Southill Sawmills Limited

02499709

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Tyttenhanger Farm, Coursers Road, Colney Heath, AL4 0PG

Incorporated 08/05/1990

Previously known as

The Southill Building Consultancy Limited · until 18/06/1997

Placeable Limited · until 07/08/1990

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

16100

Sawmilling and planing of wood

Officers

Simon John Lawson

director · Since 26/02/2021

British · England · Age 66

Christopher Mark Harrison

director · Since 30/09/2024

British · United Kingdom · Age 45

Allun Pittingale

director · Since 01/09/2025

British · United Kingdom · Age 54

Former

Mark Samuel Egar

secretary · Resigned 26/02/2021

Stephen John Grover

director · Resigned 26/02/2021

Paul Julian Rushent

director · Resigned 30/09/2024

Jeremy Nicholas Norris

director · Resigned 31/05/2025

Persons with Significant Control

Maltby Corporate Limited

75–100% shares

75–100% votes

Appoint directors

Tyttenhanger Farm, Coursers Road, St. Albans, AL4 0PG

Reg: 10367351 · Companies House · Private Company Limited By Shares

Notified 06/05/2026

Former PSCs

Hertfordshire Timber And Building Supplies Ltd

Ceased 06/05/2026

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Tyttenhanger Farm

2026-06-05

TYTTENHANGER FARM

post town → Colney Heath

2026-06-05

COLNEY HEATH