Woodchester Enterprises Limited
Company 03726756 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Karen Jane Salters Director · appointed 2011
- Paul Matthew Gillow Director · appointed 2025
- Bernadette Marie Orr Director · appointed 2024
6.3y median 2.1y
average tenure
15.2y
longest tenure
Directors past 6 years
- Karen Jane Salters Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Karen Jane Salters Director · appointed 2011
- Paul Matthew Gillow Director · appointed 2025
- Bernadette Marie Orr Director · appointed 2024
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 30Professional services 9Retail and trade 8Dormant 4Property 4Health and social care 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bottlegreen Holdings Limited 3 shared directors
- SHS Group Limited 3 shared directors
- Bottle Green Drinks Company Limited 3 shared directors
- Merrydown PLC 2 shared directors
- Charles Gordon Associates Limited 2 shared directors
- B.P. & S.C. Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03726756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1999 |
| Address | MANDERSON HOUSE 5230 VALIANT COURT DELTA WAY, GLOUCESTER BUSINESS PARK BROCKWORTH, GLOUCESTER, GL3 4FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/12/2024 |
Industry (SIC)
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bottlegreen Holdings Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bottle Green Limited
75-100% shares · notified 2016-04-06 - Woodchester International LTD
75-100% shares, 75-100% voting · notified 2017-07-11
Officers (19)
- Bernadette Orr Secretary · appointed 2025
- Paul Matthew Gillow Director · appointed 2025
- Bernadette Marie Orr Director · appointed 2024
- Karen Jane Salters Director · appointed 2011
Show 15 former officers
- Damian Mccarney Director · appointed 2024 · resigned 2024
- David John Mcnulty Director · appointed 2016 · resigned 2019
- Elaine Birchall Director · appointed 2014 · resigned 2023
- Arthur William Richmond Director · appointed 2011 · resigned 2025
- Michael Howard Director · appointed 2011 · resigned 2014
- Finian James O'Driscoll Director · appointed 2011 · resigned 2015
- Arthur Richmond Secretary · appointed 2011 · resigned 2025
- Nigel Richard Osborne Director · appointed 2007 · resigned 2012
- Christopher Paul Martin Director · appointed 2007 · resigned 2014
- Davies, Stephen John, Mr. Director · appointed 2004 · resigned 2011
- Nicholas John Clay Director · appointed 2004 · resigned 2011
- Simon Patrick James Speers Director · appointed 2002 · resigned 2016
- Neil Harry Spencer Briggs Evison Secretary · appointed 1999 · resigned 2004
- Shireen Patricia Morris Director · appointed 1999 · resigned 2007
- Morris, Christopher Broster, Dr Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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