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Companies/06419441

Timber Windows.com Limited

Private Limited Company · Swindon

ActiveUnited KingdomIncorporated 2007Private 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
The Performance Window Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-23 · No cessation recorded

Source record 113107643
Show 2 ceased records
Performance Timber Products Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-23 · Ceased 2021-06-23

Source record 109389930
Graphite Capital General Partner Vii LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-23

Source record 106062468

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
ID
Ian DugganCurrent director
Appointed 2023-12-21 · 2 yrs · Chartered Accountant
+10 others
Show 7 historical appointments
SA
Sarah ApplebyResigned secretary
Resigned 2014-11-24 · 3 yrs
SA
Sarah ApplebyResigned director
Resigned 2014-11-24 · 3 yrs · Director
RH
Richard HaycocksResigned director
Resigned 2014-11-24 · 9 yrs · Chartered Accountant
RT
Robert TembyResigned director
Resigned 2008-03-19 · 6 yrs · Managing Director
MD
Mark De RozarieuxResigned directorResigned secretary
Resigned 2007-11-06 · 7 yrs · Director
TW
Timothy WakemanResigned director
Resigned 2007-11-06 · 13 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active