1
HOWARTH (TIMBER IMPORTERS) LIMITED - 2007-12-19
The Lincoln Castle Lincoln Castle Way, New Holland, Barrow-upon-humber, North Lincolnshire, EnglandCorporate (6 parents)
Officer
~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
2
BOISE BUILDING PRODUCTS LIMITED - 2021-04-12
BOISE CASCADE SALES LIMITED - 2003-07-19
Prince Edward Works, Pontefract Lane, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-07-11 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
3
ENFIELD JOINERY WORKS LIMITED - 1994-12-16
C/o Howarth Timber Group Prince Edward Works, Pontefract Lane, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
4,385,140 GBP2024-03-31
Officer
2024-10-29 ~ nowIIF 3 - director → ME
4
HOWARTH TIMBER MERCHANTS LIMITED - 2003-10-02
HOWARTH TIMBER (HUDDERSFIELD) LIMITED - 1999-03-17
JAMES BATES,LIMITED - 1984-08-07
Prince Edward Works, Pontefract, Lane, Leeds, West YorkshireCorporate (4 parents, 3 offsprings)
Officer
~ nowIIF 12 - director → ME
5
Prince Edward Works, Pontefract, Lane, Leeds, West YorkshireCorporate (2 parents)
Officer
~ nowIIF 11 - director → ME
6
JAMES BATES TIMBER FRAME HOUSES LIMITED - 1984-08-07
Prince Edward Works, Pontefract, Lane, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
~ dissolvedIIF 17 - director → ME
7
NEWCASTLE SAW MILLS - PALMERS LIMITED - 1981-12-31
Prince Edward Works, Pontefract, Lane, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
~ dissolvedIIF 10 - director → ME
8
C/o Dfw Associates, 29 Park Square West, LeedsCorporate (2 parents)
Officer
~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
9
Prince Edward Works, Pontefract Lane, Leeds, West YorkshireCorporate (4 parents, 1 offspring)
Officer
2012-04-13 ~ nowIIF 5 - director → ME
10
MARLOWS TIMBER ENGINEERING LIMITED - 2007-04-05
MARLOW TIMBER ENGINEERING LIMITED - 2003-10-03
HOWARTH TIMBER (AIR CHARTERS) LIMITED - 2003-10-02
HOWARTH TIMBER (SHEFFIELD) LIMITED - 1988-01-26
Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
~ dissolvedIIF 13 - director → ME
11
Prince Edward Works, Pontefract Lane Leeds, West YorkshireCorporate (5 parents, 2 offsprings)
Officer
~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
NEW HOLLAND DOCK (WHARFAGING) LIMITED - 1988-03-29
Prince Edward Works, Pontefract, Lane, Leeds, West YorkshireCorporate (3 parents)
Equity (Company account)
5,701,000 GBP2023-03-31
Officer
~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
13
Prince Edward Works, Pontefract Lane, Leeds, EnglandDissolved corporate (5 parents)
Officer
2015-08-14 ~ dissolvedIIF 2 - director → ME
14
C/o Howarth Timber Group Prince Edward Works, Pontefract Lane, Leeds, Yorkshire & The Humber, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-10-29 ~ nowIIF 4 - director → ME
15
VERDON SAWMILLS LIMITED - 2014-10-09
THEOBALDS TIMBER (MIDLANDS) LIMITED - 2004-12-23
THEOBALD TIMBER (MIDLANDS) LIMITED - 2001-03-15
CONTREX TRADING LIMITED - 2001-03-01
Prince Edward Works, Pontefract Lane, Leeds, EnglandCorporate (5 parents, 6 offsprings)
Officer
2023-04-26 ~ nowIIF 1 - director → ME