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HANSON PLYWOOD (HOLDINGS) LTD

Active
03585017·incorporated 1998-06-22

HANSON PLYWOOD (HOLDINGS) LTD is an active UK private limited company, incorporated on 22 June 1998 at Companies House (number 03585017; OpenRegistry canonical ID GB-03585017-hanson-plywood-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 8,282 active companies registered in Halifax, West Yorkshire (postcode HX3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-06-22
Registered Address
DRAKES INDUSTRIAL ESTATE, SHAY LANE OVENDEN, HALIFAX, WEST YORKSHIRE, HX3 6RL
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HANSON PLYWOOD (HOLDINGS) LTD has 1 person with significant control on file:

  • Hanson Plywood Group Ltd (England reg. 16022262). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gary Malcolm Scott born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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