Aa Woods Holdings Limited
Activities of other holding companies n.e.c. · Harlow
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAa Woods Eot Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-08 · No cessation recorded
Source record 176681791Show 2 ceased records
TP
Mrs Tara Jane PetriIndividual
Shares: over 25%, up to 50%
Notified 2016-08-01 · Ceased 2024-04-08
Source record 173561067DP
Mr David PetriIndividual
Shares: over 25%, up to 50%
Notified 2016-08-01 · Ceased 2024-04-08
Source record 173561070People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalDP
David PetriCurrent director
Appointed 2014-08-01 · 12 yrs · Company Director
Show 19 historical appointments
NY
Nicholas YoungResigned director
Resigned 2012-10-31 · Chartered Accountant
PG
Paul GreenhamResigned director
Resigned 2011-03-01 · Director
GB
Gary BamburyResigned director
Resigned 2010-12-07 · 1 yr · Operations Director
TP
Tara PetriResigned director
Resigned 2010-08-05 · Commercial Director
MK
Michael KeeliganResigned director
Resigned 2010-02-01 · 1 yr · Asbestos Management Consultant
PR
Paul ReadResigned secretary
Resigned 2009-12-10 · 2 yrs
PR
Paul ReadResigned director
Resigned 2009-12-10 · 2 yrs · Director
GH
Gerard HighamResigned director
Resigned 2009-02-09 · Director
LD
Lesley DingwallResigned director
Resigned 2009-02-09 · Director
DP
David PetriResigned director
Resigned 2009-02-02 · 2 yrs · Director
AG
Annie GarryResigned secretary
Resigned 2003-11-24 · 5 yrs
NM
Resigned 2000-04-25 · 3 yrs · Financial Director
AG
Annie GarryResigned secretary
Resigned 1994-05-10 · 1 yr · Company Secretary
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1993-11-25
CorpLondon Law Services LimitedResigned director
Resigned 1993-11-25
NP
Norman PointerResigned secretary
Resigned 1993-11-25
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active