1
BRIDGEBROOKE ENERGY LIMITED
- now 07401302GREEN BRIDGE ENERGY LIMITED - 2010-10-15
Coffin Mew Llp, 1000 Lakeside Western Road, Portsmouth, Hampshire
Dissolved Corporate (6 parents)
Officer
2014-12-03 ~ 2023-07-31
IIF 33 - Director → ME
2
WEST PORT TIMBER CO. LIMITED - 1998-04-02
East End Sawmills, Earlston, Berwickshire
Active Corporate (13 parents, 1 offspring)
Officer
2016-01-06 ~ 2023-07-31
IIF 21 - Director → ME
3
D.W. BEATTIE (PLYWOODS & BOARDS) LIMITED - 1997-05-07
East End, Earlston, Berwickshire
Dissolved Corporate (10 parents)
Officer
2020-02-18 ~ 2023-07-31
IIF 18 - Director → ME
4
DALGLEN (N0. 641) LIMITED - 1996-10-21
East End, Earlston, Berwickshire
Active Corporate (10 parents, 1 offspring)
Officer
2020-02-18 ~ 2023-07-31
IIF 19 - Director → ME
5
ARB HARVESTING LIMITED - 1988-11-28
DOTATON LIMITED - 1986-04-07
East End, Earlston, Berwickshire
Active Corporate (22 parents)
Officer
2020-02-18 ~ 2023-07-31
IIF 1 - Director → ME
6
East End Sawmills, Earlston, Berwickshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-11-27 ~ dissolved
IIF 39 - Director → ME
7
CAMERON'S, CHAPELTON (TIMBER) LIMITED - 1991-04-15
East End, Earlston, Berwickshire
Active Corporate (29 parents, 3 offsprings)
Officer
2008-12-01 ~ 2023-07-31
IIF 25 - Director → ME
8
LOWDON LIMITED - 1988-03-31
UNIQUEPAST LIMITED - 1988-03-23
East End, Earlston, Berwickshire
Active Corporate (29 parents, 25 offsprings)
Officer
2008-11-01 ~ 2024-03-31
IIF 30 - Director → ME
9
SCA TIMBER SUPPLY LIMITED - 2018-07-17
SCA TIMBER (UK) LIMITED - 2004-04-21
SCA TIMBER HOLDINGS LIMITED - 1997-01-14
SHELLFAIR LIMITED - 1991-07-31
Etruscan Street, Etruria, Stoke On Trent, Staffordshire
Active Corporate (34 parents, 1 offspring)
Officer
2020-12-01 ~ 2023-07-31
IIF 37 - Director → ME
10
BSW TIMBER SYSTEMS LIMITED
- now 01037237TIMELESS TIMBER LIMITED
- 2016-11-03
01037237ARB SAWMILLS LIMITED - 2000-06-14
KIELDER TIMBER LIMITED - 1989-04-28
Bsw Timber Limited, Carlisle Sawmill Cargo, Carlisle, Cumbria
Active Corporate (10 parents)
Officer
2015-01-07 ~ 2023-07-31
IIF 28 - Director → ME
11
CHESHIRE MOULDINGS & WOODTURNINGS LIMITED
- now 02322883CADIZ BUILDERS LIMITED - 1989-02-01
Unit 7 Normans Road, Sutton, St Helens
Active Corporate (12 parents)
Officer
2024-10-28 ~ now
IIF 15 - Director → ME
12
CHESHIRE MOULDINGS TOPCO LIMITED
15973556 Unit 7 Normans Road, Sutton, St Helens, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 16 - Director → ME
13
CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED
- now SC034467ASSOCIATION OF TIMBER GROWERS AND FORESTRY PROFESSIONALS LIMITED - 2006-09-06
TIMBER GROWERS ASSOCIATION LIMITED - 2002-01-08
TIMBER GROWERS UNITED KINGDOM LIMITED - 1993-11-17
TIMBER GROWERS SCOTLAND LIMITED - 1983-10-06
Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland
Active Corporate (109 parents, 3 offsprings)
Officer
2016-01-27 ~ 2020-09-25
IIF 38 - Director → ME
14
DB HARVESTING SERVICES LIMITED
- now 11564642AGHOCO 1766 LIMITED - 2018-11-01
Carlisle Sawmills, Cargo, Carlisle, England
Liquidation Corporate (15 parents)
Officer
2020-11-11 ~ 2023-07-31
IIF 2 - Director → ME
15
Bsw Timber, East End, Earlston, Berwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-05 ~ 2023-07-31
IIF 27 - Director → ME
16
DICK BROTHERS FORESTRY LIMITED
- now 11292634FCFM GROUP INVESTMENTS V LIMITED - 2018-11-01
Carlisle Sawmills, Cargo, Carlisle, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-11-11 ~ 2023-07-31
IIF 20 - Director → ME
17
Unit 2 Stentor Way, Ansty, Coventry, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-04-30 ~ now
IIF 11 - Director → ME
18
Coffin Mew Llp, 1000 Lakeside Western Road, Portsmouth, Hampshire
Dissolved Corporate (10 parents)
Officer
2014-07-31 ~ dissolved
IIF 35 - Director → ME
19
HAWTHORN TIMBER GROUP LIMITED
- now 13286373NIMBUS INVESTMENTS CXXXIX LIMITED - 2024-06-02
Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 7 - Director → ME
20
HAWTHORN TIMBER SUPPLY COMPANY LIMITED - 1989-03-28
Wyke Street, Hedon Road, Hull, East Yorkshire
Active Corporate (13 parents)
Officer
2024-10-28 ~ now
IIF 12 - Director → ME
21
East End, Earlston, Berwickshire
Active Corporate (12 parents)
Officer
2009-11-12 ~ 2024-03-08
IIF 29 - Director → ME
22
East End, Earlston, Berwickshire
Dissolved Corporate (8 parents)
Officer
2009-11-12 ~ dissolved
IIF 31 - Director → ME
23
East End, Earlston, Berwickshire
Dissolved Corporate (6 parents)
Officer
2009-11-12 ~ dissolved
IIF 32 - Director → ME
24
INDIAN PENSION SCHEME PROPCO LIMITED
12408264 Carlisle Sawmills, Cargo, Carlisle, England
Liquidation Corporate (3 parents)
Officer
2020-01-16 ~ 2023-07-31
IIF 3 - Director → ME
25
INTELLIGENT WOOD TECHNOLOGIES LIMITED
SC387152 C/o Bsw Timber Limited Group Headquarters, East End, Earlston, Berwickshire
Dissolved Corporate (4 parents)
Officer
2010-10-15 ~ dissolved
IIF 22 - Director → ME
26
Maesgwyn Farm, Chirk, Wrexham
Active Corporate (31 parents, 1 offspring)
Officer
1995-10-01 ~ 2002-07-22
IIF 41 - Director → ME
27
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Person with significant control
2025-09-19 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
34 North Bridge Street, Hawick, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
29
Coffin Mew Llp, 1000 Lakeside Western Road, Portsmouth, Hampshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-10-25 ~ dissolved
IIF 34 - Director → ME
30
Coffin Mew Llp, 1000 Lakeside Western Road, Portsmouth, Hampshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-10-25 ~ dissolved
IIF 36 - Director → ME
31
SCOTT GROUP INVESTMENTS LIMITED
- now SC262153CLOVEDALE LIMITED - 2011-06-23
Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, Fife
Active Corporate (12 parents, 25 offsprings)
Officer
2022-11-30 ~ 2023-07-31
IIF 24 - Director → ME
32
SILVA (CHIRK) LIMITED - now
KILKO LIMITED - 2015-09-15
KRONOSPAN CHEMICALS LIMITED
- 2010-07-13
03540017 Maesgwyn Farm, Holyhead Road Chirk, Wrexham, Clwyd
Active Corporate (13 parents)
Officer
1998-04-14 ~ 2002-09-09
IIF 40 - Director → ME
33
SONAE ARAUCO (UK) LIMITED - now
SONAE INDUSTRIA (UK) LIMITED - 2017-06-19
SONAE (UK) LIMITED
- 2009-11-25
02210300DOLLARANGE FINANCE LIMITED - 1998-08-28
Unit 6, Connect Business Village, 24 Derby Road, Liverpool, United Kingdom
Active Corporate (28 parents)
Officer
2002-10-14 ~ 2008-10-31
IIF 43 - Director → ME
34
SPANBOARD PRODUCTS LIMITED
- now NI022500MOYNE SHELF COMPANY (NO.26) LIMITED - 1989-05-03
C/o Crawford & Lockhart Solicitors, 7/11 Linenhall Street, Belfast
Dissolved Corporate (19 parents)
Officer
2003-10-03 ~ 2008-10-31
IIF 42 - Director → ME
35
STAIRCRAFT (MIDLANDS) LTD - 2018-06-21
Unit 2 Stentor Way, Ansty, Coventry, England
Active Corporate (17 parents, 3 offsprings)
Officer
2025-04-30 ~ now
IIF 10 - Director → ME
36
SUMMIT TIMBER GROUP LIMITED
- now 15603555PROJECT ROSE TOPCO LIMITED
- 2024-10-28
15603555 Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-04-26 ~ now
IIF 8 - Director → ME
37
SUMMIT TIMBER HOLDINGS LIMITED
- now 15556658PROJECT ROSE NEWCO LIMITED
- 2024-10-28
15556658 Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire, England
Active Corporate (10 parents, 4 offsprings)
Officer
2024-04-26 ~ now
IIF 9 - Director → ME
38
Wyke Street, Hedon Road, Hull, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-30 ~ now
IIF 13 - Director → ME
39
Wyke Street, Hedon Road, Hull, East Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 14 - Director → ME
40
SUNSHINE REAL ESTATE INVESTMENTS LTD
SC780799 Holmburn, Ormiston Terrace, Melrose, Roxburghshire, Scotland
Active Corporate (4 parents)
Officer
2023-08-30 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
41
MCRITCHIE TIMBER LIMITED - 2003-08-20
Bsw Timber, East End, Earlston, Berwickshire, Scotland
Dissolved Corporate (8 parents)
Officer
2020-12-01 ~ 2023-07-31
IIF 26 - Director → ME
42
TILHILL ECONOMIC FORESTRY LIMITED - 2000-11-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (40 parents)
Officer
2015-10-13 ~ 2023-07-31
IIF 17 - Director → ME
43
Carlisle Sawmills, Cargo, Carlisle, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-18 ~ 2023-07-31
IIF 23 - Director → ME
44
WEST MOORLAND 101 LIMITED - now
WEST MOORLAND 101 LIMITED
- 2025-12-23
12070981 Carlisle Sawmills, Cargo, Carlisle, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-02-18 ~ 2023-07-31
IIF 4 - Director → ME