Woodward Grosvenor Holdings Limited
Company 01633938 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
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- Brintons Carpets Limited 2 shared directors
- Kmhd Flooring Holdco Limited 2 shared directors
- Kmhd Flooring Acquisition Company Limited 2 shared directors
- Kmhd Parent Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01633938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1982 |
| Address | WYRE FOREST HOUSE, FINEPOINT WAY, KIDDERMINSTER, WORCESTERSHIRE, DY11 7WF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 04/10/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Brintons Carpets Limited
ownership of shares 75-100%
Officers (16)
- Davis, Nicola Jane Secretary · appointed 2023
- Baldi, Duccio Latino Senese Director · appointed 2014
- Edwards, Andrew John Director · appointed 2012
- Peak, Roger Michael Former Secretary · appointed 2013 · resigned 2019
- Hopcroft, Martin Peter Former Director · appointed 2011 · resigned 2012
- Coates, Donald William Former Director · appointed 2011 · resigned 2014
- Johansen, Peter John Sverre Former Director · appointed 2005 · resigned 2011
- Smith, David John Former Secretary · appointed 2004 · resigned 2013
- Pilling, John Reginald Former Director · appointed 2003 · resigned 2004
- Reilly, Howard Neil Former Director · appointed 2003 · resigned 2010
- Grainger, Guy Charles Michael Former Secretary · appointed 1991 · resigned 2004
- Motteram, Brian Michael Former Director · appointed 1990 · resigned 2003
- Foley, Malcolm Henry Former Director · resigned 2005
- Smith, Geoffrey Cooke Former Director · resigned 1993
- Sutherland, John Andrew Former Secretary · resigned 1991
- Sidaway, George Frederick Former Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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