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Shaw Timber (Holdings) Limited

06677738

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Bridge Street, Slaithwaite, Huddersfield, HD7 5JN
Incorporated 20/08/2008

Previously known as

Dreamweb Limited · until 29/09/2008

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Richard John Goldsborough Allen

director · Since 06/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 13 other boards

Richard John Goldsborough Allen

director · Since 06/09/2023

British · England · Age 51

Former

York Place Company Nominees Limited

corporate director · Resigned 17/09/2008

Stephen John Mullany

director · Resigned 01/03/2024

Alun Lewis

director · Resigned 09/01/2025

Christopher Woodhead

director · Resigned 31/03/2025

Persons with Significant Control

Shaw Timber Group Limited

75–100% shares

Shaw Timber Office, Bridge Street, Huddersfield, HD7 5JN

Reg: 14722149 · Companies House · Limited By Shares

Notified 06/09/2023

Former PSCs

Mr Christopher Woodhead

Ceased 06/03/2023

Mr Stephen John Mullany

Ceased 06/09/2023

Ovm Holdings Limited

Ceased 06/09/2023

Charges4 outstanding

Charge
outstanding

OVM HOLDINGS LIMITED

Created 30/09/2025Registered 06/10/2025
Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 30/09/2025Registered 02/10/2025
Charge
outstanding

CHRISTOPHER WOODHEAD AND STEPHEN JOHN MULLANY

Created 06/09/2023Registered 11/09/2023
Charge
outstanding

OVM HOLDINGS LIMITED

Created 06/09/2023Registered 08/09/2023
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 06/09/2023Registered 07/09/2023Satisfied 09/10/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/2008Registered 24/10/2008Satisfied 30/08/2023

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Bridge Street
2026-07-12

BRIDGE STREET

post townHuddersfield
2026-07-12

HUDDERSFIELD