ALAN WOOD HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

341 Beverley Road, Hull, HU5 1LD, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2027-05-31

Confirmation statement next due

2026-09-16

2. Directors (4 active)

COATES, Mark Geoffrey

director · appointed 2016-05-18 · born 1/1971 (age 55)

GIBSON, James Andrew

director · appointed 2015-10-27 · born 11/1975 (age 51)

HUDSON, Christopher Matthew

director · appointed 2020-11-01 · born 7/1983 (age 43)

SHORES, James Jonathan

director · appointed 2020-11-01 · born 6/1982 (age 44)

3. Shareholders (1 active)

Brunel Newco Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Brunel Newco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Brunel Newco Limited

Corporate parent · 75-100%

5. Security

4 total charges (2 outstanding, 2 satisfied).

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 1 medium · 0 low