H L C (WOOD PRODUCTS) LIMITED

Company summary

Company number: 02040431
Status: ACTIVE
Incorporated / age: 24 July 198640 years
Registered office: The Gravel Pit, Needham, Norfolk, IP20 9LB
Accounts due: 30 September 2027
Confirmation statement due: 8 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 00:21 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
The Gravel Pit, Needham, Norfolk, IP20 9LB
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILNE, Alan Graham ACTIVE	Director	31 May 2023		Scotland	November 1982	The Gravel Pit, Needham, Norfolk, IP20 9LB
LEWIS, Anne Olive RESIGNED	Secretary		26 Aug 2015			The Red House Barn, Withersdale Road, Mendham, Harleston, Norfolk, IP20 0JD
SCOTT, Norman RESIGNED	Secretary	19 Nov 2015	31 May 2023			The Gravel Pit, Needham, Norfolk, IP20 9LB
CLYMER, Malcolm John Alexander RESIGNED	Director		19 May 2005		October 1954	14 Nelson Way, Beccles, Suffolk, NR34 9PH
GIBSON, Alan RESIGNED	Director	26 Aug 2015	31 Dec 2020	Scotland	March 1956	The Gravel Pit, Needham, Norfolk, IP20 9LB
LEWIS, Anne Olive RESIGNED	Director		26 Aug 2015	United Kingdom	May 1954	The Red House Barn, Withersdale Road, Mendham, Harleston, Norfolk, IP20 0JD
LEWIS, Frank Peter RESIGNED	Director		26 Aug 2015	United Kingdom	June 1949	The Red House Barn, Withersdale Road, Mendham, Harleston, Norfolk, IP20 0JD
LEWIS, Paul Russell RESIGNED	Director	21 Nov 2011	01 Sep 2019	United Kingdom	March 1981	Hlc (Wood Products) Ltd, High Road, Needham, Harleston, Norfolk, IP20 9LB, England
LEWIS, Ryan Peter Michael RESIGNED	Director	21 Nov 2011	01 Sep 2019	United Kingdom	March 1978	The Gravel Pit, Needham, Norfolk, IP20 9LB
MACLEAN, Robert William RESIGNED	Director	26 Aug 2015	31 May 2023	Scotland	June 1975	The Gravel Pit, Needham, Norfolk, IP20 9LB
SCOTT, Norman Robert RESIGNED	Director	26 Aug 2015	31 May 2023	Scotland	October 1968	The Gravel Pit, Needham, Norfolk, IP20 9LB
TROTTER, Tracy Jayne RESIGNED	Director	26 Aug 2015	31 May 2023	Scotland	January 1975	The Gravel Pit, Needham, Norfolk, IP20 9LB

MILNE, Alan Graham ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: Scotland
Date of birth: November 1982
Address: The Gravel Pit, Needham, Norfolk, IP20 9LB

LEWIS, Anne Olive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Aug 2015
Address: The Red House Barn, Withersdale Road, Mendham, Harleston, Norfolk, IP20 0JD

SCOTT, Norman RESIGNED
Role: Secretary
Appointed on: 19 Nov 2015
Resigned on: 31 May 2023
Address: The Gravel Pit, Needham, Norfolk, IP20 9LB

CLYMER, Malcolm John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 2005
Date of birth: October 1954
Address: 14 Nelson Way, Beccles, Suffolk, NR34 9PH

GIBSON, Alan RESIGNED
Role: Director
Appointed on: 26 Aug 2015
Resigned on: 31 Dec 2020
Country of Residence: Scotland
Date of birth: March 1956
Address: The Gravel Pit, Needham, Norfolk, IP20 9LB

LEWIS, Anne Olive RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1954
Address: The Red House Barn, Withersdale Road, Mendham, Harleston, Norfolk, IP20 0JD

LEWIS, Frank Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 2015
Country of Residence: United Kingdom
Date of birth: June 1949
Address: The Red House Barn, Withersdale Road, Mendham, Harleston, Norfolk, IP20 0JD

LEWIS, Paul Russell RESIGNED
Role: Director
Appointed on: 21 Nov 2011
Resigned on: 01 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Hlc (Wood Products) Ltd, High Road, Needham, Harleston, Norfolk, IP20 9LB, England

LEWIS, Ryan Peter Michael RESIGNED
Role: Director
Appointed on: 21 Nov 2011
Resigned on: 01 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1978
Address: The Gravel Pit, Needham, Norfolk, IP20 9LB

MACLEAN, Robert William RESIGNED
Role: Director
Appointed on: 26 Aug 2015
Resigned on: 31 May 2023
Country of Residence: Scotland
Date of birth: June 1975
Address: The Gravel Pit, Needham, Norfolk, IP20 9LB

SCOTT, Norman Robert RESIGNED
Role: Director
Appointed on: 26 Aug 2015
Resigned on: 31 May 2023
Country of Residence: Scotland
Date of birth: October 1968
Address: The Gravel Pit, Needham, Norfolk, IP20 9LB

TROTTER, Tracy Jayne RESIGNED
Role: Director
Appointed on: 26 Aug 2015
Resigned on: 31 May 2023
Country of Residence: Scotland
Date of birth: January 1975
Address: The Gravel Pit, Needham, Norfolk, IP20 9LB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2008	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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