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WOOD FINISHES DIRECT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05556432
Incorporation Date
2005-09-07
Company Type
Private limited company (Ltd.)
Address
Folkestone, United Kingdom
Website
www.wood-finishes-direct.com/
Source: Companies House

WOOD FINISHES DIRECT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05556432, and its current status with Companies House is active. The company was incorporated on 7 September 2005 and lists its registered address as Folkestone, United Kingdom. 5 shareholders are on record for WOOD FINISHES DIRECT LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for WOOD FINISHES DIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HAYLEY HAGGER, holding 29.7% — the largest recorded stake — followed by TIMOTHY CHARLES HAGGER at 29.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
HAYLEY HAGGER 29.7% Companies House
TIMOTHY CHARLES HAGGER 29.7% Companies House
LAURENCE SHANE MANN 22% Companies House
HENWOOD FIFTY LIMITED 9% Companies House
HAYLEY HAGGER 4.7% Companies House

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Officers

5

Two of the 5 officer records shown for WOOD FINISHES DIRECT LIMITED are current appointments, filed with Companies House. Timothy Hagger (appointed 2012-09-03) serves as Director; Hayley Hagger (appointed 2020-04-01) serves as Company Secretary. The remaining 3 records shown (Laurence Mann, James Burrows and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WOOD FINISHES DIRECT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TH
Timothy Hagger ACTIVE

Appointed
2012-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

HH
Hayley Hagger ACTIVE

Appointed
2020-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LM
Laurence Mann RESIGNED

Appointed
2007-05-01
Resigned
2023-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Burrows RESIGNED

Appointed
2012-09-03
Resigned
2021-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Katherine Burrows RESIGNED

Appointed
2020-09-24
Resigned
2020-09-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WOOD FINISHES DIRECT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
WOOD FINISHES DIRECT LIMITED
United Kingdom
FRESHLICK LTD
United KingdomGB 14341968

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Frequently Asked Questions

Who owns WOOD FINISHES DIRECT LIMITED?

Five shareholders are currently on record for WOOD FINISHES DIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAYLEY HAGGER, holding 29.7% — the largest recorded stake — followed by TIMOTHY CHARLES HAGGER at 29.7%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is WOOD FINISHES DIRECT LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WOOD FINISHES DIRECT LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does WOOD FINISHES DIRECT LIMITED have on record?

5 shareholders are shown on record for WOOD FINISHES DIRECT LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is WOOD FINISHES DIRECT LIMITED's company registration number?

WOOD FINISHES DIRECT LIMITED's registration number is 05556432, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WOOD FINISHES DIRECT LIMITED still an active company?

WOOD FINISHES DIRECT LIMITED's status on Companies House is listed as active.

When was WOOD FINISHES DIRECT LIMITED incorporated?

WOOD FINISHES DIRECT LIMITED was incorporated on 7 September 2005, according to Companies House.

What is WOOD FINISHES DIRECT LIMITED's registered address?

The registered address on file for WOOD FINISHES DIRECT LIMITED is Folkestone, United Kingdom.

What legal structure is WOOD FINISHES DIRECT LIMITED registered as?

WOOD FINISHES DIRECT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WOOD FINISHES DIRECT LIMITED?

Two of the 5 officer records shown for WOOD FINISHES DIRECT LIMITED are current appointments, filed with Companies House. Timothy Hagger (appointed 2012-09-03) serves as Director; Hayley Hagger (appointed 2020-04-01) serves as Company Secretary. The remaining 3 records shown (Laurence Mann, James Burrows and 1 other) are former appointments that have since been resigned. Management authority at WOOD FINISHES DIRECT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WOOD FINISHES DIRECT LIMITED have a parent company or subsidiaries?

WOOD FINISHES DIRECT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to WOOD FINISHES DIRECT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WOOD FINISHES DIRECT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WOOD FINISHES DIRECT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WOOD FINISHES DIRECT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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