Timber PAK (SW) LTD
Company 10069248 Liquidation
Connected board network
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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.
2 directors on the board
- Gareth Christopher Hughes Director · appointed 2017
- Emma Mills Director · appointed 2023
Directors past 6 years
- Gareth Christopher Hughes Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Emma Mills Director · appointed 2023
Portfolio (1)
- Gareth Christopher Hughes Director · appointed 2017
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.
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
- Hallbaron Limited 1 shared director
- Hughes Construction (SW) Limited 1 shared director
- TAG Holdings LTD 1 shared director
- Future Construction LTD 1 shared director
- Bishops Place Apartments Limited 1 shared director
- Mary Tavy Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10069248 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/03/2016 |
| Address | BRAILEY HICKS 13 REYNOLDS PARK, PLYMPTON, PLYMOUTH, DEVON, PL7 4FE |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
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.
- TAG Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13350166
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14
Officers (7)
- Emma Mills Director · appointed 2023
- Gareth Christopher Hughes Director · appointed 2017
Show 5 former officers
- Samuel Frederick Woods Director · appointed 2021 · resigned 2022
- Ronald Luker Director · appointed 2018 · resigned 2021
- Andrew Lawson Director · appointed 2017 · resigned 2019
- Andrew Lawson Secretary · appointed 2017 · resigned 2017
- Thomas Alastair Baker Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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