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Companies/05390125

Ofp Timber Framed Homes Ltd

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials · Kings Hill

ActiveUnited KingdomIncorporated 2005Private 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 2024-02-27 · No cessation recorded

Source record 109863250
Show 1 ceased record
AN
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-02-27

Source record 106603315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
TO
Thomas OnslowCurrent secretary
Appointed 2026-01-23
MS
Martin Paul SanwellCurrent director
Appointed 2025-08-26 · 1 yr · Director
+1 other
TO
Thomas OnslowCurrent director
Appointed 2025-08-07 · 1 yr · Director
+10 others
GC
Graham ChiversCurrent director
Appointed 2024-08-05 · 2 yrs · Director
+23 others
Show 16 historical appointments
GC
Graham ChiversResigned director
Resigned 2024-08-05 · 1 yr · Director
PS
Paul SafaResigned director
Resigned 2024-02-27 · Cfo
KM
Keith MaddinResigned director
Resigned 2024-02-27 · 1 yr · Director
GH
Gavin HuntResigned director
Resigned 2024-02-27 · 1 yr · Director
SC
Steven CresswellResigned director
Resigned 2024-02-27 · 1 yr · Chief Operating Officer
KM
Kenneth MackenzieResigned director
Resigned 2022-08-24 · 3 yrs · Sales Director
AL
Alex LeroyResigned director
Resigned 2020-12-17 · 5 yrs · None
LN
Liam NarrawayResigned director
Resigned 2016-10-10 · 8 yrs · Factory Manager
NB
Neil BrennanResigned director
Resigned 2012-02-17 · 9 yrs · General Manager
SN
Scott NarrawayResigned director
Resigned 2008-06-01 · 4 yrs · Operation Director
AW
Anthony WardResigned director
Resigned 2005-10-01 · 2 yrs · Accountant
SG
Stephen GambrellResigned director
Resigned 2005-03-14 · 1 yr · Director
AN
Alastair NarrawayResigned directorResigned secretary
Resigned 2005-03-14 · 20 yrs · Director
Resigned 2005-03-11
Resigned 2005-03-11

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active