Back to search
Verdon Timber Group Limited
04163729
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
PRINCE EDWARD WORKS, LEEDS, LS9 0RA
Incorporated 20/02/2001
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46730
Wholesale of wood, construction materials and sanitary equipmentOfficers
Mr Nicholas David Howarth
director · Since 10/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 68
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
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