BSW TIMBER SOLUTIONS LTD

Company summary

Company number: 02541468
Status: ACTIVE
Incorporated / age: 20 September 199035 years
Registered office: Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
Accounts due: 30 September 2026
Confirmation statement due: 23 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 08:37 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
Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
Nature of business
Sawmilling and planing of wood
Previous company names
SCA WOOD UK LTD
SCA TIMBER SUPPLY LIMITED
SCA TIMBER (UK) LIMITED
SCA TIMBER HOLDINGS LIMITED
SHELLFAIR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKAY, John Bruce ACTIVE	Director	05 Sep 2016		United Kingdom	July 1964	Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
MILNE, Alan Graham ACTIVE	Director	01 Dec 2020		Scotland	November 1982	Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
BURTON, Peter Tom RESIGNED	Secretary		18 Apr 1996			7 Linsdale Gardens, Gedling, Nottinghamshire, NG4 4GY
DRISCOLL, Jeanette RESIGNED	Secretary	01 Jan 1997	03 Oct 2003			26 Ferguson Road, Walkington, Beverley, Yorkshire, HU17 8SL
MILLS, Raymond Alan RESIGNED	Secretary	09 Sep 2003	22 Dec 2021			Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
NILSSON, Peter Olof RESIGNED	Secretary	18 Apr 1996	01 Jan 1997			Barn Court Cropwell Road, Langar, Nottingham, NG13 9HD
BLAKE, John Henry RESIGNED	Director	01 Jan 2004	31 Dec 2006	England	May 1944	Parkfield Lodge, Tittensor Road, Tittensor, Stoke On Trent, Staffordshire, ST12 9HQ
BOWER, Jonathan Mark RESIGNED	Director	09 Sep 2009	30 Apr 2012	United Kingdom	September 1968	Flat 1, The Coach House, Pool Quay, Welshpool, Powys, SY21 9JU
DRISCOLL, Jeanette RESIGNED	Director	01 Jan 1998	03 Oct 2003		December 1961	26 Ferguson Road, Walkington, Beverley, Yorkshire, HU17 8SL
EK, Anders Ingvar RESIGNED	Director	01 Oct 1997	21 Dec 2017	Sweden	September 1954	Tegnergatan 14, Se-856 43 Sundsvall, Sweden
EMSLEY, Neil Foxhall RESIGNED	Director	01 Jan 2007	07 Jan 2014	United Kingdom	December 1963	The Abrn Eastview Cottages, Barkisland, Halifax, West Yorkshire, HX4 0HS
FISHER, Jeffrey RESIGNED	Director	09 Sep 2009	30 Apr 2011	United Kingdom	April 1944	Greenleaves, 64 Nantwich Road, Middlewich, Cheshire, CW10 9HG
FRIDH, Goran RESIGNED	Director	17 Oct 2001	09 Sep 2009	Sweden	April 1955	Piteavagen 17, Se-857 31 Sundsvall, Sweden
GARNER, Andrew Stanley RESIGNED	Director	01 Jan 2004	31 Dec 2006	United Kingdom	October 1960	34 Abbots Way, Westlands, Newcastle Under Lyme, Staffordshire, ST5 2EZ
GRIFFITHS, Emyrs John RESIGNED	Director	25 Nov 2013	01 Dec 2020	United Kingdom	October 1955	Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
HACKNEY, Anthony Malcolm RESIGNED	Director	01 Dec 2020	31 Jul 2023	United Kingdom	September 1958	Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
HENNINGSSON, Per Markus RESIGNED	Director	21 Dec 2017	01 Dec 2020	Sweden	July 1975	Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
HILDINSON, Nils Ola Stefan RESIGNED	Director		01 Apr 1994		December 1948	S 851, 88 Sundsvall, Sweden
JONES, Neil RESIGNED	Director	25 Nov 2013	03 Mar 2014	United Kingdom	October 1962	Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
KENNY, Michael Anthony RESIGNED	Director	01 Apr 2014	06 Mar 2015	England	November 1959	Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
KING, Stephen RESIGNED	Director	01 Jan 2003	01 Dec 2020	United Kingdom	July 1963	18 Broad Dale Close, Sudbrooke, Lincoln, Lincolnshire, LN2 2FD
KVARNUNG, Mats Josef RESIGNED	Director	30 Sep 1997	25 Feb 2000		September 1962	Trentlauds 34 Stather Road, Burton Upon Stather, Scunthorpe, Lincolnshire, DN15 9DH
LARSSON, Kurt Olof Jerry RESIGNED	Director	16 Jan 2020	01 Dec 2020	Sweden	December 1971	Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
LARSSON, Ulf RESIGNED	Director	01 Jan 2003	09 Sep 2009		May 1962	Asqatan 1, 85631 Sundsvall, Sweden
LEONARDSSON, Ulric RESIGNED	Director	01 Jan 1998	04 Aug 2000		June 1951	Tallasvager 7, Kramfors, 87231, Sweeden
LLOYD, John Michael RESIGNED	Director	29 Jun 2015	16 Dec 2016	Great Britain	October 1961	Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
MILLS, Raymond Alan RESIGNED	Director	09 Sep 2003	22 Dec 2021	England	May 1964	Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
NILSSON, Peter Olof RESIGNED	Director	01 Jan 1997	30 Sep 1997		February 1963	Barn Court Cropwell Road, Langar, Nottingham, NG13 9HD
NORDIN, Carl Hugo Kettil RESIGNED	Director	01 Feb 1995	01 Jan 1997		July 1943	Rosenborgsgatan 5, S-852 38 Sundsval, Sweden, FOREIGN
OLOFSSON, Mats Georg RESIGNED	Director	01 Oct 1997	07 Sep 1998		November 1955	Kungsbackavagen 47, Sundsvall Se 85733, Sweden, FOREIGN
OWEN, Anthony John RESIGNED	Director		28 Feb 1995		February 1935	Westledon Westland Green, Little Hadham, Ware, Hertfordshire, SG11 2AH
SANDGREN, Mats Henning Rune RESIGNED	Director	17 Oct 2001	31 Dec 2002		March 1955	Kontorsvagen 16, Se-862 34 Kvissleby, Sweden
SIMPSON, Robert Kirk RESIGNED	Director	20 Mar 2000	17 Oct 2012	United Kingdom	January 1961	2 Grange Close, Oakley, Bedfordshire, MK43 7TE
SUNDIN, Erik Tommy RESIGNED	Director	01 Apr 1994	31 Oct 1997		September 1955	Trossvagen 2, S-86533 Alno, Sweden, FOREIGN
WILHELMSSON, Nils Lenmart RESIGNED	Director	01 Jan 2003	09 Sep 2009		June 1949	Jahtrehsvegen 32, Domsje, 88041, Swenden

MCKAY, John Bruce ACTIVE
Role: Director
Appointed on: 05 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG

MILNE, Alan Graham ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: Scotland
Date of birth: November 1982
Address: Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG

BURTON, Peter Tom RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Apr 1996
Address: 7 Linsdale Gardens, Gedling, Nottinghamshire, NG4 4GY

DRISCOLL, Jeanette RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 03 Oct 2003
Address: 26 Ferguson Road, Walkington, Beverley, Yorkshire, HU17 8SL

MILLS, Raymond Alan RESIGNED
Role: Secretary
Appointed on: 09 Sep 2003
Resigned on: 22 Dec 2021
Address: Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG

NILSSON, Peter Olof RESIGNED
Role: Secretary
Appointed on: 18 Apr 1996
Resigned on: 01 Jan 1997
Address: Barn Court Cropwell Road, Langar, Nottingham, NG13 9HD

BLAKE, John Henry RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: May 1944
Address: Parkfield Lodge, Tittensor Road, Tittensor, Stoke On Trent, Staffordshire, ST12 9HQ

BOWER, Jonathan Mark RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Flat 1, The Coach House, Pool Quay, Welshpool, Powys, SY21 9JU

DRISCOLL, Jeanette RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 03 Oct 2003
Date of birth: December 1961
Address: 26 Ferguson Road, Walkington, Beverley, Yorkshire, HU17 8SL

EK, Anders Ingvar RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 21 Dec 2017
Country of Residence: Sweden
Date of birth: September 1954
Address: Tegnergatan 14, Se-856 43 Sundsvall, Sweden

EMSLEY, Neil Foxhall RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 07 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1963
Address: The Abrn Eastview Cottages, Barkisland, Halifax, West Yorkshire, HX4 0HS

FISHER, Jeffrey RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Greenleaves, 64 Nantwich Road, Middlewich, Cheshire, CW10 9HG

FRIDH, Goran RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 09 Sep 2009
Country of Residence: Sweden
Date of birth: April 1955
Address: Piteavagen 17, Se-857 31 Sundsvall, Sweden

GARNER, Andrew Stanley RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 34 Abbots Way, Westlands, Newcastle Under Lyme, Staffordshire, ST5 2EZ

GRIFFITHS, Emyrs John RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG

HACKNEY, Anthony Malcolm RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG

HENNINGSSON, Per Markus RESIGNED
Role: Director
Appointed on: 21 Dec 2017
Resigned on: 01 Dec 2020
Country of Residence: Sweden
Date of birth: July 1975
Address: Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG

HILDINSON, Nils Ola Stefan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: December 1948
Address: S 851, 88 Sundsvall, Sweden

JONES, Neil RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 03 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG

KENNY, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 06 Mar 2015
Country of Residence: England
Date of birth: November 1959
Address: Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG

KING, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 18 Broad Dale Close, Sudbrooke, Lincoln, Lincolnshire, LN2 2FD

KVARNUNG, Mats Josef RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 25 Feb 2000
Date of birth: September 1962
Address: Trentlauds 34 Stather Road, Burton Upon Stather, Scunthorpe, Lincolnshire, DN15 9DH

LARSSON, Kurt Olof Jerry RESIGNED
Role: Director
Appointed on: 16 Jan 2020
Resigned on: 01 Dec 2020
Country of Residence: Sweden
Date of birth: December 1971
Address: Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG

LARSSON, Ulf RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 09 Sep 2009
Date of birth: May 1962
Address: Asqatan 1, 85631 Sundsvall, Sweden

LEONARDSSON, Ulric RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 04 Aug 2000
Date of birth: June 1951
Address: Tallasvager 7, Kramfors, 87231, Sweeden

LLOYD, John Michael RESIGNED
Role: Director
Appointed on: 29 Jun 2015
Resigned on: 16 Dec 2016
Country of Residence: Great Britain
Date of birth: October 1961
Address: Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG

MILLS, Raymond Alan RESIGNED
Role: Director
Appointed on: 09 Sep 2003
Resigned on: 22 Dec 2021
Country of Residence: England
Date of birth: May 1964
Address: Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG

NILSSON, Peter Olof RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Sep 1997
Date of birth: February 1963
Address: Barn Court Cropwell Road, Langar, Nottingham, NG13 9HD

NORDIN, Carl Hugo Kettil RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 01 Jan 1997
Date of birth: July 1943
Address: Rosenborgsgatan 5, S-852 38 Sundsval, Sweden, FOREIGN

OLOFSSON, Mats Georg RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 07 Sep 1998
Date of birth: November 1955
Address: Kungsbackavagen 47, Sundsvall Se 85733, Sweden, FOREIGN

OWEN, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: February 1935
Address: Westledon Westland Green, Little Hadham, Ware, Hertfordshire, SG11 2AH

SANDGREN, Mats Henning Rune RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 31 Dec 2002
Date of birth: March 1955
Address: Kontorsvagen 16, Se-862 34 Kvissleby, Sweden

SIMPSON, Robert Kirk RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 17 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 2 Grange Close, Oakley, Bedfordshire, MK43 7TE

SUNDIN, Erik Tommy RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Oct 1997
Date of birth: September 1955
Address: Trossvagen 2, S-86533 Alno, Sweden, FOREIGN

WILHELMSSON, Nils Lenmart RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 09 Sep 2009
Date of birth: June 1949
Address: Jahtrehsvegen 32, Domsje, 88041, Swenden

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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