SHAW TIMBER (HOLDINGS) LIMITED — 06677738, Huddersfield , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	SHAW TIMBER (HOLDINGS) LIMITED copy copied
Company number	06677738 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 20 August 2008 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Wednesday, 20 August 2025 due by Tuesday, 02 September 2025 Last statement dated Tuesday, 20 August 2024
Nature of business (SIC)	70100 - Activities of head offices copy copied
Registered office address	BRIDGE STREET, SLAITHWAITE, WEST YORKSHIRE, HUDDERSFIELD, HD7 5JN copy copied

Officers

(as of 14.08.2022)

MULLANY, Stephen John

Status:	Active
Appointed on:	Wednesday, 17 September 2008
Correspondence address:	Shaw Timber Building Bridge Street, Slaithwaite, SHAW TIMBER LIMITED, Huddersfield, United Kingdom, West Yorkshire, HD7 5JN
Nationality:	British
Date of birth:	August 1950
Role:	Director
Occupation:	Director
Country of residence:	England

WOODHEAD, Christopher

Status:	Active
Appointed on:	Wednesday, 17 September 2008
Correspondence address:	Shaw Timber Building Bridge Street, Slaithwaite, SHAW TIMBER LIMITED, Huddersfield, United Kingdom, West Yorkshire, HD7 5JN
Nationality:	United Kingdom
Date of birth:	September 1957
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED

Status:	Not active
Appointed on:	Wednesday, 20 August 2008
Resigned on:	Wednesday, 17 September 2008
Correspondence address:	12 York Place, Leeds, West Yorkshire, LS1 2DS
Role:	Director

Person with significant control

(as of 19.06.2024)

Mr Christopher Woodhead

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Shaw Timber Building Bridge Street, Slaithwaite, Huddersfield, England, HD7 5JN
Nationality:	United Kingdom
Date of birth:	September 1957
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mr Christopher Woodhead

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Shaw Timber Building Bridge Street, Slaithwaite, Huddersfield, England, HD7 5JN
Nationality:	United Kingdom
Date of birth:	September 1957
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mr Stephen John Mullany

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Shaw Timber Building Bridge Street, Slaithwaite, Huddersfield, England, HD7 5JN
Nationality:	British
Date of birth:	August 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Stephen John Mullany

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Shaw Timber Building Bridge Street, Slaithwaite, Huddersfield, England, HD7 5JN
Nationality:	British
Date of birth:	August 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

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