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Companies/02678507

Woodlands Site Services Limited

Private Limited Company · Dartford

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Woodlands Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-10-09 · No cessation recorded

Source record 132267856
Show 2 ceased records
JW
Mr James Thomas WoodlandsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-10-09

Source record 124594130
JW
Mrs Jacqueline Elaine WoodlandsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-09

Source record 124594131

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 12 historical
HD
Huw David DaviesCurrent director
Appointed 2026-01-19
+14 others
AS
Anthony ShipleyCurrent director
Appointed 2025-09-23 · 1 yr · Director
+13 others
IC
Ian Philip Cole-WilkinsCurrent director
Appointed 2025-09-23 · 1 yr · Director
+2 others
AS
Anthony Paul ShipleyCurrent director
Appointed 2025-09-23 · 1 yr · Director
GH
Gregory HallCurrent director
Appointed 2025-09-23 · 1 yr · Operations Director
+2 others
JW
Joseph WoodlandsCurrent director
Appointed 2023-01-01 · 3 yrs · Logistics Director
+2 others
SW
Stephen WhiteCurrent director
Appointed 2023-01-01 · 3 yrs · Managing Director
Show 12 historical appointments
LG
Liza Diane Lesley GrattonResigned director
Resigned 2025-09-23 · Director
RP
Robert PrenticeResigned director
Resigned 2023-01-01 · 2 yrs · Operations Director
KB
Kevin BodmanResigned director
Resigned 2023-01-01 · 2 yrs · Finance Director
AF
Antonio FaratroResigned director
Resigned 2011-03-01 · 11 yrs · Director
BW
Basil WhalleyResigned director
Resigned 2011-03-01 · 1 yr · Financial Director
TH
Timothy HarrisResigned director
Resigned 2000-05-01 · 14 yrs · Director
GH
Gregory HallResigned director
Resigned 2000-05-01 · 22 yrs · None
JW
James WoodlandsResigned director
Resigned 1994-12-05 · 28 yrs · Business Executive
JW
Jacqueline WoodlandsResigned directorResigned secretary
Resigned 1994-12-05 · 28 yrs · Business Executive
CorpParamount Properties UK LimitedResigned director
Resigned 1992-01-17
JW
James WoodlandsResigned director
Resigned 1992-01-17 · 2 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
44
Under 35
2
65 and over
0
Disqualified match
None active