HAVWOODS LIMITED

Company summary

Company number: 01225320
Status: ACTIVE
Incorporated / age: 4 September 197551 years
Registered office: Unit 14 Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, LA5 9FD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 02:55 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
Unit 14 Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, LA5 9FD, United Kingdom
Nature of business
Wholesale of wood, construction materials and sanitary equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHILEY, Elizabeth Janette ACTIVE	Secretary	25 Aug 2004				Unit 14, Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, LA5 9FD, United Kingdom
WHILEY, Elizabeth Janette ACTIVE	Director			United Kingdom	June 1956	Unit 14, Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, LA5 9FD, United Kingdom
WHILEY, Nicholas ACTIVE	Director	25 Aug 2004		England	September 1974	Unit 14, Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, LA5 9FD, United Kingdom
WHILEY, Oliver Muckle ACTIVE	Director			England	January 1955	Unit 14, Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, LA5 9FD, United Kingdom
WHILEY, Simon ACTIVE	Director	25 Aug 2004		United Kingdom	August 1976	Unit 14, Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, LA5 9FD, United Kingdom
WHILEY, Mary Ruth RESIGNED	Secretary		25 Aug 2004			58 Egerton Road, Ashton On Ribble, Preston, Lancashire, PR2 1AL
WHILEY, Dawn RESIGNED	Director		31 Jul 2003	England	June 1965	143 Liverpool Road, Penwortham, Preston, Lancashire, PR1 0QH
WHILEY, Henry John RESIGNED	Director		25 Aug 2004		July 1926	58 Egerton Road, Ashton On Ribble, Preston, Lancashire, PR2 1AL
WHILEY, Jonathan RESIGNED	Director	25 Aug 2004	01 Jun 2021	Australia	February 1984	Carnforth Business Park, Oakwood Way, Carnforth, LA5 9FD, England
WHILEY, Mary Ruth RESIGNED	Director		25 Aug 2004		October 1928	58 Egerton Road, Ashton On Ribble, Preston, Lancashire, PR2 1AL
WHILEY, Vincent RESIGNED	Director		31 Jul 2003	England	March 1963	143 Liverpool Road, Penwortham, Preston, Lancashire, PR1 0QH

WHILEY, Elizabeth Janette ACTIVE
Role: Secretary
Appointed on: 25 Aug 2004
Address: Unit 14, Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, LA5 9FD, United Kingdom

WHILEY, Elizabeth Janette ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Unit 14, Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, LA5 9FD, United Kingdom

WHILEY, Nicholas ACTIVE
Role: Director
Appointed on: 25 Aug 2004
Country of Residence: England
Date of birth: September 1974
Address: Unit 14, Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, LA5 9FD, United Kingdom

WHILEY, Oliver Muckle ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1955
Address: Unit 14, Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, LA5 9FD, United Kingdom

WHILEY, Simon ACTIVE
Role: Director
Appointed on: 25 Aug 2004
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Unit 14, Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, LA5 9FD, United Kingdom

WHILEY, Mary Ruth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Aug 2004
Address: 58 Egerton Road, Ashton On Ribble, Preston, Lancashire, PR2 1AL

WHILEY, Dawn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: June 1965
Address: 143 Liverpool Road, Penwortham, Preston, Lancashire, PR1 0QH

WHILEY, Henry John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 2004
Date of birth: July 1926
Address: 58 Egerton Road, Ashton On Ribble, Preston, Lancashire, PR2 1AL

WHILEY, Jonathan RESIGNED
Role: Director
Appointed on: 25 Aug 2004
Resigned on: 01 Jun 2021
Country of Residence: Australia
Date of birth: February 1984
Address: Carnforth Business Park, Oakwood Way, Carnforth, LA5 9FD, England

WHILEY, Mary Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 2004
Date of birth: October 1928
Address: 58 Egerton Road, Ashton On Ribble, Preston, Lancashire, PR2 1AL

WHILEY, Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: March 1963
Address: 143 Liverpool Road, Penwortham, Preston, Lancashire, PR1 0QH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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