1
BIGGINS WOOD COMMERCIAL LTD
- now 16094362BIGGINS WOOD COMMERCIAL LTD
- 2025-08-19
16094362 Ovenden House, Wilcox Close Aylesham Industrial Estate, Aylesham, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-21 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-21 ~ 2025-08-19
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Ovenden House Wilcox Close, Aylesham Industrial Estate, Aylesham, Canterbury, Kent
Active Corporate (5 parents)
Equity (Company account)
3,688,665 GBP2024-03-31
Officer
2014-02-21 ~ now
IIF 12 - Director → ME
3
Ovenden House, Wilcox Close Aylesham Industrial Estate, Aylesham, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,498 GBP2024-03-31
Officer
2023-07-05 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,528,153 GBP2024-09-30
Officer
2018-10-08 ~ 2022-11-23
IIF 41 - Secretary → ME
5
62 Laburnum Avenue, Sandwich, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-69,174 GBP2024-03-31
Officer
2022-10-21 ~ now
IIF 17 - Director → ME
6
GOODY CONTRACTORS LIMITED - 2001-09-25
Ovenden House Wilcox Close, Aylesham Industrial Estate, Aylesham, Canterbury, Kent, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
9,414,420 GBP2024-03-31
Officer
2003-04-11 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Kreston Reeves Llp, 37 St. Margarets Street, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-4,085 GBP2020-03-31
Officer
2017-01-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Delandale House, 37 Old Dover Road, Canterbury
Dissolved Corporate (3 parents)
Equity (Company account)
37,666 GBP2018-03-31
Officer
2014-02-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
9
Ovenden House Wilcox Close, Aylesham Industrial Estate, Aylesham, Canterbury, Kent, England
Active Corporate (3 parents)
Equity (Company account)
4,078,649 GBP2024-03-31
Officer
2011-12-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
HORIZON REMEDIATION SERVICES LTD
11296013 Ovenden House, Wilcox Close, Aylesham Industrial Estate, Aylesham, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
85,516 GBP2024-03-31
Officer
2018-04-06 ~ now
IIF 11 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Kiln Drive, Woodnesborough, Sandwich, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 6 - Director → ME
12
KILN DEVELOPMENT PROPERTIES LTD
11569970 3 Kiln Drive, Woodnesborough, Sandwich, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-17,993 GBP2025-03-31
Officer
2018-09-14 ~ now
IIF 18 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
3 Kiln Drive, Woodnesborough, Sandwich, Kent, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2025-03-27 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
3 Kiln Drive, Woodnesborough, Sandwich, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 5 - Director → ME
15
Ovenden House Wilcox Close, Aylesham Industrial Estate, Canterbury, Kent, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-02-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ovenden House Aylesham Industrial Estate, Aylesham, Canterbury, Kent
Active Corporate (5 parents)
Equity (Company account)
1,360,564 GBP2024-03-31
Officer
2008-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Ovenden House Wilcox Close, Aylesham Industrial Estate, Aylesham, Kent, England
Active Corporate (6 parents)
Equity (Company account)
581,613 GBP2024-03-31
Officer
2017-02-08 ~ now
IIF 9 - Director → ME
18
Ovenden House Wilcox Close, Aylesham Industrial Estate, Aylesham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
5,164 GBP2023-03-31
Officer
2018-01-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PRESTON MEADOW MANAGEMENT COMPANY LIMITED
12423608 3 Preston Meadows, Preston, Canterbury, Kent, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2023-03-24 ~ 2024-09-27
IIF 22 - Director → ME
2020-01-24 ~ 2023-01-06
IIF 24 - Director → ME
20
TRUECUT DIAMOND DRILLING LIMITED
06213835 Ovenden House, Wilcox Close, Aylesham Industrial Estate, Canterbury, Kent
Active Corporate (6 parents)
Equity (Company account)
1,653,552 GBP2024-03-31
Officer
2007-05-01 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
TRUECUT FIRE PROTECTION SERVICES LTD
11776906 Ovenden House Wilcox Close, Aylesham Industrial Estate, Aylesham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-4,541 GBP2021-03-31
Officer
2019-01-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
UNITED RECOVERY AND RECYCLING LTD
07889259 Ovenden House Wilcox Close, Aylesham Industrial Estate, Aylesham, Kent
Active Corporate (4 parents)
Equity (Company account)
-750 GBP2025-03-31
Officer
2011-12-21 ~ now
IIF 8 - Director → ME
23
Ovenden House Wilcox Close, Aylesham Industrial Estate, Aylesham, Kent, England
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
3 Kiln Drive, Woodnesborough, Sandwich, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE