BSW Timber Solutions Ltd

Active02541468 Private limited company
Incorporated
20 September 1990 (36 years)
Previously known as
Sca Wood UK Ltd (until 26 February 2021)
Sca Timber Supply Limited (until 17 July 2018)
Sca Timber (UK) Limited (until 21 April 2004)
Earlier: Sca Timber Holdings Limited, Shellfair Limited
Industry
Sawmilling and planing of wood (16100)
Directors
Owned by
BSW Timber Limited
Accounts type
Full
Region
West Midlands
Address
Etruscan Street
Etruria
Stoke On Trent
ST1 5PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2020
Also at Whirlowdale Trading Company Limited, Pallet Loop Limited, Sgil HS Limited · more companies
British
Born November 1982
Director · Appointed 5 September 2016
Also at Bayram Timber Limited
British
Born July 1964 (62)
Officer history (33 former)
31 July 2023
Resigned Hackney, Anthony Malcolm as Director
22 December 2021
Resigned Mills, Raymond Alan as Secretary
22 December 2021
Resigned Mills, Raymond Alan as Director
1 December 2020
Appointed Milne, Alan Graham as Director
1 December 2020
Appointed Hackney, Anthony Malcolm as Director
1 December 2020
Resigned King, Stephen as Director
1 December 2020
Resigned Larsson, Kurt Olof Jerry as Director
1 December 2020
Resigned Griffiths, Emyrs John as Director
1 December 2020
Resigned Henningsson, Per Markus as Director
16 January 2020
Appointed Larsson, Kurt Olof Jerry as Director
21 December 2017
Appointed Henningsson, Per Markus as Director
21 December 2017
Resigned Ek, Anders Ingvar as Director
16 December 2016
Resigned Lloyd, John Michael as Director
5 September 2016
Appointed Mckay, John Bruce as Director
29 June 2015
Appointed Lloyd, John Michael as Director
6 March 2015
Resigned Kenny, Michael Anthony as Director
1 April 2014
Appointed Kenny, Michael Anthony as Director
3 March 2014
Resigned Jones, Neil as Director
7 January 2014
Resigned Emsley, Neil Foxhall as Director
25 November 2013
Appointed Jones, Neil as Director
25 November 2013
Appointed Griffiths, Emyrs John as Director
17 October 2012
Resigned Simpson, Robert Kirk as Director
30 April 2012
Resigned Bower, Jonathan Mark as Director
30 April 2011
Resigned Fisher, Jeffrey as Director
9 September 2009
Resigned Wilhelmsson, Nils Lenmart as Director
9 September 2009
Appointed Fisher, Jeffrey as Director
9 September 2009
Appointed Bower, Jonathan Mark as Director
9 September 2009
Resigned Larsson, Ulf as Director
9 September 2009
Resigned Fridh, Goran as Director
1 January 2007
Appointed Emsley, Neil Foxhall as Director
31 December 2006
Resigned Garner, Andrew Stanley as Director
31 December 2006
Resigned Blake, John Henry as Director
1 January 2004
Appointed Garner, Andrew Stanley as Director
1 January 2004
Appointed Blake, John Henry as Director
3 October 2003
Resigned Driscoll, Jeanette as Director
3 October 2003
Resigned Driscoll, Jeanette as Secretary
9 September 2003
Appointed Mills, Raymond Alan as Secretary
9 September 2003
Appointed Mills, Raymond Alan as Director
1 January 2003
Appointed Larsson, Ulf as Director
1 January 2003
Appointed Wilhelmsson, Nils Lenmart as Director
1 January 2003
Appointed King, Stephen as Director
31 December 2002
Resigned Sandgren, Mats Henning Rune as Director
17 October 2001
Appointed Fridh, Goran as Director
17 October 2001
Appointed Sandgren, Mats Henning Rune as Director
4 August 2000
Resigned Leonardsson, Ulric as Director
20 March 2000
Appointed Simpson, Robert Kirk as Director
25 February 2000
Resigned Kvarnung, Mats Josef as Director
7 September 1998
Resigned Olofsson, Mats Georg as Director
1 January 1998
Appointed Leonardsson, Ulric as Director
1 January 1998
Appointed Driscoll, Jeanette as Director
31 October 1997
Resigned Sundin, Erik Tommy as Director
1 October 1997
Appointed Ek, Anders Ingvar as Director
1 October 1997
Appointed Olofsson, Mats Georg as Director
30 September 1997
Resigned Nilsson, Peter Olof as Director
30 September 1997
Appointed Kvarnung, Mats Josef as Director
1 January 1997
Appointed Driscoll, Jeanette as Secretary
1 January 1997
Appointed Nilsson, Peter Olof as Director
1 January 1997
Resigned Nilsson, Peter Olof as Secretary
1 January 1997
Resigned Nordin, Carl Hugo Kettil as Director
18 April 1996
Appointed Nilsson, Peter Olof as Secretary
18 April 1996
Resigned Burton, Peter Tom as Secretary
28 February 1995
Resigned Owen, Anthony John as Director
1 February 1995
Appointed Nordin, Carl Hugo Kettil as Director
1 April 1994
Appointed Sundin, Erik Tommy as Director
1 April 1994
Resigned Hildinson, Nils Ola Stefan as Director

Ownership 1 active

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

BSW Timber Limited
Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
1 December 2020
Ceased Svenska Cellulosa Aktiebolaget Sca — Owns 75–100% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
19 October 2026Full accounts31 December 2025
23 September 2026Director's details changed
10 September 2026Confirmation statement with no updates9 September 2026
23 December 2025Change of details for a person with significant control
30 September 2025Full accounts31 December 2024
Show all 188 filings

Other companies in this industry

Boston
Enniskillen
Cradley Heath Warley
Chichester
Nantwich

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?