WOODLOCK HOLDINGS LIMITED

WOODLOCK HOLDINGS LIMITED is an active private limited company, incorporated on 15 January 1981. The nature of the business is Manufacture of corrugated paper and paperboard, sacks and bags. The company's registered office is on Langdon Road, Swansea. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. WOODLOCK HOLDINGS LIMITED previously had the company name ENCASE HOLDINGS LIMITED. The company has eight mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE THIRD FLOOR, LANGDON HOUSE
Address Line 2	LANGDON ROAD, SA1 SWANSEA WATERFRONT
Post Town	SWANSEA
Country	UNITED KINGDOM
Postcode	SA1 8QY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	11/02/2025
Last Made Up Date	28/01/2024

Return

Next Due Date	11/02/2017
Last Made Up Date	14/01/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	1
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Company Name History

From 22/10/2020 onwards:

WOODLOCK HOLDINGS LIMITED

Prior to 22/10/2020:

ENCASE HOLDINGS LIMITED

Directors

(The company's officers)

MR OLIVIER CASTERA

(~44 year old French national)

THE THIRD FLOOR, LANGDON HOUSE LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 15/04/2019

MR NIELS HARALD DE CONINCK-SMITH

(~68 year old British national)

14 BLACKHILLS, ESHER, SURREY, KT10 9JW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/06/2010

MR JOHN CHARLES WILKS

(~83 year old British national)

TREETOPS TITE HILL, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0NJ

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 01/06/1993

Connections

(Shared officers)

BEAUMONT PENSIONS LIMITED

MR NIELS HARALD DE CONINCK-SMITH

DECON ADVISORY LIMITED

MR NIELS HARALD DE CONINCK-SMITH

DECON PROPCO LIMITED

MR NIELS HARALD DE CONINCK-SMITH

ENCASE LIMITED

MR OLIVIER CASTERA

ENCASE PROPERTIES LIMITED

MR OLIVIER CASTERA
MR NIELS HARALD DE CONINCK-SMITH
MR JOHN CHARLES WILKS

MUSSEL TOPCO LIMITED

MR NIELS HARALD DE CONINCK-SMITH

REGISHART LIMITED

MR JOHN CHARLES WILKS

YEADON LIMITED

MR JOHN CHARLES WILKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)