Timberwise Holdings Limited
Activities of head offices · Northwich
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMagie Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-24 · No cessation recorded
Source record 108745378Show 1 ceased record
ME
Mr Mark Julian EdwardsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-10-24
Source record 109808102People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalGW
Grace WorthCurrent secretary
Appointed 2026-04-27
GE
George William EdwardsCurrent secretary
Appointed 2025-04-28 · 1 yr
Show 4 historical appointments
AE
Resigned 2005-01-01 · 19 yrs · Director
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 2004-04-14
CorpHalliwells Directors LimitedResigned director
Resigned 2004-04-14
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active