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
- Helen Louise Anne Queen 2006-2023 View profile
- Teresa Maria Brownill 2005-2016 View profile
- Gillean Kennedy Parrington 2003-2005 View profile
- John Harley Taylor 1998-2013 View profile
- Lesley Darnell 1997-2003 View profile
- Michael Ian Bennie 2016 View profile
- Roger James Stanley Brownill 2016 View profile
- Gordon Hamilton Brown 1996 View profile
- Jessie Kok Nam Brakewell 1993-1997 View profile
- James Donald Foy 2011 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.
- Michael Ian Bennie ceased 2016-12-20
significant influence · notified 2016-04-06 - Roger James Stanley Brownill ceased 2016-12-20
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Q&T Limited
75-100% shares, 75-100% voting · notified 2016-12-20
Group
- 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
- Ian Charles Thomson Director · appointed 2015
Directors past 6 years
- Ian Charles Thomson Director · appointed 2015
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.
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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