Company Information for

ARCHWOOD LIMITED

BURBIDGE HOUSE CANAL WOOD INDUSTRIAL ESTATE, CHIRK, WREXHAM, LL14 5RL,

Company Registration Number

02037421

Private Limited Company

Active

About Archwood Ltd

ARCHWOOD LIMITED was founded on 1986-07-15 and has its registered office in Wrexham. The organisation's status is listed as "Active". Archwood Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ARCHWOOD LIMITED
Legal Registered Office
BURBIDGE HOUSE CANAL WOOD INDUSTRIAL ESTATE
CHIRK
WREXHAM
LL14 5RL
Other companies in SY11
Contact details
Telephone
0169-165-5131
Previous Names
RICHARD BURBIDGE LIMITED
16/10/2014

Filing Information

Company Number02037421
Date formed1986-07-15
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts01/10/2022
Account next due30/06/2024
Latest filing return05/01/2016
Filing return next due02/02/2017
Type of accountsFULL
Last Datalog update:
2024-01-09 04:06:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Joseph Simms Company Secretary 2016-12-13
Josh Burbidge Director COMPANY DIRECTOR 2012-11-01 UNITED KINGDOM
Richard Henry Burbidge Director DIRECTOR 2010-10-13 UNITED KINGDOM
Anthony Gerard Miles Director CHIEF EXECUTIVE 2017-05-25 WALES
Marcus Moir Director COMPANY DIRECTOR 2014-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Keith Kendall Riddle Director 2006-10-01 2017-06-30
Paul Haggerty Director 2012-09-01 2017-03-24
Paul Lerigo Director 2015-03-16 2017-02-28
Stephen Underhill Director 1992-04-01 2017-01-06
Neil Alexander Smith Director 2015-02-09 2016-07-26
Richard Lincoln Company Secretary 2012-04-16 2015-08-14
Richard Oliver Lincoln Director 2012-04-16 2015-08-14
Christopher Bruce Robinson Company Secretary 2010-09-29 2012-09-28
Christopher John Davies Company Secretary 2005-10-03 2012-04-27
Christopher John Davies Director 2006-10-01 2012-04-27
Matthew George Ernest Sturgess Director 2009-07-01 2010-06-22
Stephen Kenneth Clarke Director 2008-05-06 2010-02-26
David Lovell Burbidge Director 1992-01-05 2008-06-20
Timothy Clifford Wood Director 1995-08-01 2007-11-09
Martyn Whybrow Director 1996-07-01 2007-09-29
Christopher John Staley Johnson Director 2002-07-01 2007-08-02
Richard Henry Burbidge Director 1992-01-05 2007-03-28
John Philip Dale Hancox Director 1992-01-05 2006-03-29
Stephen Underhill Company Secretary 1992-01-05 2005-10-03
Clive Antony Grinyer Director 2003-10-01 2005-09-30
Raymond Douglas Smith Director 2001-01-01 2002-12-31
John Francis Gill Director 2001-07-01 2002-06-30
Raymond Douglas Smith Director 1992-01-05 2000-11-17
John Francis Gill Director 1992-01-05 1998-12-31
Trevor Arthur John Lamb Director 1992-09-02 1996-05-07
Douglas Ernest Rogers Director 1992-01-05 1992-05-06

Related Directorships for Richard Henry Burbidge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Henry Burbidge PENTABUS ARTS LIMITEDDirector 2013-05-10 CURRENT 1983-08-19 Active
Richard Henry Burbidge SODAJO LIMITEDDirector 2010-09-21 CURRENT 2009-11-05 Active
Richard Henry Burbidge RIPAT LIMITEDDirector 2010-09-21 CURRENT 2009-11-05 Active
Richard Henry Burbidge 20 NEW CAVENDISH STREET LIMITEDDirector 2006-04-04 CURRENT 2001-06-28 Active

Related Directorships for Anthony Gerard Miles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Gerard Miles CONFEDERATION OF TIMBER INDUSTRIES LIMITEDDirector 2015-10-15 CURRENT 2014-11-03 Active

Related Directorships for Marcus Moir

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcus Moir EVERGREEN GAS LIMITEDDirector 2014-04-30 CURRENT 2011-08-31 Dissolved 2016-12-07