By when must WOODBRIDGE FOAM HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of WOODBRIDGE FOAM HOLDINGS LIMITED must verify their identity with Companies House by 2026-10-16, under the Economic Crime and Corporate Transparency Act 2023.

How many of WOODBRIDGE FOAM HOLDINGS LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

WOODBRIDGE FOAM HOLDINGS LIMITED

02984874 · Ltd · 31 years old

Suite 1, First Floor Coachworks Arcade, Chester, CH1 2EY

SIC 70100

Companies House data checked 9 September 2026

Type

Ltd

Incorporated

1994

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for WOODBRIDGE FOAM HOLDINGS LIMITED (ECCTA)

Directors of WOODBRIDGE FOAM HOLDINGS LIMITED must verify their identity by 2026-10-16.

Directors

0 verified · 2 pending

Persons with Significant Control

3 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CHU, Helenadirectorsince 2023-06-20

MOK CORREIA, Juliedirectorsince 2022-12-19

Company secretary

MANSEAU, Marie Claudesecretarysince 2004-09-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

12 SINCLAIR GARDENS MANAGEMENT COMPANY LIMITEDactivevia TRAVERS SMITH LIMITED, TRAVERS SMITH SECRETARIES LIMITED

2 CARLTON HILL MANAGEMENT LIMITEDactivevia TRAVERS SMITH LIMITED

39 HYDE PARK GATE 1992 LIMITEDactivevia TRAVERS SMITH LIMITED

A & P A PROPERTY LIMITEDactivevia TRAVERS SMITH LIMITED

A & P SHIP REPAIRERS LIMITEDactivevia TRAVERS SMITH LIMITED

and 164 more active

In liquidation

BROADLAND LP GP LIMITEDliquidationvia TRAVERS SMITH LIMITED, TRAVERS SMITH SECRETARIES LIMITED

BROADLAND NOMINEES LIMITEDliquidationvia TRAVERS SMITH LIMITED, TRAVERS SMITH SECRETARIES LIMITED

CROWN GOLF OPERATIONS LIMITEDliquidationvia TRAVERS SMITH LIMITED

E. A. SHIPCARE LIMITEDliquidationvia TRAVERS SMITH LIMITED

EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITEDliquidationvia TRAVERS SMITH LIMITED, TRAVERS SMITH SECRETARIES LIMITED

and 10 more in liquidation

Dissolved

03264007 LIMITEDdissolvedvia TRAVERS SMITH LIMITED

3I INFOTECH (WESTERN EUROPE) GROUP LIMITEDdissolvedvia TRAVERS SMITH LIMITED, TRAVERS SMITH SECRETARIES LIMITED

3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITEDdissolvedvia TRAVERS SMITH LIMITED, TRAVERS SMITH SECRETARIES LIMITED

5 DIRECT LIMITEDdissolvedvia TRAVERS SMITH LIMITED, TRAVERS SMITH SECRETARIES LIMITED

ACERTEC (EDSTONE) LIMITEDdissolvedvia TRAVERS SMITH LIMITED, TRAVERS SMITH SECRETARIES LIMITED

and 236 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Brian Thomas Beamish

Individual

ID verified · 2026-02-12

Owns 25-50% of shares

Holds 25-50% of voting rights

Ms Heather Ann Beamish

Individual

ID verified · 2026-02-12

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Thomas Robert Beamish

Individual

ID verified · 2026-02-12

Owns 25-50% of shares

Holds 25-50% of voting rights

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