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SHAW TIMBER (HOLDINGS) LIMITED
Company number 06677738 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SHAW TIMBER (HOLDINGS) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SHAW TIMBER (HOLDINGS) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06677738
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 August 2008
- Registered office
- Huddersfield, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SHAW TIMBER (HOLDINGS) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 August 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SHAW TIMBER (HOLDINGS) LIMITED
SHAW TIMBER (HOLDINGS) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SHAW TIMBER (HOLDINGS) LIMITED · statement of 20 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SHAW TIMBER GROUP LIMITED Company 14722149 | — | 50,000 | ORDINARY |
People with significant control · 1 current
Who controls SHAW TIMBER (HOLDINGS) LIMITED
SHAW TIMBER (HOLDINGS) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Shaw Timber Group Limited | Shares: 75% or more | 6 September 2023 | Company · Limited By Shares · United Kingdom · number 14722149 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shaw Timber Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 September 2023 | 6 September 2023 |
| Ovm Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 September 2023 | 6 September 2023 |
| Mr Stephen John Mullany | Shares: more than 25% but not more than 50% | 6 April 2016 | 6 September 2023 |
| Mr Christopher Woodhead | Shares: more than 50% but less than 75% | 6 April 2016 | 6 March 2023 |
Officers · 1 current
Who runs SHAW TIMBER (HOLDINGS) LIMITED
SHAW TIMBER (HOLDINGS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 4 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ALLEN, Richard John Goldsborough | Director | 6 September 2023 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Alun | Director | 6 September 2023 | 9 January 2025 |
| MULLANY, Stephen John | Director | 17 September 2008 | 1 March 2024 |
| WOODHEAD, Christopher | Director | 17 September 2008 | 31 March 2025 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate director | 20 August 2008 | 17 September 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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- Who has significant control of SHAW TIMBER (HOLDINGS) LIMITED today?
- Show me SHAW TIMBER (HOLDINGS) LIMITED's latest confirmation statement from Companies House.
- Who are the directors of SHAW TIMBER (HOLDINGS) LIMITED, and when were they appointed?
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