Hickson Timber Products Limited
- Company number
- 00260225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 1931
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Arch Chemicals UK Holdings Limited (12 companies)
Registered office
Previous names
- Sulphur Dyes Limited (until 16 May 2001)
- Hickson & Welch Limited (until 31 Dec 1977)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIRTZ, Jacov Ruben | Director | 10 Jun 2024 | |
| CARTER, Nicholas Thomas | Director | 1 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Martin Baker | Significant Influence Or Control | 28 Jul 2016 | 10 May 2017 |
| Mr Nicholas Thomas Carter | Significant Influence Or Control | 10 May 2017 | 20 Aug 2019 |
| Hickson International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £126,000 | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
Connections
Owned by
Hickson Timber Products Limited → Hickson International Limited → Arch Chemicals UK Holdings Limited
Controls
- Hickson Investments Limited. (01940913)
Directors’ other companies
- CARTER, Nicholas Thomas - Director at Hickson Pension Trustees Limited
- CARTER, Nicholas Thomas - Director at Hickson W.a. Chemicals Limited
- CARTER, Nicholas Thomas - Director at Hickson Investments Limited.
- CARTER, Nicholas Thomas - Director at Arch Timber Protection Limited
- CARTER, Nicholas Thomas - Director at Hickson Chemical Supplies Limited
- CARTER, Nicholas Thomas - Director at Hickson Limited
- WIRTZ, Jacov Ruben - Director at Hickson Investments Limited.
- WIRTZ, Jacov Ruben - Director at Arch Timber Protection Limited
- WIRTZ, Jacov Ruben - Director at Hickson Chemical Supplies Limited
- WIRTZ, Jacov Ruben - Director at Hickson Limited
Companies at the same address
- Arch Biocides Trustee Limited (05074263)
- Arch Chemicals Products Limited (00978621)
- Arch Chemicals UK Finance (05090446)
- Arch Chemicals UK Holdings Limited (03984684)
- Arch Timber Protection Limited (00422330)
- Arch UK Biocides Limited (04987690)
- Colour Synthesis Solutions Ltd (05697200)
- Hickson Chemical Supplies Limited (00620157)
- Hickson International Limited (00499821)
- Hickson Investments Limited. (01940913)