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Companies/00397092

H.g.timber Limited

Private Limited Company · Gateshead

ActiveUnited KingdomIncorporated 1945Private 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 · 3 ceased
James Jones & Sons (Pallets And Packaging) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-09 · No cessation recorded

Source record 112574511
Show 3 ceased records
AT
Mr Alistair TheodoulouIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-14 · Ceased 2024-10-09

Source record 112535770
HT
Helen TheodoulouIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-14 · Ceased 2024-10-09

Source record 112536955
VT
Mr Victor TheodoulouIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2024-09-15

Source record 110218474

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
LI
Lesley Ann IldertonCurrent director
Appointed 2025-12-20
+3 others
SR
Stuart RobertsCurrent secretary
Appointed 2024-10-09 · 2 yrs
+6 others
SR
Stuart RobertsCurrent director
Appointed 2024-10-09 · 2 yrs · Company Director & Secretary
+12 others
TB
Tom Bruce JonesCurrent director
Appointed 2024-10-09 · 2 yrs · Company Director
+12 others
Show 12 historical appointments
PM
Peter MckenzieResigned director
Resigned 2024-10-09 · 1 yr · Managing Director
VT
Victor TheodoulouResigned director
Resigned 2016-09-01 · 8 yrs · Director
HT
Helen Theodoulou GaleResigned secretary
Resigned 2011-02-16 · 13 yrs
LP
Laurence PyleResigned director
Resigned 2004-03-01 · 20 yrs · Sales Director
HT
Helen Theodoulou GaleResigned director
Resigned 2004-03-01 · 20 yrs · Director
AT
Alistair TheodoulouResigned director
Resigned 2004-03-01 · 21 yrs · Managing Director
AT
Andrian TheodoulouResigned secretaryResigned director
Resigned 1999-12-17 · 11 yrs
VT
Victor TheodoulouResigned director
Resigned 1991-12-19 · 19 yrs · Managing Director
VT
Violet TheodoulouResigned director
Resigned 1991-12-19 · 2 yrs · Clerk
NT
Nicolas TheodoulouResigned directorResigned secretary
Resigned 1991-12-19 · 7 yrs · Timber Merchant

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active