Select Timber Products Limited

02423648

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Mill Lane, Donington, Spalding, PE11 4TL

Incorporated 18/09/1989

Previously known as

Pinhaze Limited · until 20/03/1992

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/09/2026

Due 28/09/2027

On track

Industry

16100

Sawmilling and planing of wood

Officers

Paul James Lavery

secretary · Since 01/12/2016

Mr Paul James Lavery

director · Since 01/12/2016

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 4 other boards

Mr Samuel James Alexander Mccrea

director · Since 01/12/2016

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 6 other boards

Paul James Lavery

secretary · Since 01/12/2016

Paul James Lavery

director · Since 01/12/2016

British · Northern Ireland

Samuel James Alexander Mccrea

director · Since 01/12/2016

British · Northern Ireland

Former

Rupert David Nicholas Mccallum

director · Resigned 01/12/2016

Andrew Niall Morley

director · Resigned 01/12/2016

Andrew Niall Morley

director · Resigned 07/03/2019

Persons with Significant Control

Springfarm Architectural Mouldings Limited

75–100% shares

75–100% votes

Reg: Ni024953 · Northern Ireland · Private Company Limited By Shares

Notified 30/11/2016

Former PSCs

Planed Wood Limited

Ceased 30/11/2016

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 30/03/2017Registered 03/04/2017

charge

outstanding

CLYDESDALE BANK PLC

Created 30/11/2011Registered 06/12/2011

Change History

status → active

2026-06-24

Active

type → ltd

2026-06-24

Private Limited Company

address line1 → Mill Lane

2026-06-24

MILL LANE

post town → Spalding

2026-06-24

SPALDING