MUMFORD & WOOD LIMITED

Overview

Company Name	MUMFORD & WOOD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00698976
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MUMFORD & WOOD LIMITED?

Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

Where is MUMFORD & WOOD LIMITED located?

Registered Office Address	Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex
Undeliverable Registered Office Address	No

What were the previous names of MUMFORD & WOOD LIMITED?

Previous Company Names
Company Name	From	Until
PWG TRADING LTD	Apr 16, 2012	Apr 16, 2012
MUMFORD & WOOD LIMITED	Jul 20, 1961	Jul 20, 1961

What are the latest accounts for MUMFORD & WOOD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MUMFORD & WOOD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for MUMFORD & WOOD LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Appointment of Mr Matthew David Blaylock as a director on Nov 03, 2025	2 pages	AP01

Sep 30, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Jun 04, 2025	Confirmation statement made on Jun 04, 2025 with no updates	3 pages	CS01

Nov 19, 2024	Termination of appointment of Dion Lee Panting as a director on Nov 15, 2024	1 pages	TM01

Oct 22, 2024	Appointment of Mr Charles James Fox as a director on Oct 22, 2024	2 pages	AP01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	70 pages	AA

Jul 04, 2024	Termination of appointment of Richard John Haycocks as a director on Jun 30, 2024	1 pages	TM01

Jun 19, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Appointment of Mr Ian James Duggan as a director on Dec 21, 2023	2 pages	AP01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Jul 06, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Satisfaction of charge 006989760013 in full	1 pages	MR04

Jun 20, 2022	Satisfaction of charge 006989760014 in full	1 pages	MR04

Jun 01, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Aug 27, 2021	Notification of The Performance Window Group Limited as a person with significant control on Jun 23, 2021	2 pages	PSC02

Aug 26, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Aug 25, 2021	Cessation of Graphite Capital General Partner Vll Llp as a person with significant control on Jun 21, 2021	1 pages	PSC07

Jul 29, 2021	Satisfaction of charge 006989760012 in full	1 pages	MR04

Jul 08, 2021	Satisfaction of charge 006989760015 in full	1 pages	MR04

Jun 29, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Termination of appointment of Timothy Roy Wakeman as a director on Jun 23, 2021	1 pages	TM01

Jan 28, 2021	Full accounts made up to Dec 31, 2019	26 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

View All Filings

Who are the officers of MUMFORD & WOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAYLOCK, Matthew David Kelvedon Road Tiptree CO5 0LX Colchester Tower Business Park England	Nov 03, 2025		Director	Kelvedon Road Tiptree CO5 0LX Colchester Tower Business Park England	England	British	1989-6	342229690001
DUGGAN, Ian James Majors Road Watchfield SN6 8TY Swindon Pwg House, 85-87 Shrivenham Hundred Business Park England	Dec 21, 2023		Director	Majors Road Watchfield SN6 8TY Swindon Pwg House, 85-87 Shrivenham Hundred Business Park England	United Kingdom	British	1973-12	317347470001
FOX, Charles James Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	Oct 22, 2024		Director	Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	England	British	1966-5	200680860001
PENGELLY, Jay Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	Nov 21, 2016		Director	Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	United Kingdom	British	1974-9	185509340001
DE ROZARIEUX, Mark Ian Ladywell House Bar Road DE45 1SF Baslow Derbyshire	Nov 01, 2006	Mar 24, 2014	Secretary	Ladywell House Bar Road DE45 1SF Baslow Derbyshire		British		258862460001
FOXCROFT, Jonathan Charles Laurence Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	Sep 01, 2014	Jan 16, 2017	Secretary	Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex				190812260001
MUMFORD, Derek John Milton House Gatehouse Mews Station Lane CM4 0SY Ingatestone Essex		Oct 23, 2006	Secretary	Milton House Gatehouse Mews Station Lane CM4 0SY Ingatestone Essex		British		29962570001
APPLEBY, Sarah Helen Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	Nov 21, 2016	Dec 13, 2017	Director	Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	United Kingdom	British	1979-12	170571180001
APPLEBY, Sarah Helen Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	Jul 11, 2012	Feb 28, 2014	Director	Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	United Kingdom	British	1979-12	170571180001
BRUNSDON, Christopher Alan Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	Jul 11, 2012	Dec 30, 2012	Director	Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	England	British	1968-1	96397780001
BUCKLEY, Frank Kieran, Mr. Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	Apr 08, 2015	Oct 26, 2016	Director	Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	England	Irish	1966-2	197081000001
DARE, Owen Terence Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	Sep 01, 2016	Jan 31, 2018	Director	Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	England	British	1962-10	214483850001
DE ROZARIEUX, Mark Ian Ladywell House Bar Road DE45 1SF Baslow Derbyshire	Nov 01, 2006	Mar 24, 2014	Director	Ladywell House Bar Road DE45 1SF Baslow Derbyshire	England	British	1970-4	258862460001
FOXCROFT, Jonathan Charles Laurence Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	Nov 11, 2015	Jan 16, 2017	Director	Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	United Kingdom	British	1963-8	67863040002
HARRIS, Michael John Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	Jan 01, 2014	Dec 31, 2016	Director	Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	England	British	1951-2	186831450001
HARRIS, Michael John Hockley Close Bradwell-On-Sea CM0 7QD Southminster Cherry Tree Lodge Essex United Kingdom	Oct 23, 2006	Feb 19, 2009	Director	Hockley Close Bradwell-On-Sea CM0 7QD Southminster Cherry Tree Lodge Essex United Kingdom	England	British	1951-2	186831450001
HAYCOCKS, Richard John 10 Courtenay Drive BR3 6YE Beckenham Kent	Oct 23, 2006	Jun 30, 2024	Director	10 Courtenay Drive BR3 6YE Beckenham Kent	England	British	1949-6	51486080001
HOWARD, Simon Paul Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	Jul 11, 2012	Feb 16, 2014	Director	Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	England	British	1967-8	170595810001
MCALLISTER, Shaun Daniel High Street Ivinghoe LU7 9EX Leighton Buzzard 16 Bedfordshire	Mar 19, 2008	Apr 30, 2008	Director	High Street Ivinghoe LU7 9EX Leighton Buzzard 16 Bedfordshire	England	British	1967-4	129073880001
MUMFORD, Denise Catherine Brook View Plains Road Little Totham CM9 8JF Maldon Essex		Oct 23, 2006	Director	Brook View Plains Road Little Totham CM9 8JF Maldon Essex	United Kingdom	British	1956-10	11997620002
MUMFORD, Derek John Milton House Gatehouse Mews Station Lane CM4 0SY Ingatestone Essex		Oct 23, 2006	Director	Milton House Gatehouse Mews Station Lane CM4 0SY Ingatestone Essex		British	1931-10	29962570001
MUMFORD, John Derek Brook View Plains Road Little Totham CM9 8JF Maldon Essex		Oct 23, 2006	Director	Brook View Plains Road Little Totham CM9 8JF Maldon Essex	Uk	British	1955-6	8014030002
PANTING, Dion Lee Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	Aug 14, 2017	Nov 15, 2024	Director	Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	England	British	1970-10	237028520001
SNOWLING, David Sidney Kingfishers 31 St Stephens Road CM3 6JE Cold Norton Essex	Oct 23, 2006	Jul 12, 2010	Director	Kingfishers 31 St Stephens Road CM3 6JE Cold Norton Essex	United Kingdom	British	1959-12	116561920001
SUNTER, James Adrian Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	Sep 01, 2016	Nov 07, 2016	Director	Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	England	British	1959-2	214483360001
WAKEMAN, Timothy Roy Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	Oct 23, 2006	Jun 23, 2021	Director	Tower Business Park Kelvedon Road CO5 0LX Tiptree Essex	England	British	1946-11	125667180002
WOOD, Christopher Julian Peter Redwood House Potash Road CM11 1HG Billericay Essex	Jan 01, 1999	Feb 19, 2009	Director	Redwood House Potash Road CM11 1HG Billericay Essex	England	British	1969-9	62008440003
WOOD, Dennis George Fox Hollow Nine Ashes Road Stondon Massey CM15 0ER Brentwood Essex		Oct 23, 2006	Director	Fox Hollow Nine Ashes Road Stondon Massey CM15 0ER Brentwood Essex		British	1931-6	8014020001
WOOD, Margaret Rose Fox Hollow Nine Ashes Road Stondon Massey CM15 0ER Brentwood Essex		Oct 23, 2006	Director	Fox Hollow Nine Ashes Road Stondon Massey CM15 0ER Brentwood Essex		British	1936-7	11997610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MUMFORD & WOOD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Performance Window Group Limited

Jun 23, 2021

Majors Road, Watchfield

First Floor 85-87 Shrivenham Hundred Business Park

SN6 8TY Swindon

Pwg House

England

Legal Form	Ltd
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05852130

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Graphite Capital General Partner Vll Llp

Apr 06, 2016

Berkeley Square

W1J 6BQ London

Berkeley Square House

England

Yes

Legal Form	Limited Liability Partnership
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0