Howarth Timber & Building Supplies Limited

Active00201929 Private limited company
Incorporated
24 November 1924 (101 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Agents involved in the sale of timber and building materials (46130)
Retail sale of hardware, paints and glass in specialised stores (47520)
Accounts type
Full
Region
Yorkshire
Address
Prince Edward Works
Pontefract
Lane
Leeds
West Yorkshire
LS9 0RA

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
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
29 March 2019
Resigned Howarth, Deborah Jane as Director
29 March 2019
Resigned Howarth, Julie Ann as Director
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
15 December 2017
Resigned Storey, David John as Director
1 September 2013
Appointed Netherton-Sinclair, Jason David as Director
16 March 2010
Appointed Howarth, Deborah Jane as Director
16 March 2010
Appointed Howarth, Julie Ann as Director
30 June 2006
Resigned Room, Nigel Charles as Director
20 November 2002
Appointed Howarth, Nicholas David as Secretary
20 September 2002
Resigned Howarth, Dorothy Elizabeth Benson as Secretary
31 December 2001
Resigned Roberts, John Richard as Director
31 May 2001
Resigned Squires, David Stuart as Director
1 April 1999
Appointed Roberts, John Richard as Director
1 April 1999
Appointed Room, Nigel Charles as Director
1 April 1999
Appointed Storey, David John as Director
18 July 1995
Resigned Howarth, Jack as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00067025
Former controllers (2)
1 May 2024
Ceased Nicholas David Howarth — Has significant influence or control
1 May 2024
Ceased Andrew Peter Howarth — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Howarth Timber & Building Supplies Limited This company Owns 75–100% of shares
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 145

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates26 July 2026
18 December 2025Full accounts31 March 202532
5 August 2025Confirmation statement with no updates26 July 2025
27 December 2024Full accounts31 March 202432
30 September 2024Satisfaction of a charge in full
Show all 145 filings

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