Builders Store Limited

Active01028957 Private limited company
Incorporated
28 October 1971 (55 years)
Previously known as
Boise Building Products Limited (until 12 April 2021)
Boise Cascade Sales Limited (until 19 July 2003)
Industry
Sawmilling and planing of wood (16100)
Accounts type
Micro entity
Region
Yorkshire
Address
Prince Edward Works
Pontefract Lane
Leeds
LS9 0RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Turner, Allister Paul
Secretary · Appointed 1 February 2019
Director · Appointed 11 July 2008
British
Born October 1955 (71)
Officer history (25 former)
1 February 2019
Appointed Turner, Allister Paul as Secretary
25 January 2019
Resigned Grant, Paul Robert as Secretary
26 July 2018
Resigned Netherton-Sinclair, Jason David as Secretary
26 July 2018
Appointed Grant, Paul Robert as Secretary
23 May 2012
Appointed Netherton-Sinclair, Jason David as Secretary
23 May 2012
Resigned Prime, Giles as Secretary
23 May 2012
Resigned Prime, Giles as Director
19 October 2010
Resigned Berezanskij, Antony as Director
31 March 2010
Resigned Smith, Roger as Director
27 August 2008
Resigned Mcshane, Andrew Bernard as Director
27 August 2008
Resigned Guthrie, Emmerentia Marie as Director
27 August 2008
Resigned Rancourt, Wayne Michael as Director
27 August 2008
Resigned Robinson, Isabella Fiona as Director
27 August 2008
Resigned Gowland, Karen Elaine as Director
27 August 2008
Resigned Robinson, Isabella Fiona as Secretary
27 August 2008
Resigned Hooker, John Gilbert as Director
11 July 2008
Appointed Prime, Giles as Director
11 July 2008
Appointed Prime, Giles as Secretary
11 July 2008
Appointed Berezanskij, Antony as Director
11 July 2008
Appointed Smith, Roger as Director
11 July 2008
Appointed Howarth, Andrew Peter as Director
23 July 2007
Appointed Hooker, John Gilbert as Director
1 April 2007
Appointed Mcshane, Andrew Bernard as Director
20 February 2007
Appointed Robinson, Isabella Fiona as Secretary
20 February 2007
Appointed Robinson, Isabella Fiona as Director
9 November 2006
Resigned Barton, Roy Edward as Director
9 November 2006
Resigned Barton, Roy Edward as Secretary
1 May 2006
Appointed Guthrie, Emmerentia Marie as Director
30 April 2006
Resigned Jones, Simon Christopher Paul as Director
15 November 2005
Appointed Gowland, Karen Elaine as Director
15 November 2005
Resigned Holleran, John William as Director
30 June 2005
Resigned Rees, Mark Edward as Director
31 July 2004
Appointed Rancourt, Wayne Michael as Director
31 July 2004
Resigned Littman, Irving as Director
7 April 2003
Appointed Jones, Simon Christopher Paul as Director
5 April 2001
Appointed Barton, Roy Edward as Director
5 April 2001
Resigned Rees, Mark Edward as Secretary
5 April 2001
Resigned Wilsher, Colin as Director
5 April 2001
Appointed Barton, Roy Edward as Secretary
15 March 2001
Resigned Roukema, Hans as Director
5 May 1998
Appointed Rees, Mark Edward as Director
5 May 1998
Resigned Ramaer, Johannes Wilhelmus as Secretary
5 May 1998
Appointed Rees, Mark Edward as Secretary
19 February 1998
Appointed Roukema, Hans as Director
29 November 1997
Resigned Ramaer, Johannes Wilhelmus as Director
31 August 1996
Resigned Hennessey, Alice Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Limited Company
Reg. no. 00201929
Former controllers (1)
1 January 2026
Ceased Andrew Peter Howarth — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Boards (Cottingham) Limited Owns 75–100% of shares
Builders Store Limited This company 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

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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