Select Timber Products Limited

Active02423648 Private limited company
Incorporated
18 September 1989 (37 years)
Industry
Sawmilling and planing of wood (16100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Mill Lane
Donington
Spalding
PE11 4TL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2016
British
Born July 1984 (42)
Director · Appointed 1 December 2016
British
Born June 1958 (68)
Lavery, Paul James
Secretary · Appointed 1 December 2016
Officer history (12 former)
7 March 2019
Resigned Morley, Andrew Niall as Director
1 March 2017
Appointed Morley, Andrew Niall as Director
1 December 2016
Appointed Lavery, Paul James as Director
1 December 2016
Appointed Mccrea, Samuel James Alexander as Director
1 December 2016
Appointed Lavery, Paul James as Secretary
1 December 2016
Resigned Morley, Andrew Niall as Director
1 December 2016
Resigned Mccallum, Rupert David Nicholas as Director
1 December 2012
Appointed Morley, Andrew Niall as Director
30 November 2012
Resigned West, David John as Director
30 November 2011
Resigned Morgan, Teresa as Secretary
30 November 2011
Resigned Wright, Stephen Charles as Director
30 November 2011
Appointed Mccallum, Rupert David Nicholas as Director
30 November 2011
Resigned Hyde, Malcolm as Director
1 April 2011
Resigned Gammons, Susan Doris as Secretary
1 April 2011
Appointed Morgan, Teresa as Secretary
1 August 2003
Appointed Gammons, Susan Doris as Secretary
31 July 2003
Resigned Lingard, Colin Arthur as Secretary
1 August 1999
Appointed Lingard, Colin Arthur as Secretary
1 August 1999
Resigned Rose, Mark Richad as Secretary
31 July 1998
Resigned Williams, Gary Leslie as Director
29 May 1998
Appointed Hyde, Malcolm as Director
25 June 1997
Resigned Ewings, Marilyn as Secretary
25 June 1997
Appointed Rose, Mark Richad as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Ni024953
Former controllers (1)
30 November 2016
Ceased Planed Wood Limited — Owns 75–100% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

HI Spec Doorsets Limited In liquidationHolds 75–100% of voting rights
Select Timber Products Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates14 September 2026
27 February 2026Other filing
27 February 2026Other filing
27 February 2026Accounts filing
27 February 2026Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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