Wood's Packaging Limited
Company 05374724 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.
6 directors on the board
- Andrew John Barrett Director · appointed 2023
- John Richard Fairhurst Director · appointed 2020
- Anthony Roger Harrison Director · appointed 2009
- Peter John Harrison Director · appointed 2020
- Antony Timothy Nigel Wood Director · appointed 2006
- Darran William Richardson Director · appointed 2021
Directors past 6 years
- Anthony Roger Harrison Director · appointed 2009
- Antony Timothy Nigel Wood Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Andrew John Barrett Director · appointed 2023
- Antony Timothy Nigel Wood Director · appointed 2006
- Darran William Richardson Director · appointed 2021
Portfolio (3)
- John Richard Fairhurst Director · appointed 2020
- Anthony Roger Harrison Director · appointed 2009
- Peter John Harrison Director · appointed 2020
Also govern a charity
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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Marnshaw Limited 3 shared directors
Connected through a shared director
- Citizens Advice Cheshire East 1 shared director
Deterministic, from public records.
Company details
| Number | 05374724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2005 |
| Address | GENESIS HOUSE UNIT 8, DATA DRIVE, SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE, WF9 3FD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Peter John Harrison
25-50% shares, 25-50% voting · notified 2020-09-12 - confirmed: also a director of this company - Anthony Roger Harrison
25-50% shares, 25-50% voting · notified 2020-09-12 - Christine Mary Harrison ceased 2020-09-12
75-100% shares · notified 2017-03-10 - confirmed: also a director of this company
Officers (11)
- Andrew John Barrett Director · appointed 2023
- Darran William Richardson Director · appointed 2021
- John Richard Fairhurst Director · appointed 2020
- Peter John Harrison Director · appointed 2020
- Anthony Roger Harrison Director · appointed 2009
- Antony Timothy Nigel Wood Director · appointed 2006
Show 5 former officers
- Christine Mary Harrison Director · appointed 2017 · resigned 2020
- Paul Henry Parnham Director · appointed 2007 · resigned 2009
- Marcus Alan Chadwick Secretary · appointed 2005 · resigned 2017
- Anthony Edward Coyne Director · appointed 2005 · resigned 2007
- Kenneth Arthur Harrison Director · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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