN, Richard

Correspondence address
Burbidge House, Canal Wood Industrial Estate, Chirk, Wrexham, Wales, LL14 5RL
Role Resigned
Secretary
Appointed on
31 July 2020
Resigned on
20 March 2023

LINCOLN, Richard

Correspondence address
Whittington Road, Oswestry, Shropshire, SY11 1HZ
Role Resigned
Secretary
Appointed on
16 April 2012
Resigned on
14 August 2015

ROBINSON, Christopher Bruce

Correspondence address
Whittington Road, Oswestry, Shropshire, SY11 1HZ
Role Resigned
Secretary
Appointed on
29 September 2010
Resigned on
28 September 2012

SIMMS, Andrew Joseph

Correspondence address
Burbidge House, Canal Wood Industrial Estate, Chirk, Wrexham, Wales, LL14 5RL
Role Resigned
Secretary
Appointed on
13 December 2016
Resigned on
31 July 2020

UNDERHILL, Stephen

Correspondence address
White House Farm, Village Road, Northophall, Clwyd, CH7 6HT
Role Resigned
Secretary
Appointed before
5 January 1992
Resigned on
3 October 2005
Nationality
British
Occupation
Company Director

BURBIDGE, David Lovell

Correspondence address
Cedar House, Wasperton, Warwick, Warwickshire, CV35 8EB
Role Resigned
Director
Date of birth
October 1943
Appointed before
5 January 1992
Resigned on
20 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BURBIDGE, Richard Henry

Correspondence address
Ford House, Ford, Shrewsbury, Shropshire, SY5 9LZ
Role Resigned
Director
Date of birth
August 1942
Appointed before
5 January 1992
Resigned on
28 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CLARKE, Stephen Kenneth

Correspondence address
Whittington Road, Oswestry, Shropshire, SY11 1HZ
Role Resigned
Director
Date of birth
February 1971
Appointed on
6 May 2008
Resigned on
26 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Christopher John

Correspondence address
Whittington Road, Oswestry, Shropshire, SY11 1HZ
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 October 2006
Resigned on
27 April 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

GILL, John Francis

Correspondence address
Peveril High Fawr Avenue, Oswestry, Salop, SY11 1TB
Role Resigned
Director
Date of birth
May 1941
Appointed on
1 July 2001
Resigned on
30 June 2002
Nationality
British
Occupation
Company Director

GILL, John Francis

Correspondence address
Peveril High Fawr Avenue, Oswestry, Salop, SY11 1TB
Role Resigned
Director
Date of birth
May 1941
Appointed before
5 January 1992
Resigned on
31 December 1998
Nationality
British
Occupation
Company Director

GRINYER, Clive Antony

Correspondence address
122 Dorset Road, London, SW19 3HD
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 October 2003
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAGGERTY, Paul

Correspondence address
Archwood House, Kingsfield Court, Chester Business Park, Chester, United Kingdom, CH4 9RE
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 September 2012
Resigned on
24 March 2017
Nationality
British
Country of residence
England
Occupation
Operations Director

HANCOX, John Philip Dale

Correspondence address
Offham Manor, Offham, West Malling, Kent, ME19 5NJ
Role Resigned
Director
Date of birth
January 1941
Appointed before
5 January 1992
Resigned on
29 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSON, Christopher John Staley

Correspondence address
The Rookery,, Harnage, Cressage, Shrewsbury, Shropshire, SY5 6EJ
Role Resigned
Director
Date of birth
March 1940
Appointed on
1 July 2002
Resigned on
2 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAMB, Trevor Arthur John, Dr

Correspondence address
Mead End Bushwood Drive, Dorridge, Solihull, West Midlands, B93 8JL
Role Resigned
Director
Date of birth
December 1929
Appointed on
2 September 1992
Resigned on
7 May 1996
Nationality
British
Occupation
Company Director

LERIGO, Paul

Correspondence address
Archwood House, Kingsfield Court, Chester Business Park, Chester, United Kingdom, CH4 9RE
Role Resigned
Director
Date of birth
September 1978
Appointed on
16 March 2015
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Group Marketing Director

LINCOLN, Richard Oliver

Correspondence address
Whittington Road, Oswestry, Shropshire, SY11 1HZ
Role Resigned
Director
Date of birth
June 1975
Appointed on
16 April 2012
Resigned on
14 August 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

MILES, Anthony Gerard

Correspondence address
Burbidge House, Canal Wood Industrial Estate, Chirk, Wrexham, Wales, LL14 5RL
Role Resigned
Director
Date of birth
March 1962
Appointed on
25 May 2017
Resigned on
20 March 2023
Nationality
British
Country of residence
Wales
Occupation
Chief Executive

MOIR, Marcus

Correspondence address
Burbidge House, Canal Wood Industrial Estate, Chirk, Wrexham, Wales, LL14 5RL
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 April 2014
Resigned on
11 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIDDLE, Keith Kendall

Correspondence address
Archwood House, Kingsfield Court, Chester Business Park, Chester, United Kingdom, CH4 9RE
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 October 2006
Resigned on
30 June 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ROGERS, Douglas Ernest

Correspondence address
The Grange 46 Hampton Lane, Solihull, West Midlands, B94 6AJ
Role Resigned
Director
Date of birth
February 1936
Appointed before
5 January 1992
Resigned on
6 May 1992
Nationality
British
Occupation
Company Director

SMITH, Neil Alexander

Correspondence address
Archwood House, Kingsfield Court, Chester Business Park, Chester, United Kingdom, CH4 9RE
Role Resigned
Director
Date of birth
July 1967
Appointed on
9 February 2015
Resigned on
26 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Raymond Douglas

Correspondence address
The Old Stables, Quinta, Weston Rhyn, Oswestry, Shropshire, SY10 7LW
Role Resigned
Director
Date of birth
November 1940
Appointed on
1 January 2001
Resigned on
31 December 2002
Nationality
British
Occupation
None

SMITH, Raymond Douglas

Correspondence address
The Old Stables, Quinta, Weston Rhyn, Oswestry, Shropshire, SY10 7LW
Role Resigned
Director
Date of birth
November 1940
Appointed before
5 January 1992
Resigned on
17 November 2000
Nationality
British
Occupation
Company Director

STURGESS, Matthew George Ernest

Correspondence address
Whittington Road, Oswestry, Shropshire, SY11 1HZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 July 2009
Resigned on
22 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

UNDERHILL, Stephen

Correspondence address
Archwood House, Kingsfield Court, Chester Business Park, Chester, United Kingdom, CH4 9RE
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 April 1992
Resigned on
6 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHYBROW, Martyn

Correspondence address
Holly Lodge, Burlton, Shrewsbury, Shropshire, SY4 5SZ
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 July 1996
Resigned on
29 September 2007
Nationality
British
Country of residence
England
Occupation
Company Director

WOOD, Timothy Clifford

Correspondence address
Rhos-Y-Glascoed Isaf, Meifod, Powys, SY22 6HW
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 August 1995
Resigned on
9 November 2007
Nationality
British
Country of residence
England
Occupation
Director