OpenCompanies

Witham Timber (Boston) Limited

Company number
06096041
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 2007
Nature of business
Agents involved in the sale of timber and building materials
Corporate group
Lawsons Holdings Limited (13 companies)

Registered office

Tyttenhanger Farm
Coursers Road
Colney Heath
AL4 0PG

Previous names

  • Hedera Screens (East) Ltd (until 18 Oct 2009)
  • Rock Technology (Western) Ltd (until 9 Nov 2007)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 12 Feb 2007 1 Feb 2008
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Feb 2007 1 Feb 2008
SMITH, Andrew Mowbray Secretary 1 Feb 2008 1 Mar 2012
ATKINSON, Darren Spencer Director 15 Aug 2008 1 Nov 2020
PETTITT, Nicholas John Director 3 Dec 2007 2 Mar 2022
LAWSON, John Edmund Maltby Director 22 Mar 2022 22 Mar 2022
HILLIER, Michael Terence Director 2 Mar 2022 30 Sep 2024
RUSHENT, Paul Julian Director 2 Mar 2022 30 Sep 2024
NORRIS, Jeremy Nicholas Director 2 Mar 2022 31 May 2025
PITTINGALE, Allun Director 1 Sep 2025
HARRISON, Christopher Mark Director 30 Sep 2024
LAWSON, Simon John Director 22 Mar 2022

Control

NameNature of controlNotifiedCeased
Mr Darren Spencer Atkinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Nov 2020
Mr Nicholas John Pettitt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Mar 2022
Lawsons (Whetstone) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2022 6 May 2026
Maltby Corporate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 - - -
30 Jun 2022 - - -
31 Jan 2022 £1,164,781 £201,218 19
31 Jan 2021 £712,874 £143,430 14
31 Jan 2020 £371,001 £101,661 15
31 Jan 2019 £413,086 £63,207 12
31 Jan 2018 £313,908 £52,549 12
31 Jan 2017 £158,151 £97,778 12
31 Jan 2016 - £122,162 -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - £24,522 -
31 Jan 2012 £43,838 £14,522 -
31 Jan 2011 - - -
28 Feb 2010 £22,901 £0 -
28 Feb 2009 - - -
29 Feb 2008 - - -

Connections

Owned by

Witham Timber (Boston) Limited → Maltby Corporate LimitedLawsons Holdings Limited

Directors’ other companies

Companies at the same address

Data