Donaldson Timber Systems Limited
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials · Witney
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedJames Donaldson Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-15 · No cessation recorded
Source record 113535372Show 2 ceased records
Hsdl Nominees LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-09-28 · Ceased 2021-12-15
Source record 106175060Stewart Milne Group LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-14 · Ceased 2021-12-15
Source record 115089601People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalNM
Neil McmillanCurrent secretary
Appointed 2021-12-15 · 4 yrs
AG
Alex GoodfellowCurrent director
Appointed 2017-02-27 · 9 yrs · Company Director
Show 12 historical appointments
AC
Arlene CairnsResigned director
Resigned 2021-12-15 · 1 yr · Director
CT
Craig ThornhillResigned director
Resigned 2021-12-15 · 3 yrs · Director
NM
Neil McmillanResigned director
Resigned 2021-12-15 · 3 yrs · Director/Company Secretary
RA
Roderick AllanResigned director
Resigned 2021-12-15 · 3 yrs · Director
RP
Robert ParkResigned secretary
Resigned 2020-09-03 · 1 yr
GM
Gerald MoreResigned director
Resigned 2020-06-26 · 1 yr · Company Director
RP
Robert ParkResigned director
Resigned 2019-04-23 · 2 yrs · Group Finance Director
SM
Stewart MilneResigned director
Resigned 2018-10-16 · 3 yrs · Company Director
MM
Michael MedineResigned secretary
Resigned 2018-07-12 · 2 yrs
GA
Glenn AllisonResigned director
Resigned 2016-09-19 · 2 yrs · Company Director
SM
Stuart MacgregorResigned director
Resigned 2016-09-14 · 5 yrs · Finance Director
SM
Scott MartinResigned secretary
Resigned 2016-09-14 · 1 yr
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active