Hanson Plywood (Holdings) LTD
Company 03585017 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hanson Plywood Group LTD 3 shared directors
- Hanson Plywood Limited 2 shared directors
- Contract Flooring Association Limited 1 shared director
- Nicf Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03585017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1998 |
| Address | DRAKES INDUSTRIAL ESTATE, SHAY LANE OVENDEN, HALIFAX, WEST YORKSHIRE, HX3 6RL |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hanson Plywood Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Gary Malcolm Scott ceased 2024 British
ownership of shares 50-75% voting rights 50-75%
Officers (8)
- Thomas George Scott Director · appointed 2011
- Jack William Scott Director · appointed 2010
- Joseph Michael Scott Secretary · appointed 2010
- Gary Malcolm Scott Director · appointed 1998
Show 4 former officers
- Joseph Gordon Mitchell Secretary · appointed 2001 · resigned 2020
- Maria Scott Director · appointed 1999 · resigned 2024
- Patricia Rosemary Robinson Director · appointed 1999 · resigned 2007
- Colin Robinson Director · appointed 1998 · resigned 2007
Directors and officers on the Companies House record, current and former.
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