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Companies/03251738

Timberplan Products Limited

Private Limited Company · Horsham

ActiveUnited KingdomIncorporated 1996Private 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 · 2 ceased
Oakmasters Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-28 · No cessation recorded

Source record 232885500
Show 2 ceased records
EH
Mr Edward Cheney HamiltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-28

Source record 236435748
EH
Mr Edward James HamiltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-28

Source record 236435751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
EH
Edward HamiltonCurrent directorCurrent secretary
Appointed 2014-01-01 · 12 yrs · Marketing Director
+19 others
EH
Edward HamiltonCurrent director
Appointed 1996-09-19 · 30 yrs · Broker
+13 others
Show 2 historical appointments
CorpScf Secretaries Limited Liability CompanyResigned secretary
Resigned 1996-09-19
CorpS C F UK LimitedResigned director
Resigned 1996-09-19

Board profile

People with appointments
2
Directors assessed
2
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active