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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 16
  • 1
    Kelly, Anthony William
    Director born in February 1963
    Individual (16 offsprings)
    Officer
    2017-03-02 ~ 2024-06-10
    OF - Director → CIF 0
  • 2
    Livsey, Colin
    Chartered Accountant born in March 1938
    Individual (12 offsprings)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
    Livsey, Colin
    Individual (12 offsprings)
    Officer
    ~ 1997-05-01
    OF - Secretary → CIF 0
  • 3
    Carter, Nicholas Thomas
    Born in August 1981
    Individual (19 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Carter, Nicholas Thomas
    Individual (19 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Thomas Carter
    Born in August 1981
    Individual (19 offsprings)
    Person with significant control
    2017-05-10 ~ 2019-08-20
    PE - Has significant influence or controlCIF 0
  • 4
    Boardman, Philip Edward
    Chartered Accountant born in August 1956
    Individual (70 offsprings)
    Officer
    1999-09-10 ~ 2001-02-01
    OF - Director → CIF 0
    Boardman, Philip Edward
    Individual (70 offsprings)
    Officer
    2000-08-25 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 5
    Lewis, David Alan, Dr
    Director born in December 1953
    Individual (10 offsprings)
    Officer
    2003-04-14 ~ 2014-12-03
    OF - Director → CIF 0
  • 6
    Wirtz, Jacov Ruben
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Court, Justin Southworth
    Chartered Accountant born in May 1949
    Individual (19 offsprings)
    Officer
    1999-03-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Dunkley, Robert Trevor
    Individual (28 offsprings)
    Officer
    1999-09-10 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 9
    Baker, Stephen Martin
    Finance Director born in April 1955
    Individual (24 offsprings)
    Officer
    2010-03-31 ~ 2017-05-10
    OF - Director → CIF 0
    Baker, Stephen Martin
    Individual (24 offsprings)
    Officer
    2010-03-31 ~ 2017-05-10
    OF - Secretary → CIF 0
    Mr Stephen Martin Baker
    Born in April 1955
    Individual (24 offsprings)
    Person with significant control
    2016-07-28 ~ 2017-05-10
    PE - Has significant influence or controlCIF 0
  • 10
    Barry, Andrew
    Global Operations Controller born in November 1962
    Individual (17 offsprings)
    Officer
    2014-12-03 ~ 2017-03-02
    OF - Director → CIF 0
  • 11
    Buchan, Graham
    Director born in March 1959
    Individual (18 offsprings)
    Officer
    2001-11-01 ~ 2010-03-31
    OF - Director → CIF 0
    Buchan, Graham
    Individual (18 offsprings)
    Officer
    2002-01-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 12
    Prime, Martin
    Director born in August 1944
    Individual (14 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
    Prime, Martin
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 13
    Langton, John Frederick
    Company Director born in October 1940
    Individual (11 offsprings)
    Officer
    2002-01-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    O'dwyer, Paul Michael
    Company Secretary born in May 1965
    Individual (27 offsprings)
    Officer
    1997-05-01 ~ 1999-09-10
    OF - Director → CIF 0
    O'dwyer, Paul Michael
    Individual (27 offsprings)
    Officer
    1997-05-01 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 15
    Maiden, Jeremy Kim
    Finance Director born in April 1961
    Individual (32 offsprings)
    Officer
    2000-08-25 ~ 2001-10-31
    OF - Director → CIF 0
  • 16
    HICKSON INTERNATIONAL LIMITED
    - now 00499821
    HICKSON & WELCH (HOLDINGS) PLC - 1983-05-09
    Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom
    Active Corporate (45 parents, 6 offsprings)
    Person with significant control
    2019-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HICKSON TIMBER PRODUCTS LIMITED

Period: 2001-05-16 ~ now
Company number: 00260225 00422330... (more)
Registered names
HICKSON TIMBER PRODUCTS LIMITED - now 00422330... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

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
    Hexagon Tower Crumpsall Vale, Blackley, Manchester M9 8GQ
    PRIVATE LIMITED COMPANY incorporated on 1931-11-07 (94 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • HICKSON TIMBER PRODUCTS LIMITED
    S
    Registered number 00260225
    Hexagon 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 1
  • 1
    HICKSON INVESTMENTS LIMITED.
    - now 01940913
    TRUSHELFCO (NO. 847) LIMITED - 1985-09-30
    Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2019-08-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.