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GB · Companies House · Ownership structure
WOODEX LIMITED
Company number 02463568 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
WOODEX 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 WOODEX 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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Company facts
- Company number
- 02463568
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 January 1990
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
WOODEX LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 January 2024) lists 4 shareholders: 1 company and 3 other shareholders, such as people.
- WOODEX LIMITED holds shares in 1 company.
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 WOODEX LIMITED
WOODEX 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 (4)
Layer 1
Shareholders of WOODEX LIMITED · statement of 26 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SPG PROPERTY HOLDINGS LIMITED Company 04374999 | — | 700 | ORDINARY |
| CRAIG PAWSON | — | 200 | ORDINARY |
| Masked · in the company report | — | — | — |
| PAUL THOMPSON | — | 50 | ORDINARY |
People with significant control · 1 current
Who controls WOODEX LIMITED
WOODEX LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Spg Property Holdings Limited | Shares: 75% or more | 5 July 2017 | Company · Limited Company · England · number 04374999 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Peter Grimwood | Shares: 75% or more | 1 July 2016 | 5 July 2017 |
Holdings · 1 layer
What WOODEX LIMITED holds
UK companies whose latest confirmation statement lists WOODEX LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by WOODEX LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| OYO LAND MANAGEMENT (THAME) LIMITED Company 05556698 | Active | — | 1 | ORDINARY | 12 September 2023 |
Officers · 3 current
Who runs WOODEX LIMITED
WOODEX LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRIMWOOD, Kristen Frank Peter | Director | 27 September 2018 | British | England |
| GRIMWOOD, Stephen Peter | Director | before 26 January 1992 | British | England |
| PAWSON, Craig John | Director | 28 September 2018 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAVENDISH LONDON SERVICES LIMITED | Corporate secretary | before 26 January 1992 | 30 September 2026 |
| CLARK, Neil | Director | 1 July 2002 | 1 December 2003 |
| HASEKAMP, Giesbert | Director | before 26 January 1992 | 16 November 1998 |
| LENSING, Giesbert, Dr | Director | 1 January 1999 | 17 July 2001 |
| LENSING, Gilbert, Dr | Director | 1 July 2002 | 19 December 2003 |
| SCHEIWE, Peter | Director | before 26 January 1992 | 19 April 2002 |
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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