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Companies/00673095

Hardwood Dimensions (Holdings) Limited

Wholesale of wood, construction materials and sanitary equipment · Manchester

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%

Notified 2023-04-01 · No cessation recorded

Source record 199432956
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 207688872

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
AM
Andrew Paul MarsdenCurrent director
Appointed 2026-09-01
JW
John WaterhouseCurrent secretary
Appointed 2020-01-06 · 6 yrs
+1 other
RT
Robert ToyCurrent director
Appointed 2010-04-07 · 16 yrs · Company Director
+1 other
JW
John WaterhouseCurrent director
Appointed 2005-03-10 · 21 yrs · Company Director
+4 others
SM
Simon MarsdenCurrent director
Appointed 2002-09-18 · 24 yrs · Sales Executive
+4 others
JM
John MarsdenCurrent director
Appointed 1991-09-21 · 35 yrs · Company Director
+13 others
Show 16 historical appointments
AW
Andrew WaterhouseResigned directorResigned secretary
Resigned 2019-11-14 · Retired
GT
Graham TaylorResigned director
Resigned 2019-08-15 · 5 yrs · Sales And Purchasing Director
JT
John ToyResigned director
Resigned 2003-12-05 · 6 yrs · Director
JW
John WoodResigned director
Resigned 1998-04-02 · 16 yrs · Company Director
GT
Glenn TimmsResigned director
Resigned 1996-07-30 · Executive
AE
Anthony EdwardsResigned director
Resigned 1995-12-13 · Director
BW
Brian WoodResigned directorResigned secretary
Resigned 1995-10-31 · Chartered Accountant
JM
John MatthewsResigned director
Resigned 1994-08-16 · 8 yrs · Company Director
RF
Robert FishwickResigned secretary
Resigned 1994-08-04 · 11 yrs · Company Secretary
AC
Anthony CleaveResigned director
Resigned 1991-09-21 · 4 yrs · Company Director
JW
John WaterhouseResigned director
Resigned 1991-09-21 · 10 yrs · Company Director
FS
Frank StaffordResigned director
Resigned 1991-09-21 · 8 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active