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Companies/03883752

Hertfordshire Timber And Building Supplies Limited

Private Limited Company · Colney Heath

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 · 3 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 124180769
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-26 · Ceased 2026-05-06

Source record 129438633
SG
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2021-02-26

Source record 121665212
SW
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2021-02-26

Source record 121665215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 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 10 historical appointments
PR
Paul RushentResigned director
Resigned 2021-02-26 · 3 yrs · Director
JN
Jeremy NorrisResigned director
Resigned 2021-02-26 · 4 yrs · Director
LH
Laurence HaldronResigned secretaryResigned director
Resigned 2001-05-15 · 19 yrs
SW
Samuel WhitbreadResigned director
Resigned 2000-12-05 · 20 yrs · Farmer
ME
Mark EgarResigned director
Resigned 2000-12-05 · 20 yrs · Chartered Surveyor
SG
Stephen GroverResigned directorResigned secretary
Resigned 1999-11-28 · 21 yrs · Director
HL
Howard LaversResigned director
Resigned 1999-11-26 · 21 yrs · Director
Resigned 1999-11-25

Board profile

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