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Companies/00802031

Hawthorn Timber Limited

Private Limited Company · Hull

ActiveUnited KingdomIncorporated 1964Private 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
Nimbus Investments Cxxxix LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-23 · No cessation recorded

Source record 177454589
Show 3 ceased records
TS
Mr Trevor StoneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-26 · Ceased 2021-04-23

Source record 171611251
MS
Mr Michael Dennis StoneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-26 · Ceased 2021-04-23

Source record 171611257
RT
Mr Richard John ThompsonIndividual
Voting rights: over 25%, up to 50%

Notified 2016-06-26 · Ceased 2016-06-26

Source record 171611264

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
AM
Andrew David MccainCurrent directorCurrent secretary
Appointed 2025-04-28 · 1 yr · Director
+1 other
AH
Anthony HackneyCurrent director
Appointed 2024-10-28 · 1 yr · Director
+18 others
JS
James StoneCurrent director
Appointed 2021-04-23 · 5 yrs · Director
+6 others
RI
Richard IversenCurrent director
Appointed 2021-04-23 · 5 yrs · Director
+3 others
RT
Richard ThompsonCurrent director
Appointed 1996-01-01 · 30 yrs · Managing Director
+2 others
Show 11 historical appointments
DK
David KeenanResigned director
Resigned 2021-04-23 · 3 yrs · Director
CC
Christopher CleggResigned director
Resigned 2021-04-23 · 3 yrs · Director
KF
Kirsty FordResigned director
Resigned 2021-04-23 · 3 yrs · Director
KF
Kirsty FordResigned secretary
Resigned 2003-08-01 · 21 yrs
MS
Michael StoneResigned secretaryResigned director
Resigned 1994-11-11 · 8 yrs · Company Secretary
KB
Keith BurleyResigned director
Resigned 1991-09-01 · 7 yrs · Sales Director
DS
Dennis StoneResigned director
Resigned 1991-05-14 · Timber Merchant
SS
Sheila StoneResigned directorResigned secretary
Resigned 1991-05-14 · 3 yrs · Timber Merchant
TS
Trevor StoneResigned director
Resigned 1991-05-14 · 29 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active