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WOODWORKING DESIGNS LIMITED

Company number 04494623 · Private Limited Company · Active. Its ownership runs 4 layers up, from its confirmation statements at Companies House.

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Ownership chart

WOODWORKING DESIGNS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 5OWNERS · 4OWNERS · 3OWNERS · 2OWNERS · 1COMPANY100%100%100%WOODWORKING DESIGNS LIMITEDWOODWORKING DESIGNSLIMITEDCompany 04494623UK BOXINGS HOLDINGS LIMITEDUK BOXINGS HOLDINGSLIMITEDCompany 10377875ENCASEMENT LIMITEDENCASEMENT LIMITEDCompany 06240000DZB HOLDINGS LTDDZB HOLDINGS LTDCompany 128204676 SHAREHOLDERSXILOFORM PROFILI SRLXILOFORM PROFILI SRL54.14%TREASURY SHARES DZB HOLDINGS LTDTREASURY SHARES DZB HOLDINGS…10.5%MONICA DAL PONTMONICA DAL PONT9.94%STEFANO DAL PONTSTEFANO DAL PONT9.94%JOHN WALKERJOHN WALKER5.52%The company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
WOODWORKING DESIGNS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in WOODWORKING DESIGNS 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
04494623
Status
Active
Company type
Private Limited Company
Incorporated
25 July 2002
Registered office
Lynch Wood, Peterborough, Cambridgeshire
Country of origin
United Kingdom
Business
Manufacture of other builders' carpentry and joinery
Latest accounts type
Total Exemption Full
Shareholder layers
4

Company details from the Companies House register of 1 September 2026.

At a glance

WOODWORKING DESIGNS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (8 July 2025) lists 1 shareholder: 1 company.
  • UK BOXINGS HOLDINGS LIMITED holds 100% of it.
  • Its ownership runs 4 layers up, through UK BOXINGS HOLDINGS LIMITED, ENCASEMENT LIMITED and DZB HOLDINGS LTD.
  • At the top of the chart: XILOFORM PROFILI SRL, TREASURY SHARES DZB HOLDINGS LTD and MONICA DAL PONT.

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 · 4 layers

Who owns WOODWORKING DESIGNS LIMITED

WOODWORKING DESIGNS 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 (9)

Layer 1

Shareholders of WOODWORKING DESIGNS LIMITED · statement of 8 July 2025

ShareholderStakeSharesClass
UK BOXINGS HOLDINGS LIMITED
Company 10377875		100%100ORDINARY GBP1 SHARES

Layer 2

Shareholders of UK BOXINGS HOLDINGS LIMITED · statement of 14 September 2025

ShareholderStakeSharesClass
ENCASEMENT LIMITED
Company 06240000		100%100ORDINARY

Layer 3

Shareholders of ENCASEMENT LIMITED · statement of 27 May 2025

ShareholderStakeSharesClass
DZB HOLDINGS LTD
Company 12820467		100%100ORDINARY GBP1 A SHARES / ORDINARY GBP1 SHARES

Layer 4

Shareholders of DZB HOLDINGS LTD · statement of 26 February 2025

ShareholderStakeSharesClass
XILOFORM PROFILI SRL54.14%98ORDINARY / ORDINARY GBP1 A SHARES
TREASURY SHARES DZB HOLDINGS LTD10.5%19ORDINARY GBP1 A SHARES
Masked · in the company report———
MONICA DAL PONT9.94%18ORDINARY
STEFANO DAL PONT9.94%18ORDINARY
JOHN WALKER5.52%10ORDINARY

People with significant control · 1 current

Who controls WOODWORKING DESIGNS LIMITED

WOODWORKING DESIGNS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Uk Boxings Holdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		31 October 2016Company · Limited Company · United Kingdom · number 10377875

Officers · 2 current

Who runs WOODWORKING DESIGNS LIMITED

WOODWORKING DESIGNS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
DAL PONT, StefanoDirector26 May 2020ItalianItaly
FANT, FabioDirector26 May 2020ItalianItaly

Former officers (7)

NameRoleAppointedResigned
GRIMSLEY, Nigel MarkSecretary12 July 200730 October 2008
KELLY, Sean Stephen, DrSecretary25 July 200225 July 2002
WOOD, Louise AnnaSecretary25 July 200212 July 2007
SINCLAIR, Carole AnnDirector27 November 200724 July 2008
TAYLOR, Martin RichardDirector21 October 201612 July 2024
WOOD, Alan PeterDirector25 July 200221 October 2016
CORPORATE LEGAL LIMITEDCorporate director25 July 200225 July 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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