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Companies/06807457

Performance Timber Products Group Limited

Private Limited Company · Swindon

ActiveUnited KingdomIncorporated 2009Private 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
JG
Jon Helgi GludmundssonIndividual
Significant influence or control

Notified 2023-12-22 · No cessation recorded

Source record 118568902
Show 2 ceased records
Berg Timber AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-21 · Ceased 2021-06-21

Source record 106709056
Graphite Capital General Partner Vii LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

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

Source record 107930708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
ID
Ian DugganCurrent director
Appointed 2023-12-21 · 2 yrs · Chartered Accountant
+10 others
PN
Peter NilssonCurrent director
Appointed 2021-06-23 · 5 yrs · President And Ceo
PM
Per MarklundCurrent director
Appointed 2021-06-23 · 5 yrs · Cfo
+7 others
JP
Jay PengellyCurrent director
Appointed 2014-06-20 · 12 yrs · Managing Director
+8 others
Show 12 historical appointments
SM
Stuart McintyreResigned director
Resigned 2021-06-23 · 2 yrs · Business Consultant
RT
Rajinder ThaparResigned director
Resigned 2020-07-31 · 2 yrs · Company Director
SA
Sarah ApplebyResigned secretary
Resigned 2016-01-01 · 1 yr
SA
Sarah ApplebyResigned director
Resigned 2016-01-01 · 1 yr · Director
MH
Michael HarrisResigned director
Resigned 2014-06-20 · 2 yrs · Managing Director
MD
Mark De RozarieuxResigned director
Resigned 2009-02-19 · 5 yrs · Finance Director
TW
Timothy WakemanResigned director
Resigned 2009-02-19 · 12 yrs · Company Director
DS
David SnowlingResigned director
Resigned 2009-02-19 · 1 yr · Works Manager
CB
Christopher BrunsdonResigned director
Resigned 2009-02-19 · 3 yrs · Company Director
RH
Richard HaycocksResigned director
Resigned 2009-02-19 · 15 yrs · Chartered Accountant
MD
Mark De RozarieuxResigned secretary
Resigned 2009-02-02 · 5 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active