Verdon Timber Group Limited

04163729

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

Prince Edward Works, Pontefract Lane, Leeds, LS9 0RA

Incorporated 20/02/2001

Previously known as

Verdon Sawmills Limited · until 09/10/2014

Theobalds Timber (Midlands) Limited · until 23/12/2004

Theobald Timber (Midlands) Limited · until 15/03/2001

Contrex Trading Limited · until 01/03/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Louis Peter Howarth

director · Since 10/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Mr Nicholas David Howarth

director · Since 10/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 77 other boards

Mr Allister Paul Turner

director · Since 10/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 30 other boards

Mr Andrew Peter Howarth

director · Since 26/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 36 other boards

Allister Paul Turner

director · Since 10/03/2023

British · England · Age 53

Louis Peter Howarth

director · Since 10/03/2023

British · England · Age 35

Nicholas David Howarth

director · Since 10/03/2023

British · England · Age 69

Andrew Peter Howarth

director · Since 26/04/2023

British · England · Age 70

Former

Company Directors Limited

corporate nominee director · Resigned 26/02/2001

Temple Secretaries Limited

corporate nominee secretary · Resigned 26/02/2001

Christopher John Doran

director · Resigned 11/04/2017

Alex Theobald

director · Resigned 31/01/2018

Stephen Alfred Grady

director · Resigned 08/10/2021

Andrew William Jones

director · Resigned 26/04/2022

Jonathan Phillip Oram

director · Resigned 10/03/2023

Jonathan Phillip Oram

secretary · Resigned 10/03/2023

John Terence Badham

director · Resigned 10/03/2023

Persons with Significant Control

Howarthtimber Group Limited

75–100% shares

Prince Edward Works, Pontefract Lane, Leeds, LS9 0RA

Reg: 00067025 · England & Wales · Limited Company

Notified 14/03/2025

Former PSCs

Verdon Holdings Limited

Ceased 14/03/2025

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 17/02/2016Registered 19/02/2016Satisfied 09/02/2023

Charge

satisfied

HSBC BANK PLC

Created 17/02/2016Registered 18/02/2016Satisfied 17/01/2023

Charge

satisfied

HSBC BANK PLC

Created 05/02/2016Registered 16/02/2016Satisfied 13/01/2023

charge

satisfied

HSBC BANK PLC

Created 28/11/2012Registered 04/12/2012Satisfied 13/01/2023

charge

satisfied

HSBC BANK PLC

Created 12/07/2004Registered 17/07/2004Satisfied 09/02/2023

charge

satisfied

HSBC BANK PLC

Created 30/06/2004Registered 15/07/2004Satisfied 13/01/2023

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → Prince Edward Works

2026-08-11

PRINCE EDWARD WORKS

post town → Leeds

2026-08-11

LEEDS

officer appointed → HOWARTH, Andrew Peter

2026-08-11

officer appointed → HOWARTH, Louis Peter

2026-08-11

officer appointed → HOWARTH, Nicholas David

2026-08-11

officer appointed → TURNER, Allister Paul

2026-08-11