Woodchester Credit Limited
DissolvedDissolved on 14 July 2020
Status
Dissolved
on 14 July 2020
Incorporated
1969
50 years before it ended, 19 Sep 1969
Directors
1
3.3y av at dissolution
Last accounts
31 Dec 2017
made up to this date, full
Officers at dissolution
1iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Paul Stewart Girling | Director | 10 March 2017 |
Former officers
74 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Tilly Lang | Company secretary | 19 July 2017 | 2 July 2018 |
| Tilly Lang | Director | 19 July 2017 | 2 July 2018 |
| Kalpna Shah | Company secretary | 14 July 2015 | 19 July 2017 |
| Paul David Hurd | Director | 11 January 2016 | 10 March 2017 |
| Simon James Palmer | Director | 20 August 2013 | 10 March 2017 |
| Richard Martin Blackburn | Director | 20 August 2013 | 15 January 2016 |
| FN Secretary Limited | Corporate secretary | 13 January 2009 | 14 July 2015 |
| Steven Mark Pickering | Director | 19 June 2012 | 21 May 2015 |
| Manuel Uria-Fernandez | Director | 1 August 2011 | 21 May 2015 |
| Duncan Gee Berry | Director | 5 September 2008 | 9 September 2013 |
| Dr Kimon Celicourt Macris De Ridder | Director | 23 February 2012 | 22 July 2013 |
| Agnes Xavier-Phillips Jp Dl | Director | 30 June 2010 | 30 November 2012 |
| Kellie Victoria Evans | Director | 23 February 2012 | 29 October 2012 |
| Robert James Garden | Director | 30 June 2010 | 29 October 2012 |
| David Harvey | Director | 5 September 2008 | 29 October 2012 |
| Paul Derek Doddrell | Director | 19 January 2012 | 28 September 2012 |
| Clodagh Gunnigle | Director | 28 January 2011 | 31 May 2012 |
| Ian George Ferguson | Director | 5 September 2008 | 22 February 2012 |
| Ciaran Joseph Barrfiled as Ciaran Joseph Barr, Mr. | Director | 3 August 2006 | 19 January 2012 |
| Alison Simmons | Director | 12 January 2011 | 1 October 2011 |
| Mandeep Singh Johar | Director | 5 September 2008 | 1 August 2011 |
| Colin John Varnell Shave | Director | 5 September 2008 | 31 December 2010 |
| William John Flynn | Director | 5 September 2008 | 30 June 2010 |
| Ian Douglas Wilson | Director | 5 September 2008 | 2 March 2009 |
| Richard John Harvey | Director | 31 May 2007 | 30 January 2009 |
Show 49 more
| Name | Role | Appointed | Left |
|---|---|---|---|
| Peter Harvey Green | Company secretary | 14 June 2007 | 13 January 2009 |
| Sally Marion Wightman | Director | 20 November 2008 | 7 January 2009 |
| Ewan Douglas Cameron | Director | 31 May 2007 | 31 October 2008 |
| Craig Anthony Buick | Director | 20 December 2005 | 31 May 2007 |
| Laurence Perry | Director | 15 July 2004 | 31 May 2007 |
| Jennifer Anne Owens | Company secretary | 8 June 2006 | 10 May 2007 |
| Daniel Edward Laurence Hayes | Company secretary | 15 October 2001 | 8 June 2006 |
| Mark Michael Laughton | Director | 20 December 2005 | 12 May 2006 |
| Richard Gaskin | Director | 15 July 2004 | 31 December 2005 |
| Sean Webb | Director | 19 April 2002 | 31 December 2005 |
| Stuart William Sinclair | Director | 25 October 2002 | 5 November 2004 |
| Ian Graham Story | Director | 25 October 2002 | 1 July 2004 |
| Paul Whelan | Director | 19 April 2002 | 31 May 2004 |
| Brendan Edward Gilligan | Director | 19 April 2002 | 25 October 2002 |
| David Charles Ingram | Director | 19 April 2002 | 25 October 2002 |
| Gerard Jude Ryan | Director | 28 March 1994 | 19 April 2002 |
| Susan Elizabeth Crichton | Company secretary | 20 August 2000 | 15 October 2001 |
| Daniel Noel O'Connor | Director | before 29 May 1991 | 10 October 2001 |
| Robert James Mackenzie Bulloch | Director | 6 January 2000 | 15 July 2001 |
| Gerard Jude Ryan | Company secretary | 29 January 1993 | 20 August 2000 |
| Michael Cullen | Director | 19 December 1996 | 6 January 2000 |
| Michael Stirling | Director | 1 December 1993 | 6 January 2000 |
| Craig McKinney | Director | before 29 May 1991 | 10 August 1999 |
| Arnold Iversen | Director | 11 May 1992 | 6 April 1999 |
| Roger McGreal | Director | before 29 May 1991 | 22 May 1998 |
| John Ian Barker | Director | 23 February 1996 | 23 December 1997 |
| Jean Francois Bellissen | Director | 3 October 1995 | 23 December 1997 |
| Bernard Louis Gabriel Darmayan | Director | 17 February 1995 | 23 December 1997 |
| Fabrice Marie Gerard Yves Mace | Director | 3 October 1995 | 23 December 1997 |
| Olivier Mas | Director | 10 February 1993 | 23 December 1997 |
| Alan Eustace Leesmith | Director | 4 July 1995 | 20 March 1997 |
| Duncan Paul Marsden Florence | Director | 6 June 1994 | 31 December 1996 |
| John Terence Reeves | Director | 4 July 1995 | 31 October 1996 |
| Dr Kenneth William Maynardfiled as Kenneth William Maynard | Director | 10 February 1993 | 23 February 1996 |
| Michael Marie Dominique Bellier | Director | 11 October 1994 | 3 October 1995 |
| John Maitland Brunyate | Director | before 29 May 1991 | 31 December 1994 |
| Michel Maurice Denis Bonnet | Director | 1 December 1993 | 11 October 1994 |
| Dominic Eugene Daniel McCarthy | Director | 10 February 1993 | 11 October 1994 |
| Guido Van Hauwermeiren | Director | 10 February 1993 | 29 September 1994 |
| Peter Georgeu | Director | 28 March 1994 | 8 September 1994 |
| Alastair John Lawson | Director | 10 February 1993 | 31 December 1993 |
| Geoffrey Keith Randle | Director | before 29 May 1991 | 5 May 1993 |
| Antoine Dravet | Director | before 29 May 1991 | 10 February 1993 |
| Jean-Claude Jules Andre Goubet | Director | before 29 May 1991 | 10 February 1993 |
| Shirley Drazin | Company secretary | before 29 May 1991 | 29 January 1993 |
| Benjamin Chesterfield | Director | before 29 May 1991 | 29 January 1993 |
| Philippe Jean Michel Soustra | Director | before 29 May 1991 | 2 November 1992 |
| William Kane | Director | before 29 May 1991 | 29 May 1992 |
| Gordon John Wiggins | Director | before 29 May 1991 | 30 August 1991 |
People with significant control
1iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| Ge Capital Corporation (Holdings)Company |
| 6 April 2016 | - |
About this company
- Company number
- 00962324
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 19 September 1969
- Dissolved
- 14 July 2020
- Nature of business
- 64999 - Financial intermediation not elsewhere classified
- Last accounts made up to
- 31 December 2017 (full)
- Insolvency history
- Yes
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2017 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2017
- Dissolved on
- 14 July 2020
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.