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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
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	38110 - Collecte des déchets non dangereux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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

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GB Egger (Uk) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Companies House Number: 01557707 Nature of Control

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GB Egger Holzwerkstoffe Gmbh Status: Ceased Notified: 07/01/2017 Ceased: 07/01/2017 Companies House Number: 00074729 Nature of Control

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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 Pearce Holdings ST Albans Limited Status: Active Notified: 01/11/2023 Companies House Number: 03001378 Nature of Control

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Timberpak Pearce Limited Status: Active Notified: 15/10/2020 Companies House Number: 09825868 Nature of Control

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Timberpak Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)