Company information:
Hickson Timber Products Limited (No: 00260225)
Address: HEXAGON TOWER CRUMPSALL VALE, BLACKLEY, MANCHESTER, M9 8GQ, UNITED KINGDOM
Status: Active
Incorporated: 11-Jul-1931
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 20130 - Manufacture of other inorganic basic chemicals
Current Director: NICHOLAS THOMAS CARTER ( DOB: Aug-1981 From: Jul-2016 )
Current Director: ANTHONY WILLIAM KELLY ( DOB: Feb-1963 From: Mar-2017 )
Current Secretary: NICHOLAS THOMAS CARTER ( From: May-2017 )
Resigned Director: STEPHEN MARTIN BAKER ( DOB: Apr-1955 From: Mar-2010 To: May-2017 )
Resigned Director: ANDREW BARRY ( DOB: Nov-1962 From: Dec-2014 To: Mar-2017 )
Resigned Director: PHILIP EDWARD BOARDMAN ( DOB: Aug-1956 From: Sep-1999 To: Feb-2001 )
Resigned Director: GRAHAM BUCHAN ( DOB: Mar-1959 From: Nov-2001 To: Mar-2010 )
Resigned Director: JUSTIN SOUTHWORTH COURT ( DOB: May-1949 From: Mar-1999 To: Jun-1999 )
Resigned Director: JOHN FREDERICK LANGTON ( DOB: Oct-1940 From: Jan-2002 To: Apr-2003 )
Resigned Director: DAVID ALAN LEWIS ( DOB: Dec-1953 From: Apr-2003 To: Dec-2014 )
Resigned Director: COLIN LIVSEY ( DOB: Mar-1938 From: Aug-1992 To: May-1997 )
Resigned Director: JEREMY KIM MAIDEN ( DOB: Apr-1961 From: Aug-2000 To: Oct-2001 )
Resigned Director: PAUL MICHAEL O'DWYER ( DOB: May-1965 From: May-1997 To: Sep-1999 )
Resigned Director: MARTIN PRIME ( DOB: Aug-1944 From: Aug-1992 To: Dec-2001 )
Resigned Secretary: STEPHEN MARTIN BAKER ( From: Mar-2010 To: May-2017 )
Resigned Secretary: PHILIP EDWARD BOARDMAN ( DOB: Aug-1956 From: Aug-2000 To: Feb-2001 )
Resigned Secretary: GRAHAM BUCHAN ( DOB: Mar-1959 From: Jan-2002 To: Mar-2010 )
Resigned Secretary: ROBERT TREVOR DUNKLEY ( DOB: Aug-1952 From: Sep-1999 To: Aug-2000 )
Resigned Secretary: COLIN LIVSEY ( DOB: Mar-1938 From: Aug-1992 To: May-1997 )
Resigned Secretary: PAUL MICHAEL O'DWYER ( DOB: May-1965 From: May-1997 To: Sep-1999 )
Resigned Secretary: MARTIN PRIME ( DOB: Aug-1944 From: Feb-2001 To: Dec-2001 )
Persons of Significant Control:
Hickson International Limited, Hexagon Tower Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-20)
Mr Stephen Martin Baker, Castleford, West Yorkshire, WF10 2JT: Has significant influence or control (Notified: 2016-07-28, Ceased: 2017-05-10)
Mr Nicholas Thomas Carter, Castleford, West Yorkshire, WF10 2JT: Has significant influence or control (Notified: 2017-05-10, Ceased: 2019-08-20)