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WOODS FOODSERVICE LIMITED
Company number 01620340 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WOODS FOODSERVICE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in WOODS FOODSERVICE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01620340
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 March 1982
- Registered office
- Uxbridge, Middlesex
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale of food, beverages and tobacco
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WOODS FOODSERVICE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 March 2025) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WOODS FOODSERVICE LIMITED
WOODS FOODSERVICE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of WOODS FOODSERVICE LIMITED · statement of 18 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| NICOLA WILSON | 3.85% | 28 | ORDINARY |
People with significant control · 3 current
Who controls WOODS FOODSERVICE LIMITED
WOODS FOODSERVICE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ms Jade Jones | Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50% | 25 March 2026 | Person · British · resident in United Kingdom |
| Ms Lana Marie Bhikha | Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50%, as a trustee | 25 March 2026 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kay Patricia Labbett | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 25 January 2021 |
| Mr Richard Labbett | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 1 May 2017 |
Officers · 2 current
Who runs WOODS FOODSERVICE LIMITED
WOODS FOODSERVICE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BHIKHA, Lana Marie | Director | 5 May 2021 | British | United Kingdom |
| LABBETT, Darren | Director | 8 September 2000 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LABBETT, Kay Patricia | Secretary | before 9 February 1991 | 25 January 2021 |
| LABBETT, Richard | Secretary | 28 October 2020 | 23 October 2023 |
| LABBETT, Kay Patricia | Director | before 9 February 1991 | 28 October 2020 |
| LABBETT, Richard | Director | before 9 February 1991 | 28 October 2020 |
| SHERIDAN, Joseph | Director | 1 October 2024 | 22 April 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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