WOODFORD HOLDINGS LIMITED

Company number 03901376

1 active person with significant control / 0 active statements

Woodford Group Limited (Active)

• Correspondence address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom, SG8 5QX
• Notified on: 30 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited By Shares
• Place registered: Companies House England And Wales
• Registration number: 15446118
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Patricia Jane Neville (Ceased)

• Correspondence address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX
• Notified on: 6 April 2016
• Ceased on: 30 January 2024
• Date of birth: March 1943
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Richard Neville (Ceased)

• Correspondence address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom, SG8 5QX
• Notified on: 6 April 2016
• Ceased on: 19 December 2023
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Robert Neville (Ceased)

• Correspondence address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom, SG8 5QX
• Notified on: 6 April 2016
• Ceased on: 19 December 2023
• Date of birth: November 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Christopher Neville (Ceased)

• Correspondence address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom, SG8 5QX
• Notified on: 6 April 2016
• Ceased on: 19 December 2023
• Date of birth: March 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Joe Brown (Ceased)

• Correspondence address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX
• Notified on: 6 April 2016
• Ceased on: 19 October 2017
• Date of birth: July 1933
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Lee (Ceased)

• Correspondence address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX
• Notified on: 6 April 2016
• Ceased on: 19 October 2017
• Date of birth: April 1943
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Lewin (Ceased)

• Correspondence address: 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX
• Notified on: 6 April 2016
• Ceased on: 19 October 2017
• Date of birth: November 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%