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 5
  • 1
    Stokes, Dale David
    Company Director born in August 1978
    Individual (53 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Jefferies, Suzanne Isabel
    Individual (74 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Nightingale, Craig
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Laurence Walter
    Finance Director born in October 1980
    Individual (49 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    GREENHAM TRADING LIMITED - 2019-11-01
    S.R.WALSH LIMITED - 1982-09-01
    York House, 45 Seymour Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Inwood, Martin James
    Jt Managing Director born in June 1967
    Individual (4 offsprings)
    Officer
    2015-03-09 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Tarratt, George David Nicholas
    Accountant born in December 1975
    Individual (3 offsprings)
    Officer
    2016-12-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Inwood, Jason Norman
    Jt Managing Director born in July 1971
    Individual (4 offsprings)
    Officer
    2015-03-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Tedbury, Andrew James
    Company Director born in April 1964
    Individual
    Officer
    2016-12-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Hussey, Paul
    Individual
    Officer
    2016-12-30 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 6
    Cockerham, Helen Ruth
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2016-12-30 ~ 2023-01-01
    OF - Director → CIF 0
parent relation
Company in focus

WOODWAY PACKAGING LIMITED

Previous name
WOODWAY UK INVESTMENTS LIMITED - 2016-04-07
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WOODWAY PACKAGING LIMITED
    Info
    WOODWAY UK INVESTMENTS LIMITED - 2016-04-07
    Registered number 09477480
    York House, 45 Seymour Street, London W1H 7JT
    Private Limited Company incorporated on 2015-03-09 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • WOODWAY PACKAGING LIMITED
    S
    Registered number 09477480
    25-27, Mallard Close, Earls Barton, Northampton, United Kingdom, NN6 0JF
    Company Limited By Shares in Company Register - England And Wales, England
    CIF 1
  • WOODWAY PACKGAING LIMITED
    S
    Registered number 09477480
    York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WOODWAY PACKAGING LIMITED - 2016-04-07
    WOODWAY HOLDINGS LIMITED - 2006-07-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    WOODWAY PACKAGING LIMITED - 2006-07-03
    FOILVALVE LIMITED - 1982-07-15
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.