BSW TIMBER SOLUTIONS LTD

active Company number 02541468

Private Limited by Shares · Incorporated on 20th Sep 1990

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SIC code: 16100
Registered office: Stoke On Trent, ST1 5PG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BSW TIMBER SOLUTIONS LTD is a private limited by shares company based in Stoke On Trent. It was incorporated on 20th Sep 1990 and is currently showing its status as 'Active'. The company's stated activity is Sawmilling and planing of wood.

2 Directors View directors

1 Company at address

4 Companies in postcode View postcode

SICs

View other companies in Stoke On Trent (ST) with the same SIC code:

16100 — Sawmilling and planing of wood

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John McKay	Director	5th Sep 2016		British	View profile
Alan Milne	Director	1st Dec 2020		British	View profile
Bsw Timber Limited	Corporate PSC	1st Dec 2020	—	—	View profile
Svenska Cellulosa Aktiebolaget Sca (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Sep 1990
Company type: Private Limited by Shares
SIC code: 16100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Sep 1990 Company incorporated
1st Apr 1994 Nils Hildinson resigned as Director
1st Apr 1994 Erik Sundin appointed as Director
1st Feb 1995 Carl Nordin appointed as Director
28th Feb 1995 Anthony Owen resigned as Director
18th Apr 1996 Peter Burton resigned as Secretary
18th Apr 1996 Peter Nilsson appointed as Secretary
1st Jan 1997 Carl Nordin resigned as Director
1st Jan 1997 Peter Nilsson appointed as Director
1st Jan 1997 Peter Nilsson resigned as Secretary
1st Jan 1997 Jeanette Driscoll appointed as Secretary
30th Sep 1997 Peter Nilsson resigned as Director
30th Sep 1997 Mats Kvarnung appointed as Director
1st Oct 1997 Mats Olofsson appointed as Director
1st Oct 1997 Anders Ek appointed as Director
31st Oct 1997 Erik Sundin resigned as Director
1st Jan 1998 Ulric Leonardsson appointed as Director
1st Jan 1998 Jeanette Driscoll appointed as Director
7th Sep 1998 Mats Olofsson resigned as Director
25th Feb 2000 Mats Kvarnung resigned as Director
20th Mar 2000 Robert Simpson appointed as Director
4th Aug 2000 Ulric Leonardsson resigned as Director
17th Oct 2001 Mats Sandgren appointed as Director
17th Oct 2001 Goran Fridh appointed as Director
31st Dec 2002 Mats Sandgren resigned as Director
1st Jan 2003 Ulf Larsson appointed as Director
1st Jan 2003 Nils Wilhelmsson appointed as Director
1st Jan 2003 Stephen King appointed as Director
9th Sep 2003 Raymond Mills appointed as Director
9th Sep 2003 Raymond Mills appointed as Secretary
3rd Oct 2003 Jeanette Driscoll resigned as Director
3rd Oct 2003 Jeanette Driscoll resigned as Secretary
1st Jan 2004 John Blake appointed as Director
1st Jan 2004 Andrew Garner appointed as Director
31st Dec 2006 John Blake resigned as Director
31st Dec 2006 Andrew Garner resigned as Director
1st Jan 2007 Neil Emsley appointed as Director
9th Sep 2009 Goran Fridh resigned as Director
9th Sep 2009 Ulf Larsson resigned as Director
9th Sep 2009 Nils Wilhelmsson resigned as Director
9th Sep 2009 Jeffrey Fisher appointed as Director
9th Sep 2009 Jonathan Bower appointed as Director
30th Apr 2011 Jeffrey Fisher resigned as Director
30th Apr 2012 Jonathan Bower resigned as Director
17th Oct 2012 Robert Simpson resigned as Director
25th Nov 2013 Neil Jones appointed as Director
25th Nov 2013 Emyrs Griffiths appointed as Director
7th Jan 2014 Neil Emsley resigned as Director
3rd Mar 2014 Neil Jones resigned as Director
1st Apr 2014 Michael Kenny appointed as Director
6th Mar 2015 Michael Kenny resigned as Director
29th Jun 2015 John Lloyd appointed as Director
6th Apr 2016 Svenska Cellulosa Aktiebolaget Sca appointed as Corporate PSC
5th Sep 2016 John McKay appointed as Director
16th Dec 2016 John Lloyd resigned as Director
21st Dec 2017 Anders Ek resigned as Director
21st Dec 2017 Per Henningsson appointed as Director
16th Jan 2020 Kurt Larsson appointed as Director
1st Dec 2020 Emyrs Griffiths resigned as Director
1st Dec 2020 Per Henningsson resigned as Director
1st Dec 2020 Stephen King resigned as Director
1st Dec 2020 Kurt Larsson resigned as Director
1st Dec 2020 Anthony Hackney appointed as Director
1st Dec 2020 Alan Milne appointed as Director
1st Dec 2020 Bsw Timber Limited appointed as Corporate PSC
1st Dec 2020 Svenska Cellulosa Aktiebolaget Sca ceased to be a Corporate PSC
22nd Dec 2021 Raymond Mills resigned as Director
22nd Dec 2021 Raymond Mills resigned as Secretary
31st Jul 2023 Anthony Hackney resigned as Director
9th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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