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Company · Leeds

Builders Store Limited

Sawmilling and planing of wood

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

Network

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

Who leads it

Previous officers 20

  1. Roger Smith 2008-2010 Director View profile
  2. Antony Berezanskij 2008-2010 Director View profile
  3. John Gilbert Hooker 2007-2008 Director View profile
  4. Andrew Bernard Mcshane 2007-2008 Director View profile
  5. Emmerentia Marie Guthrie 2006-2008 Director View profile
  6. Karen Elaine Gowland 2005-2008 Director View profile
  7. Wayne Michael Rancourt 2004-2008 Director View profile
  8. Simon Christopher Paul Jones 2003-2006 Director View profile
  9. Hans Roukema 1998-2001 Director View profile
  10. John William Holleran 2005 Director View profile
  11. Alice Elizabeth Hennessey 1996 Director View profile
  12. Colin Wilsher 2001 Director View profile
  13. Irving Littman 2004 Director View profile
  14. Paul Robert Grant 2018-2019 Secretary View profile
  15. Jason David Netherton-Sinclair 2012-2018 Secretary View profile
  16. Giles Prime 2008-2012 Secretary View profile
  17. Isabella Fiona Robinson 2007-2008 Secretary View profile
  18. Roy Edward Barton 2001-2006 Secretary View profile
  19. Mark Edward Rees 1998-2005 Secretary View profile
  20. Johannes Wilhelmus Ramaer 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Sawmilling and planing of wood
Incorporated
28/10/1971
Registered office
Leeds
Previous names
Boise Building Products Limited (until 12/04/2021)

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. Builders Store Limited is controlled by Andrew Peter Howarth
    Evidence
    ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2026-01-01 · source: Companies House PSC register

Ultimately controlled by Andrew Peter Howarth.

1 other company 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.

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.

1 directors on the board

18y median 18y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Manufacturing 4Professional services 2Construction 1Finance 1Retail and trade 1Transport 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01028957
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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