The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Chu, Helena
    Chartered Accountant born in April 1972
    Individual (3 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Thomas Robert Beamish
    Born in June 1937
    Individual (3 offsprings)
    Person with significant control
    2025-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Manseau, Marie Claude
    Individual (3 offsprings)
    Officer
    2004-09-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Ms Heather Ann Beamish
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2025-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mok Correia, Julie
    Chief Financial Officer born in August 1981
    Individual (3 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Mr Brian Thomas Beamish
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2025-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    WOODBRIDGE FOAM (UK) LIMITED - 1996-05-01
    DE FACTO 376 LIMITED - 1995-01-20
    Suite 1, First Floor, Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Dickson, Carol Alison
    Company Secretary
    Individual
    Officer
    1996-03-29 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 2
    Nolan, Michael
    Cfo born in October 1965
    Individual
    Officer
    2017-11-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 3
    Beamish, Thomas Robert
    Company Director born in June 1937
    Individual (3 offsprings)
    Officer
    1996-03-29 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Deschamps, Roland Joseph
    Lawyer born in September 1965
    Individual
    Officer
    2019-12-03 ~ 2023-05-12
    OF - Director → CIF 0
  • 5
    Lavoie, Guillaume
    Cfo Of Woodbridge Foam Corporation born in April 1979
    Individual
    Officer
    2021-10-29 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Jocsak, Richard J
    Chief Financial Officer born in February 1955
    Individual
    Officer
    2004-12-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 7
    Fitzhenry, Robert Edward
    Company Director born in February 1930
    Individual
    Officer
    1996-03-29 ~ 2004-12-01
    OF - Director → CIF 0
  • 8
    Magee, Robert B
    Chairman Of The Board born in January 1954
    Individual
    Officer
    2004-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Daly, Charles Thomas, Mr.
    President And Ceo Of The Woodbridge Group born in October 1958
    Individual
    Officer
    2014-02-28 ~ 2021-10-29
    OF - Director → CIF 0
  • 10
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1996-03-15 ~ 1996-03-29
    PE - Nominee Director → CIF 0
    1996-03-15 ~ 1996-03-29
    PE - Nominee Secretary → CIF 0
  • 11
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1996-03-15 ~ 1996-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOODBRIDGE FOAM (UK) LIMITED

Previous name
DE FACTO 480 LIMITED - 1996-05-01
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
70100 - Activities Of Head Offices

Related profiles found in government register
  • WOODBRIDGE FOAM (UK) LIMITED
    Info
    DE FACTO 480 LIMITED - 1996-05-01
    Registered number 03173516
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester CH1 2EY
    Private Limited Company incorporated on 1996-03-15 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • WOODBRIDGE FOAM (UK) LIMITED
    S
    Registered number 3173516
    5, Old Bailey, London, United Kingdom, EC4M 7BA
    COMPANIES HOUSE, CARDIFF, UK
    CIF 1
  • WOODBRIDGE FOAM (UK) LTD
    S
    Registered number 3173516
    5, Old Bailey, London, England, EC4M 7BA
    UNITED KINGDOM
    CIF 2
  • WOODBRIDGE FOAM (UK) LIMITED
    S
    Registered number 3173516
    5, Old Bailey, London, England, EC4M 7BA
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-21
    CIF 3 - Has significant influence or control OE
    2016-11-03 ~ 2019-02-19
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2006-11-03 ~ 2019-01-21
    CIF 1 - LLP Designated Member → ME
    2009-11-03 ~ 2019-02-18
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.