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Company · Halifax

Hanson Plywood Limited

Wholesale of wood, construction materials and sanitary equipment

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hanson Plywood Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Stephen Webster 2000-2025 Director View profile
  2. Heather Lindsay Bagott 1995-1998 Director View profile
  3. Richard Greaves 1993-2012 Director View profile
  4. Colin Robinson 2007 Director View profile
  5. Adrian Malcolm Alexander Bagott 2020 Director View profile
  6. Joseph Gordon Mitchell 1995-2020 Secretary View profile
  7. Margaret Ann Bagott 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of wood, construction materials and sanitary equipment
Incorporated
10/02/1938
Registered office
Halifax

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hanson Plywood Limited is controlled by Hanson Plywood Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-03 · source: Companies House PSC register
  2. Hanson Plywood Group LTD is controlled by Gary Malcolm Scott
    Evidence
    active 75-100% shares · notified 2024-10-21 · source: Companies House PSC register

Ultimately controlled by Gary Malcolm Scott.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£32,618,068
Total assets
£33,498,543
Cash
£10,695,003
Employees
80
Turnover
£59,367,568
Profit/loss
£3,203,138

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

9.6y median 7.8y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

1
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00336717
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data