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Companies/03839772

Shire Timber Group Limited

Activities of construction holding companies · Leeds

ActiveUnited KingdomIncorporated 1999Private 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 · 2 ceased
Shire Timber Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-28 · No cessation recorded

Source record 151125855
Show 2 ceased records
MC
Mr Mark Andrew CrowtherIndividual
Shares: over 25%, up to 50%

Notified 2016-09-10 · Ceased 2018-11-28

Source record 162419640
PC
Mrs Patrica CrowtherIndividual
Shares: over 25%, up to 50%

Notified 2016-09-10 · Ceased 2018-11-28

Source record 162420915

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MC
Matthew CrowtherCurrent director
Appointed 2017-03-17 · 9 yrs · Company Director
+5 others
JB
James ButlerCurrent secretary
Appointed 2013-10-01 · 13 yrs
+3 others
MC
Mark CrowtherCurrent director
Appointed 1999-09-10 · 27 yrs · Director
+3 others
Show 4 historical appointments
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1999-09-10
CorpYork Place Company Nominees LimitedResigned director
Resigned 1999-09-10
MO
Michael OnionsResigned directorResigned secretary
Resigned 1999-09-10 · 17 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active