---
title: "HICKSON TIMBER PRODUCTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64aa56c8-4e35-52b8-a90b-1d67c40bb4fe
json: https://whiteintel.dev/api/public/dossier/64aa56c8-4e35-52b8-a90b-1d67c40bb4fe
identifier: oo:GB-COH-00260225
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HICKSON TIMBER PRODUCTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00260225`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/64aa56c8-4e35-52b8-a90b-1d67c40bb4fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64aa56c8-4e35-52b8-a90b-1d67c40bb4fe  

## Ownership & control

### Owners / controllers

- **Mr Stephen Martin Baker** (beneficial owner) — https://whiteintel.dev/entity/ffe054cc-31f3-51f6-9fe0-a2724366427e
- **Mr Nicholas Thomas Carter** (beneficial owner) — https://whiteintel.dev/entity/d27ad34e-1850-5d70-a4ce-ab4e9fead7f8
- **HICKSON INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c94b69eb-fc3e-5000-8a44-f89d40910f87
- **Mr Nicholas Thomas Carter** (beneficial owner) — https://whiteintel.dev/entity/43b8c9fe-f533-4844-a531-a47b9368be16
- **Mr Stephen Martin Baker** (beneficial owner) — https://whiteintel.dev/entity/1bdbb656-faf8-4745-9a13-0e033dc70153

### Holdings / subsidiaries

- **HICKSON INVESTMENTS LIMITED.** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f8f24af-3e7e-570f-b315-a1e3bb409e8e
- **HICKSON INVESTMENTS LIMITED.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f8f24af-3e7e-570f-b315-a1e3bb409e8e

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00260225`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1931-11-07
- **Registered office:** Hexagon Tower Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £126,000 |
| Shareholder funds | £150,000 |
| Fixed assets | £1,071,000 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CARTER, Nicholas Thomas — secretary · appointed 2017-05-10
- CARTER, Nicholas Thomas — director · British · appointed 2016-07-01
- WIRTZ, Jacov Ruben — director · Swiss · appointed 2024-06-10
- BAKER, Stephen Martin — secretary · appointed 2010-03-31 · resigned 2017-05-10
- BOARDMAN, Philip Edward — secretary · British · appointed 2000-08-25 · resigned 2001-02-01
- BUCHAN, Graham — secretary · British · appointed 2002-01-01 · resigned 2010-03-31
- DUNKLEY, Robert Trevor — secretary · British · appointed 1999-09-10 · resigned 2000-08-25
- LIVSEY, Colin — secretary · British · resigned 1997-05-01
- O'DWYER, Paul Michael — secretary · British · appointed 1997-05-01 · resigned 1999-09-10
- PRIME, Martin — secretary · British · appointed 2001-02-01 · resigned 2001-12-31
- BAKER, Stephen Martin — director · British · appointed 2010-03-31 · resigned 2017-05-10
- BARRY, Andrew — director · British · appointed 2014-12-03 · resigned 2017-03-02
- BOARDMAN, Philip Edward — director · British · appointed 1999-09-10 · resigned 2001-02-01
- BUCHAN, Graham — director · British · appointed 2001-11-01 · resigned 2010-03-31
- COURT, Justin Southworth — director · British · appointed 1999-03-19 · resigned 1999-06-30
- KELLY, Anthony William — director · British · appointed 2017-03-02 · resigned 2024-06-10
- LANGTON, John Frederick — director · British · appointed 2002-01-01 · resigned 2003-04-30
- LEWIS, David Alan, Dr — director · British · appointed 2003-04-14 · resigned 2014-12-03
- LIVSEY, Colin — director · British · resigned 1997-05-01
- MAIDEN, Jeremy Kim — director · British · appointed 2000-08-25 · resigned 2001-10-31

### Beneficial owners (Persons with Significant Control)

- [Hickson International Limited](https://whiteintel.dev/entity/c94b69eb-fc3e-5000-8a44-f89d40910f87) — 75–100% shares · corporate PSC · United Kingdom — since 2019-08-20
- Mr Nicholas Thomas Carter — significant influence or control · individual PSC — ceased 2019-08-20
- Mr Stephen Martin Baker — significant influence or control · individual PSC — ceased 2017-05-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00260225
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00260225
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/00260225/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HICKSON TIMBER PRODUCTS LIMITED**. Human view: https://whiteintel.dev/entity/64aa56c8-4e35-52b8-a90b-1d67c40bb4fe · Structured JSON: https://whiteintel.dev/api/public/dossier/64aa56c8-4e35-52b8-a90b-1d67c40bb4fe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._