WOODS HOLDINGS LIMITED

Company number 04267481

5 active persons with significant control / 0 active statements

Mr Charlmaine Vella (Active)

• Correspondence address: C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex, CO4 5ZD
• Notified on: 21 November 2021
• Date of birth: December 1969
• Nationality: Maltese
• Country of residence: Jersey
• Nature of control: Has significant influence or control

Mr Graeme Smith (Active)

• Correspondence address: C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex, CO4 5ZD
• Notified on: 21 November 2021
• Date of birth: October 1961
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control

Mr Johannes Josef Maret (Active)

• Correspondence address: C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex, CO4 5ZD
• Notified on: 21 November 2021
• Date of birth: June 1950
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Carsten Dan Koppen (Active)

• Correspondence address: C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex, CO4 5ZD
• Notified on: 21 November 2021
• Date of birth: May 1964
• Nationality: Dutch
• Country of residence: Jersey
• Nature of control: Has significant influence or control

Mrs Julia Anne Jennifer Chapman (Active)

• Correspondence address: C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex, CO4 5ZD
• Notified on: 21 November 2021
• Date of birth: November 1965
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control

Mr Peder Erik Prahl (Ceased)

• Correspondence address: C/O Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex, CO4 5ZD
• Notified on: 24 July 2019
• Ceased on: 21 November 2021
• Date of birth: November 1964
• Nationality: Swedish
• Country of residence: Jersey
• Nature of control: Ownership of voting rights - 75% or more

Uk Woods Fläkt Holdings Limited (Ceased)

• Correspondence address: Flakt Woods Limited, Axial Way, Colchester, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 25 January 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 21 January 2017
• Withdrawn on: 24 July 2019