Ib Wood & Sons Limited
Company 04751663 · Active · incorporated 01/05/2003 · Newport NP20 4PB · Private Limited Company
Nature of business: 93199 - Other sports activities
Latest accounts held to 2025-12-31; net assets £502,901; 7 employees.
Who controls it
- Mr Howard Neil Wood (person, born 12/1963, British, resident Wales)
ownership of shares 25 to 50 percent · from 2022-05-01 - Mr Michael Wood (person, born 10/1959, British, resident Wales)
ownership of shares 50 to 75 percent · from 2022-05-01 - Mr Douglas Albert Wood (person, born 06/1934, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2022-09-09
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- INSTANT COMPANIES LIMITED (corporate nominee director) · from 2003-05-01 to 2003-05-01
- WOOD, Irene Beatrice (secretary, British) · from 2003-05-01 to 2019-12-23
- WOOD, Douglas Albert (director, born 06/1934, British) · from 2003-05-01 to 2022-04-24
- SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 2003-05-01 to 2003-05-01
- WOOD, Michael John (director, born 10/1959, British) · from 2003-05-01 to 2022-04-24
- WOOD, Howard Neil (director, born 12/1963, British) · from 2003-05-01, current
- WOOD, Michael, Mr. (director, born 10/1959, British) · from 2022-04-24, current
Charges
2 charges registered, 0 outstanding.
- 2010-11-02, fully-satisfied, in favour of Hsbc Bank PLC
- 2010-10-20, fully-satisfied, in favour of Hsbc Bank PLC
Property on the register
1 title on the register, around £312,500 by latest value.
- Title CYM540355 · Freehold · MONMOUTHSHIRE MONMOUTHSHIRE
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
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Check this company on Companies House.
Get the full asset and risk dossier on Ib Wood & Sons Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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