Prowood Limited
Company 03271673 Active
Connected board network
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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.
5 directors on the board
- Ian Macgregor Haldane Director · appointed 2021
- Christopher John Leslie Stewart Director · appointed 2025
- Robert John Haldane Director · appointed 2024
- David Owen Haldane Director · appointed 2021
- Charles Francis Burns Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Ian Macgregor Haldane Director · appointed 2021
- Christopher John Leslie Stewart Director · appointed 2025
- Robert John Haldane Director · appointed 2024
- David Owen Haldane Director · appointed 2021
- Charles Francis Burns Director · appointed 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Greengates Builders Merchants LTD 5 shared directors
- Prowood Holdings Limited 5 shared directors
- Haldane, Shiells and Company, Limited 5 shared directors
- Haldane Fisher Limited 5 shared directors
- Haldane Group Limited 5 shared directors
- G E Robinson (Timber) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03271673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1996 |
| Address | C/O GE ROBINSON & CO THURLOW SAWMILLS, MONTFORD STREET, SALFORD, M50 2XD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Kelly Lynn Short ceased 2020-04-22
25-50% shares · notified 2016-04-06 - Peter Andrew Burns ceased 2020-04-22
25-50% shares · notified 2016-04-06 - Prowood Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-22
Officers (11)
- Christopher John Leslie Stewart Director · appointed 2025
- Charles Francis Burns Director · appointed 2025
- Robert John Haldane Director · appointed 2024
- David Owen Haldane Director · appointed 2021
- Ian Macgregor Haldane Director · appointed 2021
Show 6 former officers
- Neal John Boomer Director · appointed 2021 · resigned 2025
- Peter Andrew Burns Director · appointed 1998 · resigned 2021
- Kelly Lynn Short Secretary · appointed 1996 · resigned 2021
- Wayne Edmond Holm Director · appointed 1996 · resigned 2011
- Pailex Corporate Services Limited Corporate-nominee-secretary · appointed 1996 · resigned 1999
- Gloria Jean Holm Director · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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