Cross Check

TIMBERPAK LIMITED

Company Number

03905538

Private limited company
Active
OverviewPeopleRelated
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STEINLECHNER, Bernd

Role
Active
Secretary
Occupation
Finance Director
Nationality
Austrian

  1. Appointed as Secretary

Correspondence Address
Timberpak Limited Anick Road Hexham Northumberland NE46 4JS England

HAYTON, Mark

Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Timberpak Limited Anick Road Hexham Northumberland NE46 4JS England
Country of Residence
England

STEINLECHNER, Bernd

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Austrian

  1. Appointed as Director

Correspondence Address
Timberpak Limited Anick Road Hexham Northumberland NE46 4JS England
Country of Residence
United Kingdom

SLORICK, Michael Alexander

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Between Streets Cobham Surrey KT11 1AA

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

DOTLINGER, Simon

Date of Birth
Role
Resigned
Director
Occupation
Plant Manager
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28c Inkerman Court Compass Point Ayr Ayrshire KA7 1HF
Country of Residence
Scotland

EGGER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6830 St Johann In Tyrol FOREIGN Austria

LIVESEY, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE England
Country of Residence
United Kingdom

POTTER, Iain Victor

Date of Birth
Role
Resigned
Director
Occupation
Controller Of Finances
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Adeline Gardens Gosforth Newcastle Upon Tyne NE3 4JQ

WEBSTER, Barrie

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Green Causey Way Hexham Northumberland NE46 2JQ

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Egger (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Egger Uk Ltd Anick Road Hexham Northumberland NE46 4JS United Kingdom

Egger Holzwerkstoffe Gmbh

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
Weiberndorf 20 6380 Sankt Johann In Tirol Austria

Egger (Uk) Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
21-25 Church Street West Woking GU21 6DJ England