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Companies/05552504

Ocean Timber & Plywood Limited

Agents involved in the sale of timber and building materials · Reading

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
AM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-01 · No cessation recorded

Source record 208004629
Show 1 ceased record
RP
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Significant influence or control

Notified 2016-09-01 · Ceased 2021-09-29

Source record 208004627

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SC
Sandra CocksCurrent director
Appointed 2022-02-10 · 4 yrs · Accountant
AM
Andrew MaskellCurrent director
Appointed 2005-10-19 · 20 yrs · Director
Show 9 historical appointments
KG
Kevin GilbertResigned secretaryResigned director
Resigned 2009-04-01 · 4 yrs · Co Director
DA
David AdamsResigned director
Resigned 2005-10-19 · Director
JB
Jason BoseleyResigned director
Resigned 2005-10-19 · Director
MJ
Mark JohnsonResigned director
Resigned 2005-10-19 · Timber Importer
ET
Elizabeth ThomasResigned secretary
Resigned 2005-09-02 · 3 yrs
DD
Daniel DwyerResigned secretary
Resigned 2005-09-02
DD
Daniel DwyerResigned director
Resigned 2005-09-02 · Company Registration Agent
RP
Richard PhilpotResigned director
Resigned 2005-09-02 · 16 yrs · Director

Board profile

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