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Company Liquidation

Pacific European Timber Agency Limited

Pacific European Timber Agency Limited is a UK company (number 02259597, status: liquidation), incorporated 1988, with 1 current director, Ian Charles Thomson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 10

  1. Helen Louise Anne Queen 2006-2023 Director View profile
  2. Teresa Maria Brownill 2005-2016 Director View profile
  3. Gillean Kennedy Parrington 2003-2005 Director View profile
  4. John Harley Taylor 1998-2013 Director View profile
  5. Lesley Darnell 1997-2003 Director View profile
  6. Michael Ian Bennie 2016 Director View profile
  7. Roger James Stanley Brownill 2016 Director View profile
  8. Gordon Hamilton Brown 1996 Director View profile
  9. Jessie Kok Nam Brakewell 1993-1997 Secretary View profile
  10. James Donald Foy 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/05/1988

Ownership

Owned by (3) 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.

Group

  1. Pacific European Timber Agency Limited is controlled by Michael Ian Bennie
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-12-20 · source: Companies House PSC register

Ultimately controlled by Michael Ian Bennie.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

11y median 11y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02259597
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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