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Companies/01105882

Timberpak Pearce Limited

Collection of non-hazardous waste · St Albans

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 230455545

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
BS
Bernd SteinlechnerCurrent director
Appointed 2023-11-01 · 2 yrs · Finance Director
+14 others
MH
Mark HaytonCurrent director
Appointed 2023-11-01 · 2 yrs · Managing Director
+3 others
AB
Andrew BerridgeCurrent director
Appointed 2009-01-26 · 17 yrs · Director
+14 others
SP
Simon PearceCurrent director
Appointed 1991-09-19 · 35 yrs · Managing Director
+13 others
Show 11 historical appointments
NB
Niall BlackwellResigned secretary
Resigned 2013-09-01 · 10 yrs
JR
James RoystonResigned director
Resigned 2009-01-26 · 4 yrs · Finance Director
SJ
Sian JonesResigned directorResigned secretary
Resigned 2007-09-01 · 16 yrs · Director
MS
Michael SlorickResigned secretary
Resigned 2005-11-30 · Solicitor
LH
Lee HallingResigned secretary
Resigned 2002-04-05 · 4 yrs · Accountant
JP
Janice PearceResigned directorResigned secretary
Resigned 1995-04-01 · 7 yrs · Company Secretary
JS
John SmithResigned director
Resigned 1991-09-19 · 5 yrs · Waste Paper Merchant
JP
James PearceResigned director
Resigned 1991-09-19 · 7 yrs · Company Director
EP
Edgar PearceResigned director
Resigned 1991-09-19 · 19 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active