Ltd Facts The UK company register, as filed

Register entry · No. SC228934

WOOLLARD & HENRY HOLDINGS LIMITED

Active Private Limited Company Incorporated 8 Mar 2002

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No warning signs 11 clear · 3 can't tell yet

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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Mar 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Mar 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Changed once in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STONEYWOOD PARK, DYCE, ABERDEEN, AB21 7DZ

    As filed with Companies House.

  2. Nature of business

    • 28950 Manufacture of machinery for paper and paperboard production

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    30 Sep 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    22 Mar 2027
    Last made up to
    8 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WOOLLARD & HENRY HOLDINGS LIMITED 4 Apr 2002 – now
    2. PLUSPARK LIMITED 8 Mar 2002 – 4 Apr 2002

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Woollard And Henry Employee Trustees Ltd company · Sc229865 · Scotland Ownership of shares 75 to 100 percent as trust 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WOOLLARD & HENRY HOLDINGS LIMITED still trading?

The register shows WOOLLARD & HENRY HOLDINGS LIMITED as active.

What does WOOLLARD & HENRY HOLDINGS LIMITED do?

It files the industry code 28950 (Manufacture of machinery for paper and paperboard production).

When was WOOLLARD & HENRY HOLDINGS LIMITED set up?

It was incorporated on 8 March 2002.

When are WOOLLARD & HENRY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 30 September 2024.

When is WOOLLARD & HENRY HOLDINGS LIMITED's next confirmation statement due?

By 22 March 2027.

Similar companies

Same industry code (28950), active, set up around the same time. More in this industry →

  1. 04646733 SIMON CORRUGATING MACHINERY LIMITED Active Private Limited Company Inc. 24 Jan 2003 28950 · Manufacture of machinery for paper and paperboard production
  2. SC229865 WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED Active Private Limited Company Inc. 3 Apr 2002 28950 · Manufacture of machinery for paper and paperboard production
  3. 04377792 C.P.D.S. MACHINERY LIMITED Active Private Limited Company Inc. 20 Feb 2002 28950 · Manufacture of machinery for paper and paperboard production

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
24 Mar 2026 CS01 Confirmation statement, no changes, made up to 8 Mar 2026 3 PDF ↓
24 Feb 2026 TM01 Director left: Christopher John Heald 1 PDF ↓
11 Dec 2025 AP01 Director appointed: Mr Richard Henry Bruce 2 PDF ↓
11 Dec 2025 AP01 Director appointed: Mr Bruce William Gill 2 PDF ↓
4 Dec 2025 TM01 Director left: Matthias Ulrich 1 PDF ↓
10 Jul 2025 AP01 Director appointed: Mr Christopher John Heald 2 PDF ↓
9 Jul 2025 AA01 Accounting year extended, made up to 30 Sep 2025 to 31 Dec 2025 1 PDF ↓
30 Jun 2025 AA Accounts (group), made up to 30 Sep 2024 40 PDF ↓
14 Mar 2025 CS01 Confirmation statement, no changes, made up to 8 Mar 2025 3 PDF ↓
28 Jun 2024 AA Accounts (group), made up to 30 Sep 2023 40 PDF ↓
24 Jun 2024 AP01 Director appointed: Mr Ian Murray Proud 2 PDF ↓
7 May 2024 TM01 Director left: Elaine Margaret Malone 1 PDF ↓
19 Mar 2024 CS01 Confirmation statement, with changes, made up to 8 Mar 2024 6 PDF ↓
30 Oct 2023 TM01 Director left: Karon Charlotte Mcdonald 1 PDF ↓
30 Jun 2023 AA Accounts (group), made up to 30 Sep 2022 44 PDF ↓
9 Mar 2023 CS01 Confirmation statement, with changes, made up to 8 Mar 2023 7 PDF ↓
25 Oct 2022 TM01 Director left: Edwin Andrew Gillespie 1 PDF ↓
30 Sep 2022 AA Accounts (group), made up to 30 Sep 2021 43 PDF ↓
21 Mar 2022 CS01 Confirmation statement, with changes, made up to 8 Mar 2022 7 PDF ↓
10 Sep 2021 AA Accounts (group), made up to 30 Sep 2020 40 PDF ↓
31 Aug 2021 AP01 Director appointed: Mrs Elaine Margaret Malone 2 PDF ↓
31 Aug 2021 TM01 Director left: Malcolm Lang 1 PDF ↓
26 Mar 2021 CS01 Confirmation statement, no changes, made up to 8 Mar 2021 3 PDF ↓
6 Oct 2020 AA Accounts (group), made up to 30 Sep 2019 38 PDF ↓
23 Mar 2020 CS01 Confirmation statement, with changes, made up to 8 Mar 2020 8 PDF ↓
1 Jul 2019 AA Accounts (small), made up to 30 Sep 2018 12 PDF ↓
20 Mar 2019 CS01 Confirmation statement, with changes, made up to 8 Mar 2019 8 PDF ↓
4 Jan 2019 AA01 Change account reference date company previous extended, made up to 31 Mar 2018 to 30 Sep 2018 3 PDF ↓
27 Dec 2018 TM01 Director left: Gary Kenneth Caunt 1 PDF ↓
5 Dec 2018 AP01 Director appointed: Mr Matthias Ulrich 2 PDF ↓
5 Dec 2018 TM01 Director left: Peter Mcdougall 1 PDF ↓
22 Jun 2018 AP01 Director appointed: Mr Kenneth Harris 2 PDF ↓
22 Jun 2018 AP01 Director appointed: Mr Stuart James Spence Robertson 2 PDF ↓
20 Mar 2018 CS01 Confirmation statement, with changes, made up to 8 Mar 2018 8 PDF ↓
27 Dec 2017 AA Accounts (small), made up to 31 Mar 2017 11 PDF ↓
28 Nov 2017 AP01 Director appointed: Mr Gary Kenneth Caunt 2 PDF ↓
31 Oct 2017 AP01 Director appointed: Mr Malcolm Lang 2 PDF ↓
31 Oct 2017 TM01 Director left: Scott Peter Daniels 1 PDF ↓
17 Mar 2017 CS01 Confirmation statement, with changes, made up to 8 Mar 2017 10 PDF ↓
28 Nov 2016 AA Accounts (group), made up to 31 Mar 2016 35 PDF ↓
10 Mar 2016 AR01 Annual return company with made up date full list shareholders, made up to 8 Mar 2016 13 PDF ↓
17 Dec 2015 AA Accounts (group), made up to 31 Mar 2015 27 PDF ↓
18 Mar 2015 AR01 Annual return company with made up date full list shareholders, made up to 8 Mar 2015 12 PDF ↓
27 Nov 2014 AA Accounts (small), made up to 31 Mar 2014 6 PDF ↓
31 Oct 2014 TM01 Director left: Richard Bruce 1 PDF ↓
31 Oct 2014 AP01 Director appointed: Mr Scott Peter Daniels 2 PDF ↓
19 Jun 2014 RP04 Second filing of form with form type made up date, made up to 8 Mar 2014 22 PDF ↓
2 Apr 2014 AR01 Annual return company with made up date full list shareholders, made up to 8 Mar 2014 12 PDF ↓
22 Jan 2014 AP01 Director appointed: Mrs Karon Charlotte Mcdonald 2 PDF ↓
11 Dec 2013 AA Accounts (small), made up to 31 Mar 2013 6 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House