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WOOD EXCHANGE LIMITED
Company number 03965987 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WOOD EXCHANGE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on WOOD EXCHANGE LIMITED
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
- 03965987
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 April 2000
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WOOD EXCHANGE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 October 2022) lists 1 shareholder: 1 other shareholder, such as a person.
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 WOOD EXCHANGE LIMITED
WOOD EXCHANGE 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 (1)
Layer 1
Shareholders of WOOD EXCHANGE LIMITED · statement of 1 October 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TRADELINK HOLDINGS LIMITED | 100% | 1,000 | ORDINARY |
People with significant control · 0 current
Who controls WOOD EXCHANGE LIMITED
WOOD EXCHANGE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 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
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tradelink Holdings Limited | Shares: 75% or more | 6 April 2016 | 31 December 2021 |
Officers · 5 current
Who runs WOOD EXCHANGE LIMITED
WOOD EXCHANGE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 3 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAS NEVES, Jeremy Jose | Secretary | 1 April 2021 | — | — |
| DAS NEVES, Jeremy Jose | Director | 9 June 2022 | Portuguese | England |
| PERZAN, Juan Pablo | Director | 9 June 2022 | Argentine | United Kingdom |
| SCHEY, Herman Paul, Mr. | Director | 16 March 2001 | Dutch,South African | England |
| WEICH, Leon Robert | Director | 9 June 2022 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Noel Stephen | Secretary | 16 March 2001 | 31 March 2021 |
| QA REGISTRARS LIMITED | Corporate nominee secretary | 6 April 2000 | 6 April 2000 |
| QA NOMINEES LIMITED | Corporate nominee director | 6 April 2000 | 6 April 2000 |
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.
Live lookup
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