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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Turner, Allister Paul
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Doran, Christopher John
    Director born in April 1967
    Individual (11 offsprings)
    Officer
    2001-02-26 ~ 2017-04-11
    OF - Director → CIF 0
  • 3
    Howarth, Louis Peter
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Oram, Jonathan Phillip
    Director born in November 1969
    Individual (12 offsprings)
    Officer
    2001-02-26 ~ 2023-03-10
    OF - Director → CIF 0
    Oram, Jonathan Phillip
    Director
    Individual (12 offsprings)
    Officer
    2001-02-26 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 5
    Theobald, Alex
    Director born in March 1955
    Individual (18 offsprings)
    Officer
    2001-02-26 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Jones, Andrew William
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2015-08-28 ~ 2022-04-26
    OF - Director → CIF 0
  • 7
    Howarth, Andrew Peter
    Born in October 1955
    Individual (17 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Howarth, Nicholas David
    Born in September 1957
    Individual (27 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Grady, Stephen Alfred
    Director born in June 1958
    Individual (13 offsprings)
    Officer
    2001-02-26 ~ 2021-10-08
    OF - Director → CIF 0
  • 10
    Badham, John Terence
    Company Director born in March 1965
    Individual (13 offsprings)
    Officer
    2013-04-08 ~ 2023-03-10
    OF - Director → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-02-20 ~ 2001-02-26
    OF - Nominee Director → CIF 0
  • 12
    VERDON HOLDINGS LIMITED
    10614733
    Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-02-20 ~ 2001-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VERDON TIMBER GROUP LIMITED

Company number: 04163729
Registered names
VERDON TIMBER GROUP LIMITED - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Related profiles found in government register
  • VERDON TIMBER GROUP LIMITED
    Info
    VERDON SAWMILLS LIMITED - 2014-10-09
    THEOBALDS TIMBER (MIDLANDS) LIMITED - 2014-10-09
    THEOBALD TIMBER (MIDLANDS) LIMITED - 2014-10-09
    CONTREX TRADING LIMITED - 2014-10-09
    Registered number 04163729
    Prince Edward Works, Pontefract Lane, Leeds LS9 0RA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • VERDON TIMBER GROUP LIMITED
    S
    Registered number 04163729
    Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
  • VERDON TIMBER GROUP LIMITED
    S
    Registered number 04163729
    C/o Rowleys, Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England, LE19 1WP
    Limited Company in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    HA 2015 LIMITED
    - now 05633339 09582889
    HARRY ADCOCK LIMITED
    - 2016-08-12 05633339 09582889
    CHANCERY HOUSE 124 LIMITED - 2006-03-17
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HARRY ADCOCK LIMITED
    - now 09582889 05633339
    HA 2015 LIMITED
    - 2016-08-12 09582889 05633339
    Prince Edward Works, Pontefract Lane, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SVT 2014 LIMITED
    - now 02960027 09117564
    SOAR VALLEY TIMBER LIMITED - 2014-10-09
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    10,250 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    VERDON SAWMILLS LIMITED
    - now 09153633 04163729
    VSM 2014 LIMITED - 2014-10-09
    Prince Edward Works, Pontefract Lane, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    WELLAND VALLEY TIMBER LTD
    - now 09750368 06800177
    WVT 2015 LIMITED
    - 2016-08-12 09750368 06800177
    Prince Edward Works, Pontefract Lane, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    WVT 2015 LIMITED
    - now 06800177 09750368
    WELLAND VALLEY TIMBER LTD
    - 2016-08-12 06800177 09750368
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.