VERDON TIMBER GROUP LIMITED

active Company number 04163729

Private Limited by Shares · Incorporated on 20th Feb 2001

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SIC code: 46730
Registered office: Leeds, LS9 0RA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

VERDON TIMBER GROUP LIMITED is a private limited by shares company based in Leeds. It was incorporated on 20th Feb 2001 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of wood, construction materials and sanitary equipment.

4 Directors View directors

17 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

46730 — Wholesale of wood, construction materials and sanitary equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Howarth	Director	26th Apr 2023		British	View profile
Louis Howarth	Director	10th Mar 2023	This company	British	View profile
Nicholas Howarth	Director	10th Mar 2023		British	View profile
Allister Turner	Director	10th Mar 2023		British	View profile
Howarthtimber Group Limited	Corporate PSC	14th Mar 2025	—	—	View profile
Verdon Holdings Limited (ceased)	Corporate PSC	11th Apr 2017	—	—	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
GS AGGREGATE RECYCLING LTD	14849096	5th May 2023	dissolved
BENTLEY HOLDINGS (BOWDON) LIMITED	13485758	30th Jun 2021	active
VHL 2018 LIMITED	11552796	4th Sep 2018	active
VERDON HOLDINGS LIMITED	10614733	13th Feb 2017	active
WELLAND VALLEY TIMBER LTD	09750368	26th Aug 2015	active

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Feb 2001
Company type: Private Limited by Shares
SIC code: 46730
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

20th Feb 2001 Company incorporated
20th Feb 2001 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
20th Feb 2001 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
26th Feb 2001 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
26th Feb 2001 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
26th Feb 2001 Christopher Doran appointed as Director
26th Feb 2001 Alex Theobald appointed as Director
26th Feb 2001 Stephen Grady appointed as Director
26th Feb 2001 Jonathan Oram appointed as Director
26th Feb 2001 Jonathan Oram appointed as Secretary
8th Apr 2013 John Badham appointed as Director
28th Aug 2015 Andrew Jones appointed as Director
11th Apr 2017 Christopher Doran resigned as Director
11th Apr 2017 Verdon Holdings Limited appointed as Corporate PSC
31st Jan 2018 Alex Theobald resigned as Director
8th Oct 2021 Stephen Grady resigned as Director
26th Apr 2022 Andrew Jones resigned as Director
10th Mar 2023 John Badham resigned as Director
10th Mar 2023 Jonathan Oram resigned as Director
10th Mar 2023 Jonathan Oram resigned as Secretary
10th Mar 2023 Nicholas Howarth appointed as Director
10th Mar 2023 Louis Howarth appointed as Director
10th Mar 2023 Allister Turner appointed as Director
26th Apr 2023 Andrew Howarth appointed as Director
14th Mar 2025 Howarthtimber Group Limited appointed as Corporate PSC
14th Mar 2025 Verdon Holdings Limited ceased to be a Corporate PSC
20th Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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