Cross Check

NYT (HOLDINGS) LIMITED

Company Number

05090132

Private limited company
Active
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KERSHAW, Nicholas Peter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O North Yorkshire Timber Co Ltd Standard House Thurston Road Northallerton Bus Park Northallerton DL6 2NA
Country of Residence
England

MYATT, Richard Geoffrey

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O North Yorkshire Timber Co Ltd Standard House Thurston Road Northallerton Bus Park Northallerton DL6 2NA
Country of Residence
England

GULLIVER, Alan

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Birches Sessay Thirsk North Yorkshire YO7 3BE United Kingdom

STAPLETON, Ian Glen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O North Yorkshire Timber Co Ltd Standard House Thurston Road Northallerton Bus Park Northallerton DL6 2NA

BARCLAY, Robert Todd

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O North Yorkshire Timber Co Ltd Standard House Thurston Road Northallerton Bus Park Northallerton DL6 2NA
Country of Residence
England

CAIRNS, Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O North Yorkshire Timber Co Ltd Standard House Thurston Road Northallerton Bus Park Northallerton DL6 2NA
Country of Residence
Scotland

CHILTON, Joshua Mark

Date of Birth
Role
Resigned
Director
Occupation
Investment/Finance Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O North Yorkshire Timber Co Ltd Standard House Thurston Road Northallerton Bus Park Northallerton DL6 2NA
Country of Residence
England

COOK, David Lance

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O North Yorkshire Timber Co Ltd Standard House Thurston Road Northallerton Bus Park Northallerton DL6 2NA
Country of Residence
England

DOUGLAS, John Alexander George

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O North Yorkshire Timber Co Ltd Standard House Thurston Road Northallerton Bus Park Northallerton DL6 2NA
Country of Residence
Scotland

GATFIELD, Jonathan Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O North Yorkshire Timber Co Ltd Standard House Thurston Road Northallerton Bus Park Northallerton DL6 2NA
Country of Residence
England

GULLIVER, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birches Sessay Thirsk North Yorkshire YO7 3BE United Kingdom
Country of Residence
England

HOLDER, Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O North Yorkshire Timber Co Ltd Standard House Thurston Road Northallerton Bus Park Northallerton DL6 2NA
Country of Residence
England

KERSHAW, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Lochranza Road Thirsk North Yorkshire YO7 1GB

MCGILL, Neil Andrew

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O North Yorkshire Timber Co Ltd Standard House Thurston Road Northallerton Bus Park Northallerton DL6 2NA
Country of Residence
Scotland

WHITEFORD, Stuart

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O North Yorkshire Timber Co Ltd Standard House Thurston Road Northallerton Bus Park Northallerton DL6 2NA
Country of Residence
England

WILLIAMS, Mark Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O North Yorkshire Timber Co Ltd Standard House Thurston Road Northallerton Bus Park Northallerton DL6 2NA
Country of Residence
England

National Timber Group England Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Bramall Lane Sheffield South Yorkshire S2 4RJ England

National Timber Group Scotland Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Right to appoint or remove directors as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Thornbridge Yard, Laurieston Road, Grangemouth Laurieston Road Grangemouth FK3 8XX Scotland

Thornbridge Sawmills Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Thornbridge Yard Laurieston Road Grangemouth Stirlingshire FK3 8XX United Kingdom

Mr David Lance Cook

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
C/O North Yorkshire Timber Co Ltd Standard House Thurston Road Northallerton Bus Park Northallerton DL6 2NA
Country of Residence
England