ALLWOOD MACHINERY ESSEX LIMITED
Company details
- Registered name
- ALLWOOD MACHINERY ESSEX LIMITED
- Company number
- 03468987
- Registered office
- Unit 3 Galliford Road Industrial Estate, Heybridge, Maldon, Essex, CM9 4XD
- Company type
- Private limited company
- Incorporated on
- 20 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 33200 — Installation of industrial machinery and equipment
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 04 Dec 2026
- Confirmation statement — last
- 20 Nov 2025
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Peter John Whitehead |
| 06/04/2016 | Person with significant control added | — | Mrs Sylvia Jacqueline Whitehead |
| 06/04/2016 | Person with significant control added | — | Allwood Holdings Limited |
| 26/10/2015 | Director resigned | SPONG, Andrew Michael | — |
| 01/04/2010 | Director appointed | — | SPONG, Andrew Michael |
| 01/04/2010 | Director appointed | — | HINKS, Michael |
| 20/11/1997 | Corporate-nominee-director resigned | HALLMARK REGISTRARS LIMITED | — |
| 20/11/1997 | Corporate-nominee-secretary resigned | HALLMARK SECRETARIES LIMITED | — |
| 20/11/1997 | Corporate-nominee-director appointed | — | HALLMARK REGISTRARS LIMITED |
| 20/11/1997 | Corporate-nominee-secretary appointed | — | HALLMARK SECRETARIES LIMITED |
| 20/11/1997 | Director appointed | — | WHITEHEAD, Sylvia Jacqueline |
| 20/11/1997 | Director appointed | — | WHITEHEAD, Peter John |
| 20/11/1997 | Secretary appointed | — | WHITEHEAD, Sylvia Jacqueline |
Financial highlights
No figures could be read from the accounts filed on 04 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALLWOOD MACHINERY ESSEX LIMITED
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Filing history
Most recent filings
Data protection register
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About ALLWOOD MACHINERY ESSEX LIMITED (03468987)
ALLWOOD MACHINERY ESSEX LIMITED is a private limited company incorporated on 20 November 1997 and registered in the United Kingdom under company number 03468987. Its registered office is at Unit 3 Galliford Road Industrial Estate, Heybridge, Maldon, Essex, CM9 4XD. The recorded nature of business is installation of industrial machinery and equipment (SIC 33200). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Allwood Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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