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SHIRE TIMBER GROUP LIMITED

Active
03839772·incorporated 1999-09-10

SHIRE TIMBER GROUP LIMITED is an active UK private limited company, incorporated on 10 September 1999 at Companies House (number 03839772; OpenRegistry canonical ID GB-03839772-shire-timber-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-10
Registered Address
c/o SHIRE TIMBER, KNOWSTHORPE GATE PONTEFRACT LANE, CROSS GREEN INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS9 0NP
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SHIRE TIMBER GROUP LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

11 charges recorded against the company at Companies House: 6 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

SHIRE TIMBER GROUP LIMITED has 1 person with significant control on file:

  • Shire Timber Group Holdings Limited (England reg. 11483743). Notified 2018-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Andrew Crowther born 1954 resident in England, British national. Notified 2016-09-10. Ceased 2018-11-28.
    • Owns 25–50% of shares
  • Mrs Patrica Crowther born 1953 resident in England, British national. Notified 2016-09-10. Ceased 2018-11-28.
    • Owns 25–50% of shares

Previous names

SHIRE TIMBER GROUP LIMITED has previously traded as:

  • BEAUTIFULFUTURE LIMITED (until 2016-03-01)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03839772.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.