HICKSON TIMBER PRODUCTS LIMITED

Profile HICKSON TIMBER PRODUCTS LIMITED

Actual on 01.11.2020
Company name
HICKSON TIMBER PRODUCTS LIMITED
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Company number
00260225
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 07 November 1931
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 11 August 2021 due by Wednesday, 25 August 2021

Last statement dated Tuesday, 11 August 2020

Nature of business (SIC)
20130 - Manufacture of other inorganic basic chemicals
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Registered office address
WHELDON ROAD, CASTLEFORD, WEST YORKSHIRE, WF10 2JT
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PSC and Officers HICKSON TIMBER PRODUCTS LIMITED

Officers

(as of 18.09.2020)

CARTER, Nicholas Thomas
Status: Active
Appointed on: Wednesday, 10 May 2017
Correspondence address: Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role: Secretary
CARTER, Nicholas Thomas
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Bu Operations Controller
Country of residence: England
KELLY, Anthony William
Status: Active
Appointed on: Thursday, 02 March 2017
Correspondence address: Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: England
O'DWYER, Paul Michael
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Friday, 10 September 1999
Correspondence address: 95 Ealing Village, London, W5 2EA
Role: Secretary
O'DWYER, Paul Michael
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Friday, 10 September 1999
Correspondence address: 95 Ealing Village, London, W5 2EA
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Company Secretary
DUNKLEY, Robert Trevor
Status: Not active
Appointed on: Friday, 10 September 1999
Resigned on: Friday, 25 August 2000
Correspondence address: 48 Sagars Road, Cheshire, Handforth, SK9 3EE
Role: Secretary
PRIME, Martin
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Monday, 31 December 2001
Correspondence address: 23 Montague Road, Bishopthorpe, North Yorkshire, York, YO23 2SP
Role: Secretary
PRIME, Martin
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 23 Montague Road, Bishopthorpe, North Yorkshire, York, YO23 2SP
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOARDMAN, Philip Edward
Status: Not active
Appointed on: Friday, 25 August 2000
Resigned on: Thursday, 01 February 2001
Correspondence address: 2 Davenport Avenue, East Riding Of Yorkshire, Hessle, HU13 0RP
Role: Secretary
BOARDMAN, Philip Edward
Status: Not active
Appointed on: Friday, 10 September 1999
Resigned on: Thursday, 01 February 2001
Correspondence address: 2 Davenport Avenue, East Riding Of Yorkshire, Hessle, HU13 0RP
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Chartered Accountant
LIVSEY, Colin
Status: Not active
Resigned on: Thursday, 01 May 1997
Correspondence address: 28 Station Road, Ackworth, West Yorkshire, Pontefract, WF7 7NA
Role: Secretary
LIVSEY, Colin
Status: Not active
Resigned on: Thursday, 01 May 1997
Correspondence address: 28 Station Road, Ackworth, West Yorkshire, Pontefract, WF7 7NA
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Chartered Accountant
BARRY, Andrew
Status: Not active
Appointed on: Wednesday, 03 December 2014
Resigned on: Thursday, 02 March 2017
Correspondence address: Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Global Operations Controller
Country of residence: England
LEWIS, David Alan, Dr
Status: Not active
Appointed on: Monday, 14 April 2003
Resigned on: Wednesday, 03 December 2014
Correspondence address: Heron Springs, Main Street, North Yorkshire, Newton Kyme, LS24 9LS
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: England
BAKER, Stephen Martin
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Wednesday, 10 May 2017
Correspondence address: Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role: Secretary
BAKER, Stephen Martin
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Wednesday, 10 May 2017
Correspondence address: Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Finance Director
Country of residence: England
LANGTON, John Frederick
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Wednesday, 30 April 2003
Correspondence address: Scandia Crabtree Green, Collingham, West Yorkshire, Leeds, LS22 5AB
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Company Director
COURT, Justin Southworth
Status: Not active
Appointed on: Friday, 19 March 1999
Resigned on: Wednesday, 30 June 1999
Correspondence address: Flat 11 Cardinal Mansions, Carlisle Place, London, SW1P 1EY
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BUCHAN, Graham
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Wednesday, 31 March 2010
Correspondence address: Epworth House, 16 Station Road, North Yorkshire, Tadcaster, LS24 9JG
Nationality: British
Role: Secretary
BUCHAN, Graham
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Wednesday, 31 March 2010
Correspondence address: Epworth House, 16 Station Road, North Yorkshire, Tadcaster, LS24 9JG
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAIDEN, Jeremy Kim
Status: Not active
Appointed on: Friday, 25 August 2000
Resigned on: Wednesday, 31 October 2001
Correspondence address: Beech Lawn, Heath, West Yorkshire, Wakefield, WF1 5SL
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.11.2020)

Hickson International Limited
Status: Active
Notified on: Tuesday, 20 August 2019
Correspondence address: United Kingdom, West Yorkshire, Wheldon Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Nicholas Thomas Carter
Status: Not active
Notified on: Wednesday, 10 May 2017
Correspondence address: West Yorkshire
Nationality: British
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stephen Martin Baker
Status: Not active
Notified on: Thursday, 28 July 2016
Correspondence address: West Yorkshire
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control