Woodrow-Universal Limited
Company 00296252 Active
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- Burberry International Holdings Limited 2 shared directors
- Burberry Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00296252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1935 |
| Address | HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Burberry Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Green, Helen Jane Director · appointed 2021
- Parsons, Gemma Elizabeth Mary Secretary · appointed 2018
- Rash, Edward Charles Director · appointed 2018
- Brimicombe, Ian Former Director · appointed 2017 · resigned 2023
- Tunnacliffe, Paul Derek Former Secretary · appointed 2017 · resigned 2018
- Djellas, Riad Former Director · appointed 2015 · resigned 2017
- Jackson, Brian David Former Director · appointed 2015 · resigned 2018
- Smith, John Barry Former Director · appointed 2013 · resigned 2017
- Sukmonowski, Catherine Anne Former Secretary · appointed 2012 · resigned 2017
- Mahony, Michael Neil Copinger Former Director · appointed 2012 · resigned 2015
- Jones, Nigel Philip Former Director · appointed 2012 · resigned 2021
- Cartwright, Stacey Lee Former Director · appointed 2009 · resigned 2013
- Janowski, Andrew Girard Former Director · appointed 2009 · resigned 2012
- Fairweather, Carol Ann Former Director · appointed 2008 · resigned 2017
- Suszko-Jones, Evelyn Former Director · appointed 2008 · resigned 2009
- Catterall, Deborah Former Director · appointed 2005 · resigned 2008
- Jones, John Elwyn Former Secretary · appointed 2002 · resigned 2012
- Green, Joseph Bernard Former Director · appointed 2002 · resigned 2009
- Williams, Allan Former Director · appointed 1998 · resigned 2004
- White, Graeme Joseph Former Director · appointed 1995 · resigned 1996
- Fitzpatrick, Jeffrey Former Director · appointed 1993 · resigned 1994
- Maden, Christopher William Former Director · appointed 1992 · resigned 2005
- Morrison, Alexander Mcivor Former Director · resigned 2002
- Allen, Ernest Former Director · resigned 1998
- Mallinson, Walker Former Secretary · resigned 2002
- Pitty, Arthur Alwyn Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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