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Companies/09825868

Timberpak Pearce Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-01 · No cessation recorded

Source record 236935868
Timberpak LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-15 · No cessation recorded

Source record 236820605
Show 4 ceased records
ME
Significant influence or control

Notified 2018-10-15 · Ceased 2020-10-15

Source record 240533200
FE
Mr Fritz EggerIndividual
Significant influence or control

Notified 2018-10-15 · Ceased 2020-10-15

Source record 240533409
SP
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-01

Source record 236415334
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-15

Source record 236523468

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
BS
Bernd SteinlechnerCurrent director
Appointed 2015-10-15 · 11 yrs · Director
+14 others
AB
Andrew BerridgeCurrent director
Appointed 2015-10-15 · 11 yrs · Director
+14 others

Board profile

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