Timberpak Limited
Company 03905538 Active
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
- Mark Hayton Director · appointed 2010
Directors past 6 years
- Mark Hayton Director · appointed 2010
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
- Timberpak Pearce Limited 1 shared director
- Pearce Holdings ST Albans Limited 1 shared director
- Wallnook Grange Management Company Limited 1 shared director
- The Wood Recyclers Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03905538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2000 |
| Address | TIMBERPAK LIMITED, ANICK ROAD, HEXHAM, NORTHUMBERLAND, NE46 4JS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Egger (UK) Limited
75-100% shares · notified 2020-03-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09825868
25-50% shares, 25-50% voting · notified 2020-10-15 - Pearce Holdings ST Albans Limited
25-50% shares, 25-50% voting · notified 2023-11-01
Officers (8)
- Mark Hayton Director · appointed 2010
- Bernd Steinlechner Secretary · appointed 2003
Show 6 former officers
- Michael Robert Livesey Director · appointed 2002 · resigned 2021
- Simon Dotlinger Director · appointed 2002 · resigned 2009
- Iain Victor Potter Director · appointed 2001 · resigned 2003
- Michael Egger Director · appointed 2001 · resigned 2001
- Barrie Webster Director · appointed 2000 · resigned 2001
- Michael Alexander Slorick Secretary · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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