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Companies/00921793

H.v. Wooding Limited

Private Limited Company · Hythe

ActiveUnited KingdomIncorporated 1967Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 1 ceased
NT
Mr Neal Stuart TownsendIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 231666626
JW
Mr John Gardiner WoodingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 231666641
PA
Mr Paul Clive AllenIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 231666710
HW
Mr Harry Keith WoodingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 231666741
JG
Mr John Osborne GrimesIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 231666758
Show 1 ceased record
DG
Mr Dennis Charles GiffordIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-22

Source record 231667907

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
AP
Alexandra ParriaudCurrent secretary
Appointed 2025-07-09 · 1 yr
HW
Harry WoodingCurrent director
Appointed 2018-11-16 · 7 yrs · Chairman
+1 other
NT
Neal TownsendCurrent director
Appointed 2015-04-01 · 11 yrs · Operations Director
JG
John GrimesCurrent director
Appointed 2014-04-01 · 12 yrs · Commercial Director
PA
Paul AllenCurrent director
Appointed 2005-04-06 · 21 yrs · Sales Director
+2 others
JW
John WoodingCurrent director
Appointed 1998-12-03 · 27 yrs · Managing Director
+3 others
Show 7 historical appointments
MW
Margaret WoodingResigned secretary
Resigned 2018-01-01 · 7 yrs
HW
Harry WoodingResigned secretaryResigned director
Resigned 2003-05-01 · 14 yrs · Company Director
LC
Leo CarlileResigned director
Resigned 1998-12-03 · 15 yrs · Commercial Director
AW
Alison WoodingResigned secretary
Resigned 1993-04-29 · 10 yrs
AW
Anthony WoodingResigned director
Resigned 1991-12-24 · 6 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active