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Name

Timberplan Products Limited
Address
The Lodge Greentree Lane
Partridge Green
Horsham
RH13 8EU
VAT ID no VAT ID available
Company No. 03251738 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)02200 Logging
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Oakmasters Group Limited Status: Active Notified: 28/12/2017 Companies House Number: 09991254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hamilton, Edward Cheney Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2017 Date of Birth: 10/1938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hamilton, Edward James Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2017 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hamilton, Edward Cheney Partridge Green, West Sussex Status: Active Notified: 19/09/1996 Date of Birth: 10/1938 Occupation: Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Hamilton, Edward James Small Dole, Henfield, England Status: Active Notified: 01/01/2014 Date of Birth: 01/1976 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hamilton, Edward James Shermanbury Road, Partridge Green, West Sussex Status: Active Notified: 19/09/1996 Date of Birth: 01/1976 Role: Secretary Nationality: British