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BSW Timber Solutions LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Stoke-on-Trent
  • Company Details
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Company Details
  • Business Name
    BSW Timber Solutions LTD
  • Address
    ******************
  • SIC Codes
    16100
  • SIC Description
    Sawmilling and planing of wood
  • Company Number
    02541468
  • Listing UID
    135313
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Location
  • BSW Timber Solutions, Etruscan Street, Stoke-on-trent, ST1 5PG

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Geolocation Details
  • Latitude
    53.016789
  • Longitude
    -2.197093
  • Easting
    386875.0
  • Northing
    346628.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL263591
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, November 12, 2018
    Shortcode
    [email_notify]
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    Company Officers
    MCKAY, John Bruce
    Appointed On: September 5, 2016
    Occupation: N/A
    Role: director
    Address: Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
    MILNE, Alan Graham
    Appointed On: December 1, 2020
    Occupation: N/A
    Role: director
    Address: Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
    BURTON, Peter Tom
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 7 Linsdale Gardens, Gedling, Nottinghamshire, NG4 4GY
    Resigned On: April 18, 1996
    DRISCOLL, Jeanette
    Appointed On: January 1, 1997
    Occupation: N/A
    Role: secretary
    Address: 26 Ferguson Road, Walkington, Beverley, Yorkshire, HU17 8SL
    Resigned On: October 3, 2003
    MILLS, Raymond Alan
    Appointed On: September 9, 2003
    Occupation: N/A
    Role: secretary
    Address: Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
    Resigned On: December 22, 2021
    NILSSON, Peter Olof
    Appointed On: April 18, 1996
    Occupation: N/A
    Role: secretary
    Address: Barn Court Cropwell Road, Langar, Nottingham, NG13 9HD
    Resigned On: January 1, 1997
    BLAKE, John Henry
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: Parkfield Lodge, Tittensor Road, Tittensor, Stoke On Trent, Staffordshire, ST12 9HQ
    Resigned On: December 31, 2006
    BOWER, Jonathan Mark
    Appointed On: September 9, 2009
    Occupation: N/A
    Role: director
    Address: Flat 1, The Coach House, Pool Quay, Welshpool, Powys, SY21 9JU
    Resigned On: April 30, 2012
    DRISCOLL, Jeanette
    Appointed On: January 1, 1998
    Occupation: N/A
    Role: director
    Address: 26 Ferguson Road, Walkington, Beverley, Yorkshire, HU17 8SL
    Resigned On: October 3, 2003
    EK, Anders Ingvar
    Appointed On: October 1, 1997
    Occupation: N/A
    Role: director
    Address: Tegnergatan 14, Se-856 43 Sundsvall, Sweden
    Resigned On: December 21, 2017
    EMSLEY, Neil Foxhall
    Appointed On: January 1, 2007
    Occupation: N/A
    Role: director
    Address: The Abrn Eastview Cottages, Barkisland, Halifax, West Yorkshire, HX4 0HS
    Resigned On: January 7, 2014
    FISHER, Jeffrey
    Appointed On: September 9, 2009
    Occupation: N/A
    Role: director
    Address: Greenleaves, 64 Nantwich Road, Middlewich, Cheshire, CW10 9HG
    Resigned On: April 30, 2011
    FRIDH, Goran
    Appointed On: October 17, 2001
    Occupation: N/A
    Role: director
    Address: Piteavagen 17, Se-857 31 Sundsvall, Sweden
    Resigned On: September 9, 2009
    GARNER, Andrew Stanley
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: 34 Abbots Way, Westlands, Newcastle Under Lyme, Staffordshire, ST5 2EZ
    Resigned On: December 31, 2006
    GRIFFITHS, Emyrs John
    Appointed On: November 25, 2013
    Occupation: N/A
    Role: director
    Address: Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
    Resigned On: December 1, 2020
    HACKNEY, Anthony Malcolm
    Appointed On: December 1, 2020
    Occupation: N/A
    Role: director
    Address: Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
    Resigned On: July 31, 2023
    HENNINGSSON, Per Markus
    Appointed On: December 21, 2017
    Occupation: N/A
    Role: director
    Address: Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
    Resigned On: December 1, 2020
    HILDINSON, Nils Ola Stefan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: S 851, 88 Sundsvall, Sweden
    Resigned On: April 1, 1994
    JONES, Neil
    Appointed On: November 25, 2013
    Occupation: N/A
    Role: director
    Address: Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
    Resigned On: March 3, 2014
    KENNY, Michael Anthony
    Appointed On: April 1, 2014
    Occupation: N/A
    Role: director
    Address: Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
    Resigned On: March 6, 2015
    KING, Stephen
    Appointed On: January 1, 2003
    Occupation: N/A
    Role: director
    Address: 18 Broad Dale Close, Sudbrooke, Lincoln, Lincolnshire, LN2 2FD
    Resigned On: December 1, 2020
    KVARNUNG, Mats Josef
    Appointed On: September 30, 1997
    Occupation: N/A
    Role: director
    Address: Trentlauds 34 Stather Road, Burton Upon Stather, Scunthorpe, Lincolnshire, DN15 9DH
    Resigned On: February 25, 2000
    LARSSON, Kurt Olof Jerry
    Appointed On: January 16, 2020
    Occupation: N/A
    Role: director
    Address: Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
    Resigned On: December 1, 2020
    LARSSON, Ulf
    Appointed On: January 1, 2003
    Occupation: N/A
    Role: director
    Address: Asqatan 1, 85631 Sundsvall, Sweden
    Resigned On: September 9, 2009
    LEONARDSSON, Ulric
    Appointed On: January 1, 1998
    Occupation: N/A
    Role: director
    Address: Tallasvager 7, Kramfors, 87231, Sweeden
    Resigned On: August 4, 2000
    LLOYD, John Michael
    Appointed On: June 29, 2015
    Occupation: N/A
    Role: director
    Address: Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
    Resigned On: December 16, 2016
    MILLS, Raymond Alan
    Appointed On: September 9, 2003
    Occupation: N/A
    Role: director
    Address: Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
    Resigned On: December 22, 2021
    NILSSON, Peter Olof
    Appointed On: January 1, 1997
    Occupation: N/A
    Role: director
    Address: Barn Court Cropwell Road, Langar, Nottingham, NG13 9HD
    Resigned On: September 30, 1997
    NORDIN, Carl Hugo Kettil
    Appointed On: February 1, 1995
    Occupation: N/A
    Role: director
    Address: Rosenborgsgatan 5, S-852 38 Sundsval, Sweden, FOREIGN
    Resigned On: January 1, 1997
    OLOFSSON, Mats Georg
    Appointed On: October 1, 1997
    Occupation: N/A
    Role: director
    Address: Kungsbackavagen 47, Sundsvall Se 85733, Sweden, FOREIGN
    Resigned On: September 7, 1998
    OWEN, Anthony John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Westledon Westland Green, Little Hadham, Ware, Hertfordshire, SG11 2AH
    Resigned On: February 28, 1995
    SANDGREN, Mats Henning Rune
    Appointed On: October 17, 2001
    Occupation: N/A
    Role: director
    Address: Kontorsvagen 16, Se-862 34 Kvissleby, Sweden
    Resigned On: December 31, 2002
    SIMPSON, Robert Kirk
    Appointed On: March 20, 2000
    Occupation: N/A
    Role: director
    Address: 2 Grange Close, Oakley, Bedfordshire, MK43 7TE
    Resigned On: October 17, 2012
    SUNDIN, Erik Tommy
    Appointed On: April 1, 1994
    Occupation: N/A
    Role: director
    Address: Trossvagen 2, S-86533 Alno, Sweden, FOREIGN
    Resigned On: October 31, 1997
    WILHELMSSON, Nils Lenmart
    Appointed On: January 1, 2003
    Occupation: N/A
    Role: director
    Address: Jahtrehsvegen 32, Domsje, 88041, Swenden
    Resigned On: September 9, 2009
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BSW TIMBER SOLUTIONS LTD
    Company Number
    02541468
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 9, 2025
    Next Due
    September 23, 2026
    Next Made Up To
    September 9, 2026
    Overdue
    No
    Date Of Creation
    September 20, 1990
    ETag
    cbe8e1c0bdbcf0e3fc318db015a62057c1b4c7ff
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 9, 2015
    Previous Company Names
    Ceased On
    February 26, 2021
    Effective From
    July 17, 2018
    Name
    SCA WOOD UK LTD
    Ceased On
    July 17, 2018
    Effective From
    April 21, 2004
    Name
    SCA TIMBER SUPPLY LIMITED
    Ceased On
    April 21, 2004
    Effective From
    January 14, 1997
    Name
    SCA TIMBER (UK) LIMITED
    Ceased On
    January 14, 1997
    Effective From
    July 31, 1991
    Name
    SCA TIMBER HOLDINGS LIMITED
    Ceased On
    July 31, 1991
    Effective From
    September 20, 1990
    Name
    SHELLFAIR LIMITED
    Registered Office Address
    Address Line 1
    Etruscan Street
    Address Line 2
    Etruria
    Locality
    Stoke On Trent
    Post Code
    ST1 5PG
    Region
    Staffordshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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