The Timber Group Limited
Private Limited Company · Llangefni
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPatagonia Bidco LimitedCorporate
Significant influence or control
Notified 2021-12-31 · No cessation recorded
Source record 160756310Show 1 ceased record
Grafton Group (Uk) PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-12-31
Source record 163978606People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalAW
Andrew WagstaffCurrent director
Appointed 2021-12-31 · 4 yrs · Company Director
Show 14 historical appointments
IN
Ian NorthenResigned director
Resigned 2021-12-31 · 2 yrs · Company Director
CB
Charles BithellResigned director
Resigned 2021-12-31 · 1 yr · Company Director
MS
Martin John SockettResigned director
Resigned 2021-12-31 · Company Director
JM
John MaiseyResigned director
Resigned 2019-04-02 · 4 yrs · Company Director
KT
Kate TinsleyResigned director
Resigned 2016-03-24 · 3 yrs · Company Director
JS
Jonathon SowtonResigned director
Resigned 2016-01-04 · 5 yrs · Company Director
MK
Mark KellyResigned director
Resigned 2016-01-04 · Company Director
KF
Keith FryerResigned director
Resigned 1994-04-11 · 21 yrs · Director
AS
Adam SnowResigned director
Resigned 1992-09-09 · 6 yrs · Operations Director
NB
Nicholas BrewerResigned director
Resigned 1992-09-09 · 23 yrs · Director
RS
Resigned 1992-09-04 · 23 yrs · Timber Merchant
Resigned 1992-01-29
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active