Company information:
Timberpak Limited (No: 03905538)
Address: TIMBERPAK LIMITED, ANICK ROAD, HEXHAM, NORTHUMBERLAND, NE46 4JS, ENGLAND
Status: Active
Incorporated: 01-Jul-2000
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 38110 - Collection of non-hazardous waste
Current Director: MARK HAYTON ( DOB: Aug-1965 From: Oct-2010 )
Current Director: MICHAEL ROBERT LIVESEY ( DOB: Nov-1959 From: Sep-2002 )
Current Director: BERND STEINLECHNER ( DOB: Jun-1971 From: Jul-2003 )
Current Secretary: BERND STEINLECHNER ( DOB: Jun-1971 From: Dec-2006 )
Resigned Director: SIMON DOTLINGER ( DOB: Jul-1965 From: Sep-2002 To: Apr-2009 )
Resigned Director: MICHAEL EGGER ( DOB: Aug-1948 From: Jun-2001 To: Dec-2001 )
Resigned Director: IAIN VICTOR POTTER ( DOB: Aug-1960 From: Dec-2001 To: Jun-2003 )
Resigned Director: BARRIE WEBSTER ( From: Jan-2000 To: Jun-2001 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Secretary: MICHAEL ALEXANDER SLORICK ( DOB: Jan-1938 From: Jan-2000 To: Oct-2006 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jan-2000 To: Jan-2000 )
Persons of Significant Control:
Egger (Uk) Holdings Limited, 21-25 Church Street West, Woking, GU21 6DJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-03-31)
Egger (Uk) Limited, Egger Uk Ltd Anick Road, Hexham, Northumberland, NE46 4JS, United Kingdom: Ownership of shares – 75% or more (Notified: 2020-03-30)
Egger Holzwerkstoffe Gmbh, Weiberndorf 20 6380, Sankt Johann In Tirol, Austria: Ownership of shares – 75% or more (Notified: 2017-01-07, Ceased: 2017-01-07)