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Hanson Plywood LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Calderdale
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Hanson Plywood LTD
  • Address
    ******************
  • SIC Codes
    46130
  • SIC Description
    Agents involved in the sale of timber and building materials
  • Company Number
    00336717
  • Listing UID
    143831
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Location
  • Hanson Plywood LTD, Shay Lane, Halifax, HX3 6RL

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Geolocation Details
  • Latitude
    53.745111
  • Longitude
    -1.878418
  • Easting
    408116.0
  • Northing
    427644.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL155039
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, January 19, 2017
    Shortcode
    [email_notify]
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    Company Officers
    MATTHEWS, Simon
    Appointed On: January 1, 2010
    Occupation: N/A
    Role: director
    Address: Drakes Industrial Estate, Shay Lane, Ovenden, Halifax, West Yorkshire, HX3 6RL
    NORTON, Ann
    Appointed On: January 1, 2019
    Occupation: N/A
    Role: director
    Address: Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL
    PERRY, Jonathan
    Appointed On: January 1, 2010
    Occupation: N/A
    Role: director
    Address: Drakes Industrial Estate, Shay Lane, Ovenden, Halifax, West Yorkshire, HX3 6RL
    SCOTT, Gary Malcolm
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL
    SCOTT, Jack William
    Appointed On: October 8, 2018
    Occupation: N/A
    Role: director
    Address: Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL
    SCOTT, Thomas George
    Appointed On: October 8, 2018
    Occupation: N/A
    Role: director
    Address: Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL
    WALSHE, Joe
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: Drakes Industrial Estate, Shay Lane, Ovenden, Halifax, West Yorkshire, HX3 6RL, England
    BAGOTT, Margaret Ann
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 4 Grange Park, Savile Park, Halifax, West Yorkshire, HX3 0JS
    Resigned On: June 21, 1999
    MITCHELL, Joseph Gordon
    Appointed On: June 4, 2001
    Occupation: N/A
    Role: secretary
    Address: Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL
    Resigned On: May 31, 2020
    SCOTT, Gary Malcolm
    Appointed On: June 21, 1999
    Occupation: N/A
    Role: secretary
    Address: 18 Heaton Avenue, Dewsbury, West Yorkshire, WF12 8AQ
    Resigned On: June 4, 2001
    BAGOTT, Adrian Malcolm Alexander
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL
    Resigned On: May 31, 2020
    BAGOTT, Heather Lindsay
    Appointed On: January 23, 1995
    Occupation: N/A
    Role: director
    Address: 15 St Albans Road, Halifax, West Yorkshire, HX3 0ND
    Resigned On: November 30, 1998
    BAGOTT, Margaret Ann
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 Grange Park, Savile Park, Halifax, West Yorkshire, HX3 0JS
    Resigned On: June 21, 1999
    GREAVES, Richard
    Appointed On: February 1, 1993
    Occupation: N/A
    Role: director
    Address: 21 Park Drive, Eldwick, Ringley, West Yorkshire, BD16 3DF
    Resigned On: March 3, 2012
    MITCHELL, Joseph Gordon
    Appointed On: April 3, 1995
    Occupation: N/A
    Role: director
    Address: Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL
    Resigned On: May 31, 2020
    ROBINSON, Colin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 Bilberry Close, Clayton, Bradford, West Yorkshire, BD14 6ND
    Resigned On: November 30, 2007
    WEBSTER, Stephen
    Appointed On: December 1, 2000
    Occupation: N/A
    Role: director
    Address: Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL
    Resigned On: April 15, 2025
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    November 30, 2025
    Period End On
    November 30, 2025
    Period Start On
    December 1, 2024
    Type
    full
    Next Accounts
    Due On
    August 31, 2027
    Overdue
    No
    Period End On
    November 30, 2026
    Period Start On
    December 1, 2025
    Next Due
    August 31, 2027
    Next Made Up To
    November 30, 2026
    Overdue
    No
    Company Name
    HANSON PLYWOOD LIMITED
    Company Number
    00336717
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 31, 2026
    Next Due
    February 14, 2027
    Next Made Up To
    January 31, 2027
    Overdue
    No
    Date Of Creation
    February 10, 1938
    ETag
    3520add59db4957d0cd208fcb332640ba9cacd47
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 31, 2016
    Previous Company Names
    Ceased On
    August 3, 1990
    Effective From
    February 10, 1938
    Name
    B. & S. HANSON LIMITED
    Registered Office Address
    Address Line 1
    Drakes Industrial Estate
    Address Line 2
    Shay Lane Ovenden
    Locality
    Halifax
    Post Code
    HX3 6RL
    Region
    West Yorkshire
    Type
    ltd

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