W.S. Shuttleworth (Timber) Limited
Company 00250016 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Robin Paul Miller Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hilton Foods Asia Pacific Limited 1 shared director
- Hilton Foods Limited 1 shared director
- Hilton Meats Holland Limited 1 shared director
- Hilton Food Group (Europe) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00250016 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/08/1930 |
| Address | C/O MAZARS LLP, 1ST FLOOR, BIRMINGHAM, B3 3AX |
| Accounts next due | 30/09/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Travis Perkins PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- W.S. Shuttleworth (Slough) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - W.S.Shuttleworth(Maidenhead)Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Robin Paul Miller Director · appointed 2024
- TP Directors LTD Corporate-director · appointed 2014
Show 15 former officers
- Alan Richard Williams Director · appointed 2017 · resigned 2024
- Deborah Grimason Director · appointed 2015 · resigned 2018
- Anthony David Buffin Director · appointed 2013 · resigned 2015
- Geoffrey Ian Cooper Director · appointed 2005 · resigned 2013
- John Peter Carter Director · appointed 2001 · resigned 2015
- Francis John Mckay Director · appointed 2001 · resigned 2005
- Andrew Stephen Pike Secretary · appointed 1999 · resigned 2014
- Paul Nigel Hampden-Smith Director · appointed 1996 · resigned 2013
- Ernest Raymond Anthony Travis Director · appointed 1994 · resigned 2001
- Mohammed Jousef Yaqub Director · appointed 1993 · resigned 1994
- Michael Robert Howlett Secretary · appointed 1992 · resigned 1999
- Terence Best Director · appointed 1992 · resigned 1996
- Timothy Ingram Perkins Director · resigned 1994
- Anthony Leonard Gurney Secretary · resigned 1992
- John Howitt Wilson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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