Company
Performance Timber Products Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Stuart Walker Mcintyre 2021-2024 View profile
- Rajinder Thapar 2020-2023 View profile
- Michael John Harris 2014-2016 View profile
- Timothy Roy Wakeman 2009-2021 View profile
- Richard John Haycocks 2009-2024 View profile
- Christopher Alan Brunsdon 2009-2012 View profile
- David Sidney Snowling 2009-2010 View profile
- Sarah Helen Appleby 2016-2017 View profile
- Mark Ian De Rozarieux 2009-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/2009
Group
No further corporate or individual controller is recorded above Performance Timber Products Group Limited on the PSC register - it appears to be the top of its group.
5 other companies in this group
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.
Financials
- Net assets
- £3,520,126
- Total assets
- -£849,678
- Cash
- £63,600
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £403,686
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Jay Pengelly Director · appointed 2014
- Per Anders Marklund Director · appointed 2021
- Peter Olof Nilsson Director · appointed 2021
- Ian James Duggan Director · appointed 2023
Directors past 6 years
- Jay Pengelly Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Jay Pengelly Director · appointed 2014
- Per Anders Marklund Director · appointed 2021
- Peter Olof Nilsson Director · appointed 2021
- Ian James Duggan Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06807457
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data