Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Verdon Timber Group Limited
- Incorporated
- 20 February 2001 (25 years)
- Previously known as
- Verdon Sawmills Limited (until 9 October 2014)Theobalds Timber (Midlands) Limited (until 23 December 2004)Theobald Timber (Midlands) Limited (until 15 March 2001)Earlier: Contrex Trading Limited
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Louis Peter Howarth
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Prince Edward WorksPontefract LaneLeedsLS9 0RA
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2023
British
Born October 1955 (71)
Howarth, Louis Peter
Director · Appointed 10 March 2023
British
Born August 1991 (35)
Director · Appointed 10 March 2023
British
Born September 1957 (69)
Director · Appointed 10 March 2023
British
Born June 1973 (53)
Officer history (9 former)
26 April 2023
10 March 2023
10 March 2023
Appointed Howarth, Louis Peter as Director
10 March 2023
10 March 2023
10 March 2023
10 March 2023
26 April 2022
8 October 2021
31 January 2018
11 April 2017
28 August 2015
8 April 2013
26 February 2001
26 February 2001
26 February 2001
26 February 2001
26 February 2001
26 February 2001
26 February 2001
20 February 2001
20 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00067025
Former controllers (1)
14 March 2025
Ceased Verdon Holdings Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Howarth Timber & Building Supplies Limited Owns 75–100% of shares
Boards (Cottingham) Limited Owns 75–100% of shares
Builders Store Limited Owns 75–100% of shares
Howarth Timber Engineered Solutions Limited Owns 75–100% of shares
New Holland Dock Wharfingers Limited Owns 75–100% of shares
Verdon Timber Group Limited This company 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 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 24 February 2026 | Notification of a person with significant control | |||
| 24 February 2026 | Cessation of a person with significant control | |||
| 18 December 2025 | Full accounts | 31 March 2025 | ||
| 25 February 2025 | Confirmation statement with no updates | 20 February 2025 |
Some other companies at this address
Other companies in this industry
Weymouth
Andover
Doncaster
Newbury
Crawley
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →