HOLMEN WOOD PRODUCTS LTD

HOLMEN WOOD PRODUCTS LTD is an active private limited company, incorporated on 6 October 1951. The nature of the business is Silviculture and other forestry activities. The company's registered office is on Mill Court, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HOLMEN WOOD PRODUCTS LTD has three previous names, the most recent of which was HOLMEN MARTINSONS TIMBER LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GRAIN HOUSE MILL COURT
Address Line 2	GREAT SHELFORD
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Postcode	CB22 5LD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

02100 - Silviculture and other forestry activities

Company Name History

From 06/01/2021 onwards:

HOLMEN WOOD PRODUCTS LTD

From 30/08/2011 to 06/01/2021:

HOLMEN MARTINSONS TIMBER LIMITED

From 29/01/2007 to 30/08/2011:

HOLMEN TIMBER LIMITED

Prior to 29/01/2007:

IGGESUND TIMBER SALES LIMITED

Directors

(The company's officers)

MR BENGT OLA ENGELBREKTS

(~64 year old Swedish national)

GRAIN HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 5LD

Current Director
Gives occupation as FINANCIAL MANAGER
Usually resident in SWEDEN

Appointed on 23/03/2019

MR JOHAN OLOV HEDIN

(~61 year old Swedish national)

GRAIN HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 5LD

Current Director
Gives occupation as CHAIRMAN
Usually resident in SWEDEN

Appointed on 01/10/2010

ANDREW KEITH NICHOLS

(~57 year old British national)

14 COLLIER WAY, STAPLEFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5DZ

Current Director
Gives occupation as MANAGING DIRECTOR UK
Usually resident in ENGLAND

Appointed on 01/01/2000

ANDREW KEITH NICHOLS

(~57 year old British national)

GRAIN HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 5LD

Current Secretary
Usually resident in ENGLAND

Appointed on 01/01/2006

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)