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Nom

Shaw Timber (Holdings) Limited
Adresse
Bridge Street
Slaithwaite
Huddersfield
HD7 5JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06677738 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Dreamweb Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Shaw Timber Group Limited Status: Active Notified: 06/09/2023 Companies House Number: 14722149 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mullany, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2023 Date of Birth: 08/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Ovm Holdings Limited Status: Ceased Notified: 06/09/2023 Ceased: 06/09/2023 Companies House Number: 13612105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shaw Timber Group Limited Status: Ceased Notified: 06/09/2023 Ceased: 06/09/2023 Companies House Number: 14722149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Woodhead, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2023 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (4)

    Source: Companies House
    Allen, Richard John Goldsborough Slaithwaite, Huddersfield Status: Active Notified: 06/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Alun Slaithwaite, Huddersfield Status: Active Notified: 06/09/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Woodhead, Christopher Slaithwaite, Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 17/09/2008 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom
    Mullany, Stephen John Slaithwaite, Huddersfield, United Kingdom Status: Ceased Notified: 17/09/2008 Ceased: 01/03/2024 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Paneltech Limited Status: Active Notified: 06/04/2016 Companies House Number: 05041327 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Shaw Timber LTD Status: Active Notified: 06/09/2023 Companies House Number: 01271632 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Waterside Garden Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 04888013 Nature of Control
  • Ownership of shares - 75% or more
    •