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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wirtz, Jacov Ruben
    Born in June 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Nicholas Thomas
    Born in August 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
    Carter, Nicholas Thomas
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    HICKSON & WELCH (HOLDINGS) PLC - 1983-05-09
    icon of addressHexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-08-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Baker, Stephen Martin
    Finance Director born in April 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2017-05-10
    OF - Director → CIF 0
    Baker, Stephen Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2017-05-10
    OF - Secretary → CIF 0
    Mr Stephen Martin Baker
    Born in April 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ 2017-05-10
    PE - Has significant influence or controlCIF 0
  • 2
    Lewis, David Alan, Dr
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2014-12-03
    OF - Director → CIF 0
  • 3
    Livsey, Colin
    Chartered Accountant born in March 1938
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
    Livsey, Colin
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Secretary → CIF 0
  • 4
    Buchan, Graham
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2010-03-31
    OF - Director → CIF 0
    Buchan, Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    Dunkley, Robert Trevor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-10 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 6
    O'dwyer, Paul Michael
    Company Secretary born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1999-09-10
    OF - Director → CIF 0
    O'dwyer, Paul Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 7
    Langton, John Frederick
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    Barry, Andrew
    Global Operations Controller born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-03 ~ 2017-03-02
    OF - Director → CIF 0
  • 9
    Kelly, Anthony William
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2017-03-02 ~ 2024-06-10
    OF - Director → CIF 0
  • 10
    Maiden, Jeremy Kim
    Finance Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ 2001-02-01
    OF - Director → CIF 0
    Boardman, Philip Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 12
    Mr Nicholas Thomas Carter
    Born in August 1981
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ 2019-08-20
    PE - Has significant influence or controlCIF 0
  • 13
    Prime, Martin
    Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
    Prime, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 14
    Court, Justin Southworth
    Chartered Accountant born in May 1949
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 1999-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HICKSON TIMBER PRODUCTS LIMITED

Previous names
SULPHUR DYES LIMITED - 2001-05-16
HICKSON & WELCH LIMITED - 1977-12-31
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals

Related profiles found in government register
  • HICKSON TIMBER PRODUCTS LIMITED
    Info
    SULPHUR DYES LIMITED - 2001-05-16
    HICKSON & WELCH LIMITED - 2001-05-16
    Registered number 00260225
    icon of addressHexagon Tower Crumpsall Vale, Blackley, Manchester M9 8GQ
    PRIVATE LIMITED COMPANY incorporated on 1931-11-07 (94 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • HICKSON TIMBER PRODUCTS LIMITED
    S
    Registered number 00260225
    icon of addressHexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRUSHELFCO (NO. 847) LIMITED - 1985-09-30
    icon of addressHexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.