All Information about:

Name	Howarth Timber Group Limited
Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 May 2016
Company No.	00067025 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Howarth, Andrew Peter Status: Active Notified: 06/04/2016 Date of Birth: 10/1955 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Significant influence or control as firm

Howarth, Nicholas David Status: Active Notified: 06/04/2016 Date of Birth: 09/1957 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Significant influence or control as firm

Officers (5)

Source: Companies House

Howarth, Andrew Peter Pontefract Lane Leeds, West Yorkshire Status: Active Notified: 29/07/1991 Date of Birth: 10/1955 Occupation: Timber Merchant Role: Director Country of Residence: England Nationality: British

Howarth, Deborah Jane Pontefract Lane Leeds, West Yorkshire Status: Active Notified: 16/03/2010 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howarth, Julie Ann Pontefract Lane Leeds, West Yorkshire Status: Active Notified: 16/03/2010 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howarth, Nicholas David Pontefract Lane Leeds, West Yorkshire Status: Active Notified: 29/07/1991 Date of Birth: 09/1957 Occupation: Timber Merchant Role: Director Country of Residence: England Nationality: British

Turner, Allister Paul Pontefract Lane Leeds, West Yorkshire Status: Active Notified: 07/01/2019 Date of Birth: 06/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Howarth Timber & Building Supplies Limited Status: Active Notified: 01/05/2024 Companies House Number: 00201929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB VHL 2018 Limited Status: Active Notified: 10/03/2023 Companies House Number: 11552796 Nature of Control