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Companies/13286373

Hawthorn Timber Group Limited

Activities of other holding companies n.e.c. · Hull

ActiveUnited KingdomIncorporated 2021Private 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 2024-04-26 · No cessation recorded

Source record 168998340
Show 1 ceased record
CC
Mr Christopher Charles Darby CleggIndividual
Right to appoint or remove directors

Notified 2021-03-23 · Ceased 2024-04-26

Source record 167147018

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
AM
Andrew David MccainCurrent directorCurrent secretary
Appointed 2025-04-28 · 1 yr · Director
+1 other
AH
Anthony HackneyCurrent director
Appointed 2024-10-28 · 1 yr · Director
+18 others
RT
Richard ThompsonCurrent director
Appointed 2021-04-23 · 5 yrs · Managing Director
+3 others
JS
James StoneCurrent director
Appointed 2021-04-23 · 5 yrs · Director
+6 others
RI
Richard IversenCurrent director
Appointed 2021-04-23 · 5 yrs · Director
+3 others
Show 6 historical appointments
KF
Kirsty FordResigned secretary
Resigned 2022-07-08 · 2 yrs
AD
Alexander De HaasResigned director
Resigned 2021-05-13 · 2 yrs · Private Equity
KF
Kirsty FordResigned director
Resigned 2021-04-23 · 3 yrs · Director
CC
Christopher CleggResigned secretary
Resigned 2021-03-23 · 1 yr
DK
David KeenanResigned director
Resigned 2021-03-23 · 3 yrs · Director
CC
Resigned 2021-03-23 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active