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Companies/02499709

Southill Sawmills Limited

Sawmilling and planing of wood · Colney Heath

ActiveUnited KingdomIncorporated 1990Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-06 · No cessation recorded

Source record 124180775
Show 1 ceased record
Hertfordshire Timber And Building Supplies LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2026-05-06

Source record 127284194

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AP
Allun PittingaleCurrent director
Appointed 2025-09-01 · 1 yr · Chief Executive Officer
+17 others
CH
Christopher HarrisonCurrent director
Appointed 2024-09-30 · 2 yrs · Group Finance Director
+12 others
SL
Simon LawsonCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+29 others
Show 6 historical appointments
PR
Paul RushentResigned director
Resigned 2021-02-26 · 3 yrs · Director
JN
Jeremy NorrisResigned director
Resigned 2021-02-26 · 4 yrs · Director
SG
Stephen GroverResigned director
Resigned 2007-05-10 · 13 yrs · Director
SW
Samuel WhitbreadResigned director
Resigned 1991-05-08 · 16 yrs · Farmer
JW
Jane WhitbreadResigned director
Resigned 1991-05-08 · 16 yrs · Married Woman
ME
Mark EgarResigned secretary
Resigned 1991-05-08 · 29 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active