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Companies/02541468

Bsw Timber Solutions Ltd

Sawmilling and planing of wood · Stoke On Trent

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bsw Timber LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-01 · No cessation recorded

Source record 214183045
Show 1 ceased record
Svenska Cellulosa Aktiebolaget ScaCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-01

Source record 213892208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
AM
Alan MilneCurrent director
Appointed 2020-12-01 · 5 yrs · Director
+66 others
JM
John MckayCurrent director
Appointed 2016-09-05 · 10 yrs · Supply Chain Director
+2 others
Show 33 historical appointments
AH
Anthony HackneyResigned director
Resigned 2020-12-01 · 2 yrs · Director
KL
Kurt LarssonResigned director
Resigned 2020-01-16 · Director
PH
Per HenningssonResigned director
Resigned 2017-12-21 · 2 yrs · Director
JL
John LloydResigned director
Resigned 2015-06-29 · 1 yr · Supply Chain And Procurement Director
MK
Michael KennyResigned director
Resigned 2014-04-01 · Director
EG
Emyrs GriffithsResigned director
Resigned 2013-11-25 · 7 yrs · Managing Director
NJ
Neil JonesResigned director
Resigned 2013-11-25 · Director
JB
Jonathan BowerResigned director
Resigned 2009-09-09 · 2 yrs · Operations Director
JF
Jeffrey FisherResigned director
Resigned 2009-09-09 · 1 yr · Director
NE
Neil EmsleyResigned director
Resigned 2007-01-01 · 7 yrs · Operations Director
AG
Andrew GarnerResigned director
Resigned 2004-01-01 · 2 yrs · Commercial Director
JB
John BlakeResigned director
Resigned 2004-01-01 · 2 yrs · Trading Director
RM
Raymond MillsResigned directorResigned secretary
Resigned 2003-09-09 · 18 yrs · Accountant
UL
Ulf LarssonResigned director
Resigned 2003-01-01 · 6 yrs · Executive
NW
Nils WilhelmssonResigned director
Resigned 2003-01-01 · 6 yrs · Development Manager
SK
Stephen KingResigned director
Resigned 2003-01-01 · 17 yrs · Sales Director
GF
Goran FridhResigned director
Resigned 2001-10-17 · 7 yrs · Executive
MS
Mats SandgrenResigned director
Resigned 2001-10-17 · 1 yr · Executive
RS
Robert SimpsonResigned director
Resigned 2000-03-20 · 12 yrs · Managing Director
JD
Jeanette DriscollResigned directorResigned secretary
Resigned 1998-01-01 · 5 yrs · Finance Director
UL
Ulric LeonardssonResigned director
Resigned 1998-01-01 · 2 yrs · Saw Mill Manager
AE
Anders EkResigned director
Resigned 1997-10-01 · 20 yrs · Marketing Manager
MO
Mats OlofssonResigned director
Resigned 1997-10-01 · Controller
MK
Mats KvarnungResigned director
Resigned 1997-09-30 · 2 yrs · Managing Director
PN
Peter NilssonResigned directorResigned secretary
Resigned 1997-01-01 · Company Director
CN
Carl NordinResigned director
Resigned 1995-02-01 · 1 yr · Managing Director
ES
Erik SundinResigned director
Resigned 1994-04-01 · 3 yrs · Managing Director
NH
Nils HildingssonResigned director
Resigned 1991-09-20 · 2 yrs · Businessman
AO
Anthony OwenResigned director
Resigned 1991-09-20 · 3 yrs · Businessman
PB
Peter BurtonResigned secretary
Resigned 1991-09-20 · 4 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active