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OUT OF WOOD LIMITED
Company number 04290658 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
OUT OF WOOD 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 OUT OF WOOD 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
- 04290658
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 September 2001
- Registered office
- Truro, Cornwall
- Country of origin
- United Kingdom
- Business
- Manufacture of kitchen furniture
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
OUT OF WOOD LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 September 2025) lists 3 shareholders: 3 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 OUT OF WOOD LIMITED
OUT OF WOOD 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 (3)
Layer 1
Shareholders of OUT OF WOOD LIMITED · statement of 17 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ADAM SIMMONS | 45.05% | 50 | ORDINARY |
| Masked · in the company report | — | — | — |
| EMMA LOUISE JOHNSON | 9.91% | 11 | ORDINARY |
People with significant control · 2 current
Who controls OUT OF WOOD LIMITED
OUT OF WOOD LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Adam Simmons | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 October 2022 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Martin | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 6 October 2022 |
| Nicola Martin | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 6 October 2022 |
Officers · 2 current
Who runs OUT OF WOOD LIMITED
OUT OF WOOD 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 |
|---|---|---|---|---|
| SIMMONS, Adam | Director | 6 October 2022 | British | England |
| SIMMONS, Sophie | Director | 6 October 2022 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Nicola | Secretary | 17 October 2001 | 6 October 2022 |
| BRISTOL LEGAL SERVICES LIMITED | Corporate nominee secretary | 20 September 2001 | 17 October 2001 |
| MARTIN, Clive | Director | 17 October 2001 | 6 October 2022 |
| MARTIN, Nicola | Director | 1 October 2009 | 6 October 2022 |
| BOURSE NOMINEES LIMITED | Corporate nominee director | 20 September 2001 | 17 October 2001 |
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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