ARCH TIMBER PROTECTION LIMITED

Company summary

Company number: 00422330
Status: ACTIVE
Incorporated / age: 25 October 194679 years
Registered office: Hexagon Tower Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 02:23 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
Hexagon Tower Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom
Nature of business
Manufacture of dyes and pigments
Previous company names
HICKSON TIMBER PRODUCTS LTD.
HICKSON'S TIMBER PRODUCTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ARCH TIMBER PROTECTION LIMITED

Company summary

Company number: 00422330
Status: ACTIVE
Incorporated / age: 25 October 194679 years
Registered office: Hexagon Tower Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 02:23 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
Hexagon Tower Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom
Nature of business
Manufacture of dyes and pigments
Previous company names
HICKSON TIMBER PRODUCTS LTD.
HICKSON'S TIMBER PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Nicholas Thomas ACTIVE	Secretary	10 May 2017				Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom
ABBOTT, John Paul ACTIVE	Director	08 Feb 2024		United Kingdom	January 1970	Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom
CARTER, Nicholas Thomas ACTIVE	Director	01 Nov 2016		United Kingdom	August 1981	Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom
WIRTZ, Jacov Ruben ACTIVE	Director	08 Feb 2024		Switzerland	June 1977	Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom
BAKER, Stephen Martin RESIGNED	Secretary	31 Mar 2010	10 May 2017			Wheldon Road, Castleford, West Yorkshire, WF10 2JT
BOARDMAN, Philip Edward RESIGNED	Secretary	25 Aug 2000	01 Feb 2001			2 Davenport Avenue, Hessle, East Riding Of Yorkshire, HU13 0RP
BUCHAN, Graham RESIGNED	Secretary	01 Jan 2002	31 Mar 2010			Epworth House, 16 Station Road, Tadcaster, North Yorkshire, LS24 9JG
DUNKLEY, Robert Trevor RESIGNED	Secretary	10 Sep 1999	25 Aug 2000			48 Sagars Road, Handforth, Cheshire, SK9 3EE
JOHNSON, Karen Deborah RESIGNED	Secretary	04 Nov 2013	09 Apr 2016			Wheldon Road, Castleford, West Yorkshire, WF10 2JT
LIVSEY, Colin RESIGNED	Secretary		01 May 1997			28 Station Road, Ackworth, Pontefract, West Yorkshire, WF7 7NA
O'DWYER, Paul Michael RESIGNED	Secretary	01 May 1997	10 Sep 1999			95 Ealing Village, London, W5 2EA
PRIME, Martin RESIGNED	Secretary	01 Feb 2001	31 Dec 2001			23 Montague Road, Bishopthorpe, York, North Yorkshire, YO23 2SP
BAKER, Stephen Martin RESIGNED	Director	31 Mar 2010	10 May 2017	England	April 1955	Wheldon Road, Castleford, West Yorkshire, WF10 2JT
BARRY, Andrew RESIGNED	Director	04 Nov 2013	02 Mar 2017	England	November 1962	Wheldon Road, Castleford, West Yorkshire, WF10 2JT
BUCHAN, Graham RESIGNED	Director	01 Nov 2001	31 Mar 2010	United Kingdom	March 1959	Epworth House, 16 Station Road, Tadcaster, North Yorkshire, LS24 9JG
CHRISTIE, James Redpath RESIGNED	Director		06 Nov 1992		August 1945	C/O Hickson International Plc, Castleford, West Yorkshire, WF10 2JT
CONNELL, Michael RESIGNED	Director		31 Oct 2004		October 1944	30 Church Avenue, Swillington, Leeds, West Yorkshire, LS26 8QH
HALL, Robert Wightman RESIGNED	Director		12 Nov 1993	England	July 1947	Newton Kyme Hall, Newton Kyme, Tadcaster, Yorkshire, LS24 9LR
HARRIS, Neil RESIGNED	Director		30 Nov 1993		February 1949	64 Church Street, Boston Spa, Wetherby, West Yorkshire, LS23 6DN
JONES, Malcolm Gordon RESIGNED	Director		23 May 2007		May 1947	9 West Croft, Hardwick Park, Pontefract, West Yorkshire, WF8 3PQ
KELLY, Anthony William RESIGNED	Director	04 Mar 2014	08 Feb 2024	England	February 1963	Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom
KERRISON, Dennis Graham John RESIGNED	Director	28 Oct 1993	15 Aug 1994		August 1944	The Coach House, No 2 Hilston House, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN
KITCHEN, Peter Joseph RESIGNED	Director	10 Jul 2018	08 Feb 2024	United Kingdom	November 1967	Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom
LAMBERT, Roger, Dr RESIGNED	Director	25 Nov 1992	30 Nov 1993	United Kingdom	July 1944	Throshers Corner, Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XL
LANGTON, John Frederick RESIGNED	Director	09 May 1994	30 Apr 2003		October 1940	Scandia Crabtree Green, Collingham, Leeds, West Yorkshire, LS22 5AB
LEWIS, David Alan, Dr RESIGNED	Director	25 Jul 1994	04 Mar 2014	England	December 1953	Heron Springs, Main Street, Newton Kyme, North Yorkshire, LS24 9LS
MAIDEN, Jeremy Kim RESIGNED	Director	01 Feb 2001	31 Oct 2001		April 1961	Beech Lawn, Heath, Wakefield, West Yorkshire, WF1 5SL
PRIME, Martin RESIGNED	Director	25 Jul 1994	31 Dec 2001	United Kingdom	August 1944	23 Montague Road, Bishopthorpe, York, North Yorkshire, YO23 2SP
SHAW, Philip Geoffrey RESIGNED	Director		31 Dec 2000	United Kingdom	November 1943	15 Beeches End, Boston Spa, Wetherby, West Yorkshire, LS23 6HL
WHITE, John Adrian RESIGNED	Director		30 Nov 2001	England	November 1942	Copperfields 1 Copper Beech Drive, Doncaster Road, Whitley, Goole, North Humberside, DN14 0HZ

CARTER, Nicholas Thomas ACTIVE
Role: Secretary
Appointed on: 10 May 2017
Address: Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom

ABBOTT, John Paul ACTIVE
Role: Director
Appointed on: 08 Feb 2024
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom

CARTER, Nicholas Thomas ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom

WIRTZ, Jacov Ruben ACTIVE
Role: Director
Appointed on: 08 Feb 2024
Country of Residence: Switzerland
Date of birth: June 1977
Address: Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom

BAKER, Stephen Martin RESIGNED
Role: Secretary
Appointed on: 31 Mar 2010
Resigned on: 10 May 2017
Address: Wheldon Road, Castleford, West Yorkshire, WF10 2JT

BOARDMAN, Philip Edward RESIGNED
Role: Secretary
Appointed on: 25 Aug 2000
Resigned on: 01 Feb 2001
Address: 2 Davenport Avenue, Hessle, East Riding Of Yorkshire, HU13 0RP

BUCHAN, Graham RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 31 Mar 2010
Address: Epworth House, 16 Station Road, Tadcaster, North Yorkshire, LS24 9JG

DUNKLEY, Robert Trevor RESIGNED
Role: Secretary
Appointed on: 10 Sep 1999
Resigned on: 25 Aug 2000
Address: 48 Sagars Road, Handforth, Cheshire, SK9 3EE

JOHNSON, Karen Deborah RESIGNED
Role: Secretary
Appointed on: 04 Nov 2013
Resigned on: 09 Apr 2016
Address: Wheldon Road, Castleford, West Yorkshire, WF10 2JT

LIVSEY, Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1997
Address: 28 Station Road, Ackworth, Pontefract, West Yorkshire, WF7 7NA

O'DWYER, Paul Michael RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 10 Sep 1999
Address: 95 Ealing Village, London, W5 2EA

PRIME, Martin RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 31 Dec 2001
Address: 23 Montague Road, Bishopthorpe, York, North Yorkshire, YO23 2SP

BAKER, Stephen Martin RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: April 1955
Address: Wheldon Road, Castleford, West Yorkshire, WF10 2JT

BARRY, Andrew RESIGNED
Role: Director
Appointed on: 04 Nov 2013
Resigned on: 02 Mar 2017
Country of Residence: England
Date of birth: November 1962
Address: Wheldon Road, Castleford, West Yorkshire, WF10 2JT

BUCHAN, Graham RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Epworth House, 16 Station Road, Tadcaster, North Yorkshire, LS24 9JG

CHRISTIE, James Redpath RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: August 1945
Address: C/O Hickson International Plc, Castleford, West Yorkshire, WF10 2JT

CONNELL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2004
Date of birth: October 1944
Address: 30 Church Avenue, Swillington, Leeds, West Yorkshire, LS26 8QH

HALL, Robert Wightman RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1993
Country of Residence: England
Date of birth: July 1947
Address: Newton Kyme Hall, Newton Kyme, Tadcaster, Yorkshire, LS24 9LR

HARRIS, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: February 1949
Address: 64 Church Street, Boston Spa, Wetherby, West Yorkshire, LS23 6DN

JONES, Malcolm Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2007
Date of birth: May 1947
Address: 9 West Croft, Hardwick Park, Pontefract, West Yorkshire, WF8 3PQ

KELLY, Anthony William RESIGNED
Role: Director
Appointed on: 04 Mar 2014
Resigned on: 08 Feb 2024
Country of Residence: England
Date of birth: February 1963
Address: Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom

KERRISON, Dennis Graham John RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 15 Aug 1994
Date of birth: August 1944
Address: The Coach House, No 2 Hilston House, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN

KITCHEN, Peter Joseph RESIGNED
Role: Director
Appointed on: 10 Jul 2018
Resigned on: 08 Feb 2024
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom

LAMBERT, Roger, Dr RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 30 Nov 1993
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Throshers Corner, Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XL

LANGTON, John Frederick RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 30 Apr 2003
Date of birth: October 1940
Address: Scandia Crabtree Green, Collingham, Leeds, West Yorkshire, LS22 5AB

LEWIS, David Alan, Dr RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 04 Mar 2014
Country of Residence: England
Date of birth: December 1953
Address: Heron Springs, Main Street, Newton Kyme, North Yorkshire, LS24 9LS

MAIDEN, Jeremy Kim RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Oct 2001
Date of birth: April 1961
Address: Beech Lawn, Heath, Wakefield, West Yorkshire, WF1 5SL

PRIME, Martin RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 23 Montague Road, Bishopthorpe, York, North Yorkshire, YO23 2SP

SHAW, Philip Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 15 Beeches End, Boston Spa, Wetherby, West Yorkshire, LS23 6HL

WHITE, John Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: November 1942
Address: Copperfields 1 Copper Beech Drive, Doncaster Road, Whitley, Goole, North Humberside, DN14 0HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 1996	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CARTER, Nicholas Thomas ACTIVE

Secretary

10 May 2017

Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom

ABBOTT, John Paul ACTIVE

Director

08 Feb 2024

United Kingdom

January 1970

Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom

CARTER, Nicholas Thomas ACTIVE

Director

01 Nov 2016

United Kingdom

August 1981

Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom

WIRTZ, Jacov Ruben ACTIVE

Director

08 Feb 2024

Switzerland

June 1977

Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom

BAKER, Stephen Martin RESIGNED

Secretary

31 Mar 2010

10 May 2017

Wheldon Road, Castleford, West Yorkshire, WF10 2JT

BOARDMAN, Philip Edward RESIGNED

Secretary

25 Aug 2000

01 Feb 2001

2 Davenport Avenue, Hessle, East Riding Of Yorkshire, HU13 0RP

BUCHAN, Graham RESIGNED

Secretary

01 Jan 2002

31 Mar 2010

Epworth House, 16 Station Road, Tadcaster, North Yorkshire, LS24 9JG

DUNKLEY, Robert Trevor RESIGNED

Secretary

10 Sep 1999

25 Aug 2000

48 Sagars Road, Handforth, Cheshire, SK9 3EE

JOHNSON, Karen Deborah RESIGNED

Secretary

04 Nov 2013

09 Apr 2016

Wheldon Road, Castleford, West Yorkshire, WF10 2JT

LIVSEY, Colin RESIGNED

Secretary

01 May 1997

28 Station Road, Ackworth, Pontefract, West Yorkshire, WF7 7NA

O'DWYER, Paul Michael RESIGNED

Secretary

01 May 1997

10 Sep 1999

95 Ealing Village, London, W5 2EA

PRIME, Martin RESIGNED

Secretary

01 Feb 2001

31 Dec 2001

23 Montague Road, Bishopthorpe, York, North Yorkshire, YO23 2SP

BAKER, Stephen Martin RESIGNED

Director

31 Mar 2010

10 May 2017

England

April 1955

Wheldon Road, Castleford, West Yorkshire, WF10 2JT

BARRY, Andrew RESIGNED

Director

04 Nov 2013

02 Mar 2017

England

November 1962

Wheldon Road, Castleford, West Yorkshire, WF10 2JT

BUCHAN, Graham RESIGNED

Director

01 Nov 2001

31 Mar 2010

United Kingdom

March 1959

Epworth House, 16 Station Road, Tadcaster, North Yorkshire, LS24 9JG

CHRISTIE, James Redpath RESIGNED

Director

06 Nov 1992

August 1945

C/O Hickson International Plc, Castleford, West Yorkshire, WF10 2JT

CONNELL, Michael RESIGNED

Director

31 Oct 2004

October 1944

30 Church Avenue, Swillington, Leeds, West Yorkshire, LS26 8QH

HALL, Robert Wightman RESIGNED

Director

12 Nov 1993

England

July 1947

Newton Kyme Hall, Newton Kyme, Tadcaster, Yorkshire, LS24 9LR

HARRIS, Neil RESIGNED

Director

30 Nov 1993

February 1949

64 Church Street, Boston Spa, Wetherby, West Yorkshire, LS23 6DN

JONES, Malcolm Gordon RESIGNED

Director

23 May 2007

May 1947

9 West Croft, Hardwick Park, Pontefract, West Yorkshire, WF8 3PQ

KELLY, Anthony William RESIGNED

Director

04 Mar 2014

08 Feb 2024

England

February 1963

Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom

KERRISON, Dennis Graham John RESIGNED

Director

28 Oct 1993

15 Aug 1994

August 1944

The Coach House, No 2 Hilston House, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN

KITCHEN, Peter Joseph RESIGNED

Director

10 Jul 2018

08 Feb 2024

United Kingdom

November 1967

Hexagon Tower, Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom

LAMBERT, Roger, Dr RESIGNED

Director

25 Nov 1992

30 Nov 1993

United Kingdom

July 1944

Throshers Corner, Forty Green Road, Beaconsfield, Buckinghamshire, HP9 1XL

LANGTON, John Frederick RESIGNED

Director

09 May 1994

30 Apr 2003

October 1940

Scandia Crabtree Green, Collingham, Leeds, West Yorkshire, LS22 5AB

LEWIS, David Alan, Dr RESIGNED

Director

25 Jul 1994

04 Mar 2014

England

December 1953

Heron Springs, Main Street, Newton Kyme, North Yorkshire, LS24 9LS

MAIDEN, Jeremy Kim RESIGNED

Director

01 Feb 2001

31 Oct 2001

April 1961

Beech Lawn, Heath, Wakefield, West Yorkshire, WF1 5SL

PRIME, Martin RESIGNED

Director

25 Jul 1994

31 Dec 2001

United Kingdom

August 1944

23 Montague Road, Bishopthorpe, York, North Yorkshire, YO23 2SP

SHAW, Philip Geoffrey RESIGNED

Director

31 Dec 2000

United Kingdom

November 1943

15 Beeches End, Boston Spa, Wetherby, West Yorkshire, LS23 6HL

WHITE, John Adrian RESIGNED

Director

30 Nov 2001

England

November 1942

Copperfields 1 Copper Beech Drive, Doncaster Road, Whitley, Goole, North Humberside, DN14 0HZ