Howarth Timber Group Limited

Active00067025 Private limited company
Incorporated
22 August 1900 (126 years)
Industry
Activities of head offices (70100)
Owned by
Nicholas David Howarth
Andrew Peter Howarth
Accounts type
Group
Region
Yorkshire
Address
Prince Edward Works
Pontefract Lane Leeds
West Yorkshire
LS9 0RA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
25
Outstanding
4
Part satisfied
0
Satisfied
21

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2019
British
Born June 1973 (53)
Director · Appointed 16 March 2010
British
Born January 1960 (66)
Director · Appointed 16 March 2010
British
Born August 1958 (68)
Secretary · Appointed 20 November 2002
British
Director
British
Born October 1955 (71)
Director
British
Born September 1957 (69)
Officer history (5 former)
7 January 2019
Appointed Turner, Allister Paul as Director
21 December 2018
Resigned Grant, Paul Robert as Director
26 July 2018
Appointed Grant, Paul Robert as Director
26 July 2018
Resigned Netherton-Sinclair, Jason David as Director
1 September 2013
Appointed Netherton-Sinclair, Jason David as Director
16 March 2010
Appointed Howarth, Julie Ann as Director
16 March 2010
Appointed Howarth, Deborah Jane as Director
20 November 2002
Appointed Howarth, Nicholas David as Secretary
20 September 2002
Resigned Howarth, Dorothy Elizabeth Benson as Secretary
20 September 2002
18 July 1995
Resigned Howarth, Jack as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1955 (71)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Howarth Timber Group Limited This company
Boards (Cottingham) Limited Owns 75–100% of shares
Builders Store Limited Owns 75–100% of shares
New Holland Dock Wharfingers Limited Owns 75–100% of shares
Verdon Timber Group Limited Owns 75–100% of shares
Harry Adcock Limited Owns 75–100% of shares
Verdon Sawmills Limited Owns 75–100% of shares
Welland Valley Timber Ltd Owns 75–100% of shares
VHL 2018 Limited Owns 75–100% of shares
Verdon Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates26 July 2026
12 August 2026Replacement filing for the appointment of a director
18 December 2025Group of companies' accounts31 March 2025
5 August 2025Confirmation statement with no updates26 July 2025
27 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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