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BSW TIMBER LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC108926
Incorporation Date
1988-01-26
Company Type
Private limited company (Ltd.)
Address
Dunfermline, United Kingdom
Website
www.bsw.co.uk/
Source: Companies House

BSW TIMBER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC108926, and its current status with Companies House is active. The company was incorporated on 26 January 1988 and lists its registered address as Dunfermline, United Kingdom. 1 shareholder is on record for BSW TIMBER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of BSW TIMBER LIMITED

One shareholder is currently on record for BSW TIMBER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WEST MOORLAND 100 LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WEST MOORLAND 100 LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

35

Directors and officers of BSW TIMBER LIMITED

Three of the 35 officer records shown for BSW TIMBER LIMITED are current appointments, filed with Companies House. Alan Milne (appointed 2018-04-01), Gebhard Dunser (appointed 2022-01-05) and Reinhard Binder (appointed 2022-01-05) all serve as Director. The remaining 31 records shown (Archibald Sanderson, Michael Oxnard and 22 others) are former appointments that have since been resigned. Management authority at BSW TIMBER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 54 officers in total, including past appointments, though only the 35 most relevant records are shown here.

AM
Alan Milne ACTIVE

Appointed
2018-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Gebhard Dunser ACTIVE

Appointed
2022-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Reinhard Binder ACTIVE

Appointed
2022-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Archibald Sanderson RESIGNED

Appointed
1990-09-14
Resigned
1993-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Michael Oxnard RESIGNED

Appointed
1990-09-14
Resigned
1996-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Lyden RESIGNED

Appointed
1990-09-14
Resigned
1998-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GV
Gijs Van Reenen RESIGNED

Appointed
1990-09-14
Resigned
2000-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alexander Brownlie RESIGNED

Appointed
1990-09-14
Resigned
2018-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Brownlie RESIGNED

Appointed
1990-09-14
Resigned
2019-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Lyden RESIGNED

Appointed
1991-05-11
Resigned
1998-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Lewis McGill RESIGNED

Appointed
1991-08-08
Resigned
2002-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Archibald Sanderson RESIGNED

Appointed
1992-01-04
Resigned
1993-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Burd RESIGNED

Appointed
1992-01-04
Resigned
1995-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paul Marsh RESIGNED

Appointed
1994-11-01
Resigned
1999-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Hayes RESIGNED

Appointed
1995-04-03
Resigned
1997-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Balfour RESIGNED

Appointed
1997-01-24
Resigned
2001-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Martin Gale RESIGNED

Appointed
1998-01-30
Resigned
2020-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Anita Menninga RESIGNED

Appointed
2000-05-12
Resigned
2006-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Hammond RESIGNED

Appointed
2000-07-11
Resigned
2020-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Thomas Smith RESIGNED

Appointed
2002-01-03
Resigned
2003-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Smith RESIGNED

Appointed
2002-01-03
Resigned
2012-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Barham RESIGNED

Appointed
2002-03-27
Resigned
2008-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alexander Brownlie RESIGNED

Appointed
2006-01-01
Resigned
2018-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Anthony Hackney RESIGNED

Appointed
2008-11-01
Resigned
2024-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HJ
Howard Jones RESIGNED

Appointed
2008-12-04
Resigned
2018-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Ada Brownlie RESIGNED

Appointed
2017-01-14
Resigned
2020-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
George McRobbie RESIGNED

Appointed
2017-10-25
Resigned
2020-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sarah Brownlie RESIGNED

Appointed
2018-04-16
Resigned
2020-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Robert Maclean RESIGNED

Appointed
2023-08-10
Resigned
2024-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Burd RESIGNED

Resigned
1995-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
David Griffiths RESIGNED

Resigned
2008-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
David Griffiths RESIGNED

Appointed
1993-08-31
Resigned
2008-12-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HJ
Howard Jones RESIGNED

Appointed
2008-12-04
Resigned
2018-05-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AM
Alan Milne RESIGNED

Appointed
2018-05-27
Resigned
2024-02-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AS
Archibald Sanderson RESIGNED

Resigned
1993-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of BSW TIMBER LIMITED

BSW TIMBER LIMITED sits 5 levels below its ultimate parent, Binder Beteiligungsverwaltung GmbH, registered in Austria. 9 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Binder Beteiligungsverwaltung GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BSW TIMBER LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • BSW LATVIA SIA (Latvia)
  • POWERSHEDS LIMITED (United Kingdom)
  • DB HOLDCO LIMITED (United Kingdom)
  • BAYRAM TIMBER LIMITED (United Kingdom)
  • BSW TIMBER SOLUTIONS LTD (United Kingdom)
  • SCOTT GROUP INVESTMENTS LIMITED (United Kingdom)
  • TILHILL FORESTRY LIMITED (United Kingdom)
  • BSW SAWMILLS LIMITED (United Kingdom)
  • MAELOR FOREST NURSERIES HOLDINGS LIMITED (United Kingdom)

Data availability

Those 9 subsidiaries span United Kingdom, Latvia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Binder Beteiligungsverwaltung GmbH
Austria
BSW LATVIA SIA
LatviaLV 40003348285

POWERSHEDS LIMITED+ subsidiaries
United KingdomGB 11790351

DB HOLDCO LIMITED+ subsidiaries
United KingdomGB SC679951

BAYRAM TIMBER LIMITED
United KingdomGB 03995988

BSW TIMBER SOLUTIONS LTD
United KingdomGB 02541468

SCOTT GROUP INVESTMENTS LIMITED+ subsidiaries
United KingdomGB SC262153

TILHILL FORESTRY LIMITED
United KingdomGB 03242286

BSW SAWMILLS LIMITED+ subsidiaries
United KingdomGB SC033398

+1 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on BSW TIMBER LIMITED?

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Frequently Asked Questions

Who owns BSW TIMBER LIMITED?

One shareholder is currently on record for BSW TIMBER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WEST MOORLAND 100 LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BSW TIMBER LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BSW TIMBER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BSW TIMBER LIMITED have on record?

1 shareholder is shown on record for BSW TIMBER LIMITED.

What is BSW TIMBER LIMITED's company registration number?

BSW TIMBER LIMITED's registration number is SC108926, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BSW TIMBER LIMITED still an active company?

BSW TIMBER LIMITED's status on Companies House is listed as active.

When was BSW TIMBER LIMITED incorporated?

BSW TIMBER LIMITED was incorporated on 26 January 1988, according to Companies House.

What is BSW TIMBER LIMITED's registered address?

The registered address on file for BSW TIMBER LIMITED is Dunfermline, United Kingdom.

What legal structure is BSW TIMBER LIMITED registered as?

BSW TIMBER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BSW TIMBER LIMITED?

Three of the 35 officer records shown for BSW TIMBER LIMITED are current appointments, filed with Companies House. Alan Milne (appointed 2018-04-01), Gebhard Dunser (appointed 2022-01-05) and Reinhard Binder (appointed 2022-01-05) all serve as Director. The remaining 31 records shown (Archibald Sanderson, Michael Oxnard and 22 others) are former appointments that have since been resigned. Management authority at BSW TIMBER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BSW TIMBER LIMITED have a parent company or subsidiaries?

BSW TIMBER LIMITED sits 5 levels below its ultimate parent, Binder Beteiligungsverwaltung GmbH, registered in Austria. 9 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 9 subsidiaries span United Kingdom, Latvia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BSW TIMBER LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BSW TIMBER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BSW TIMBER LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BSW TIMBER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 September 2026.

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