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Nom

National Timber Group England Limited
Adresse
Bramall Lane
Sheffield
S2 4RJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10608445 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)46130 - Intermédiaires du commerce en bois et matériaux de construction
Statut de Sociétéactive
Noms Précédents
  • Arnold Laver & Company Limited
  • Laver Regeneration Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB National Timber Group Midco Limited Status: Active Notified: 31/01/2023 Companies House Number: 10887323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Arnold Laver Group Limited Status: Ceased Notified: 08/02/2017 Ceased: 19/07/2017 Companies House Number: 06358397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arnold Laver Holdings Ltd Status: Ceased Notified: 19/07/2017 Ceased: 31/01/2023 Companies House Number: 10695726 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Barclay, Robert Todd Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cairns, Scott Sheffield, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Guest, Patrick Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 20/02/2018 Date of Birth: 07/1968 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Myatt, Richard Geoffrey Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 27/01/2020 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Chilton, Joshua Mark Sheffield, United Kingdom Status: Ceased Notified: 28/07/2020 Ceased: 07/03/2023 Occupation: Investment/finance Professional Role: Director Country of Residence: England Nationality: British
    Gatfield, Jonathan Edward Sheffield, United Kingdom Status: Ceased Notified: 19/09/2023 Ceased: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgill, Neil Andrew Sheffield, United Kingdom Status: Ceased Notified: 12/11/2018 Ceased: 07/03/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Hymor Timber Limited Status: Active Notified: 26/02/2021 Companies House Number: 02497289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB NYT (Holdings) Limited Status: Active Notified: 31/12/2022 Companies House Number: 05090132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Norclad Limited Status: Active Notified: 16/12/2022 Companies House Number: 08151796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag S. V. Timber LTD Status: Active Notified: 12/09/2022 Companies House Number: 05112363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •