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Companies/03905538

Timberpak Limited

Private Limited Company · Hexham

ActiveUnited KingdomIncorporated 2000Private 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
Shares: over 75%, up to 100%

Notified 2020-03-30 · No cessation recorded

Source record 255872493
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2017-01-07 · Ceased 2017-01-07

Source record 255503134
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-03-31

Source record 247983842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
MH
Mark HaytonCurrent director
Appointed 2010-10-01 · 16 yrs · General Manager
BS
Bernd SteinlechnerCurrent secretaryCurrent director
Appointed 2006-12-01 · 19 yrs · Finance Director
+14 others
Show 8 historical appointments
SD
Simon DotlingerResigned director
Resigned 2002-09-13 · 6 yrs · Plant Manager
ML
Michael LiveseyResigned director
Resigned 2002-09-13 · 18 yrs · Managing Director
IP
Iain PotterResigned director
Resigned 2001-12-04 · 1 yr · Controller Of Finances
ME
Michael EggerResigned director
Resigned 2001-06-10 · Company Director
Resigned 2000-01-07
Resigned 2000-01-07
BW
Barrie WebsterResigned director
Resigned 2000-01-07 · 1 yr · Managing Director
MS
Michael SlorickResigned secretary
Resigned 2000-01-07 · 6 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active