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Shaw Timber (holdings) Limited, HD7 5JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHAW TIMBER (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shaw Timber (holdings) Limited. The company was founded 16 years ago and was given the registration number 06677738. The firm's registered office is in HUDDERSFIELD. You can find them at Bridge Street, Slaithwaite, Huddersfield, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SHAW TIMBER (HOLDINGS) LIMITED
Company Number:06677738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bridge Street, Slaithwaite, Huddersfield, West Yorkshire, HD7 5JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge Street, Slaithwaite, Huddersfield, HD7 5JN

Director06 September 2023Active
Bridge Street, Slaithwaite, Huddersfield, HD7 5JN

Director06 September 2023Active
Shaw Timber Building, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, HD7 5JN

Director17 September 2008Active
Shaw Timber Building, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, HD7 5JN

Director17 September 2008Active
12 York Place, Leeds, LS1 2DS

Director20 August 2008Active

People with Significant Control

Shaw Timber Group Limited
Notified on:06 September 2023
Status:Active
Country of residence:England
Address:2, London Road, Biggleswade, England, SG18 8EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ovm Holdings Limited
Notified on:06 September 2023
Status:Active
Country of residence:England
Address:7, Leyden Street, London, England, E1 7LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen John Mullany
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:Shaw Timber Building, Bridge Street, Huddersfield, England, HD7 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Woodhead
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:United Kingdom
Country of residence:England
Address:Shaw Timber Building, Bridge Street, Huddersfield, England, HD7 5JN
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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