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Nom

Timberpak Limited

Adresse
Timberpak Limited
Anick Road
Hexham
NE46 4JS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03905538 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)38110 - Collecte des déchets non dangereux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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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 Egger (Uk) Limited Status: Active Notified: 30/03/2020 Companies House Number: 02813369 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Egger (Uk) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Companies House Number: 01557707 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Egger Holzwerkstoffe Gmbh Status: Ceased Notified: 07/01/2017 Ceased: 07/01/2017 Companies House Number: 00074729 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Hayton, Mark Hexham, Northumberland, England Status: Active Notified: 01/10/2010 Date of Birth: 08/1965 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Steinlechner, Bernd Hexham, Northumberland, England Status: Active Notified: 01/12/2006 Date of Birth: 06/1971 Occupation: Finance Director Role: Secretary Nationality: Austrian
    Steinlechner, Bernd Hexham, Northumberland, England Status: Active Notified: 15/07/2003 Date of Birth: 06/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Austrian

    Companies Controlled by This Company (2)

    gb-flag GB Pearce Holdings ST Albans Limited Status: Active Notified: 01/11/2023 Companies House Number: 03001378 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Timberpak Pearce Limited Status: Active Notified: 15/10/2020 Companies House Number: 09825868 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%