HANSON PLYWOOD LIMITED

Company summary

Company number: 00336717
Status: ACTIVE
Incorporated / age: 10 February 193888 years
Registered office: Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL
Accounts due: 31 August 2027
Confirmation statement due: 14 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 08:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL
Nature of business
Wholesale of wood, construction materials and sanitary equipment
Previous company names
B. & S. HANSON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTHEWS, Simon ACTIVE	Director	01 Jan 2010		England	June 1969	Drakes Industrial Estate, Shay Lane, Ovenden, Halifax, West Yorkshire, HX3 6RL
NORTON, Ann ACTIVE	Director	01 Jan 2019		England	February 1975	Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL
PERRY, Jonathan ACTIVE	Director	01 Jan 2010		England	March 1966	Drakes Industrial Estate, Shay Lane, Ovenden, Halifax, West Yorkshire, HX3 6RL
SCOTT, Gary Malcolm ACTIVE	Director			England	September 1961	Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL
SCOTT, Jack William ACTIVE	Director	08 Oct 2018		England	June 1991	Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL
SCOTT, Thomas George ACTIVE	Director	08 Oct 2018		England	September 1993	Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL
WALSHE, Joe ACTIVE	Director	01 Jan 2025		England	April 1990	Drakes Industrial Estate, Shay Lane, Ovenden, Halifax, West Yorkshire, HX3 6RL, England
BAGOTT, Margaret Ann RESIGNED	Secretary		21 Jun 1999			4 Grange Park, Savile Park, Halifax, West Yorkshire, HX3 0JS
MITCHELL, Joseph Gordon RESIGNED	Secretary	04 Jun 2001	31 May 2020			Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL
SCOTT, Gary Malcolm RESIGNED	Secretary	21 Jun 1999	04 Jun 2001			18 Heaton Avenue, Dewsbury, West Yorkshire, WF12 8AQ
BAGOTT, Adrian Malcolm Alexander RESIGNED	Director		31 May 2020	Scotland	November 1942	Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL
BAGOTT, Heather Lindsay RESIGNED	Director	23 Jan 1995	30 Nov 1998		November 1974	15 St Albans Road, Halifax, West Yorkshire, HX3 0ND
BAGOTT, Margaret Ann RESIGNED	Director		21 Jun 1999		April 1942	4 Grange Park, Savile Park, Halifax, West Yorkshire, HX3 0JS
GREAVES, Richard RESIGNED	Director	01 Feb 1993	03 Mar 2012	England	May 1950	21 Park Drive, Eldwick, Ringley, West Yorkshire, BD16 3DF
MITCHELL, Joseph Gordon RESIGNED	Director	03 Apr 1995	31 May 2020	England	January 1934	Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL
ROBINSON, Colin RESIGNED	Director		30 Nov 2007		December 1954	4 Bilberry Close, Clayton, Bradford, West Yorkshire, BD14 6ND
WEBSTER, Stephen RESIGNED	Director	01 Dec 2000	15 Apr 2025	England	February 1966	Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL

MATTHEWS, Simon ACTIVE
Role: Director
Appointed on: 01 Jan 2010
Country of Residence: England
Date of birth: June 1969
Address: Drakes Industrial Estate, Shay Lane, Ovenden, Halifax, West Yorkshire, HX3 6RL

NORTON, Ann ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: February 1975
Address: Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL

PERRY, Jonathan ACTIVE
Role: Director
Appointed on: 01 Jan 2010
Country of Residence: England
Date of birth: March 1966
Address: Drakes Industrial Estate, Shay Lane, Ovenden, Halifax, West Yorkshire, HX3 6RL

SCOTT, Gary Malcolm ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1961
Address: Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL

SCOTT, Jack William ACTIVE
Role: Director
Appointed on: 08 Oct 2018
Country of Residence: England
Date of birth: June 1991
Address: Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL

SCOTT, Thomas George ACTIVE
Role: Director
Appointed on: 08 Oct 2018
Country of Residence: England
Date of birth: September 1993
Address: Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL

WALSHE, Joe ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: April 1990
Address: Drakes Industrial Estate, Shay Lane, Ovenden, Halifax, West Yorkshire, HX3 6RL, England

BAGOTT, Margaret Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 1999
Address: 4 Grange Park, Savile Park, Halifax, West Yorkshire, HX3 0JS

MITCHELL, Joseph Gordon RESIGNED
Role: Secretary
Appointed on: 04 Jun 2001
Resigned on: 31 May 2020
Address: Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL

SCOTT, Gary Malcolm RESIGNED
Role: Secretary
Appointed on: 21 Jun 1999
Resigned on: 04 Jun 2001
Address: 18 Heaton Avenue, Dewsbury, West Yorkshire, WF12 8AQ

BAGOTT, Adrian Malcolm Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2020
Country of Residence: Scotland
Date of birth: November 1942
Address: Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL

BAGOTT, Heather Lindsay RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 30 Nov 1998
Date of birth: November 1974
Address: 15 St Albans Road, Halifax, West Yorkshire, HX3 0ND

BAGOTT, Margaret Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1999
Date of birth: April 1942
Address: 4 Grange Park, Savile Park, Halifax, West Yorkshire, HX3 0JS

GREAVES, Richard RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 03 Mar 2012
Country of Residence: England
Date of birth: May 1950
Address: 21 Park Drive, Eldwick, Ringley, West Yorkshire, BD16 3DF

MITCHELL, Joseph Gordon RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: January 1934
Address: Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL

ROBINSON, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2007
Date of birth: December 1954
Address: 4 Bilberry Close, Clayton, Bradford, West Yorkshire, BD14 6ND

WEBSTER, Stephen RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 15 Apr 2025
Country of Residence: England
Date of birth: February 1966
Address: Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire, HX3 6RL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jul 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Oct 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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