Kerr Timber Products Limited
Company SC055579 Active
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.
3 directors on the board
- Stuart Roberts Director · appointed 2021
- Tom Reid Bruce-Jones Director · appointed 2021
- Edward Francis Balfour Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Stuart Roberts Director · appointed 2021
- Tom Reid Bruce-Jones Director · appointed 2021
- Edward Francis Balfour Director · appointed 2021
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.
Related organisations
- Lancashire SAW Company Limited 3 shared directors
- Taylormade Timber Products LTD 3 shared directors
- James Jones & Sons Limited 3 shared directors
- H.G.Timber Limited 2 shared directors
- ST & JJ Limited 2 shared directors
- United BOX Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC055579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1974 |
| Address | HECKLEGIRTH, ANNAN, DUMFRIESSHIRE, DG12 6SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- James Jones & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-08
Officers (13)
- Stuart Roberts Director · appointed 2021
- Tom Reid Bruce-Jones Director · appointed 2021
- Edward Francis Balfour Director · appointed 2021
- Stuart Roberts Secretary · appointed 2021
Show 9 former officers
- Suzanne Claire Penrose Director · appointed 2014 · resigned 2022
- David Thomas Finnigan Secretary · appointed 2009 · resigned 2014
- Jillian Anne Wentworth Director · appointed 2008 · resigned 2022
- Deborah Jane Collins Secretary · appointed 2006 · resigned 2008
- Douglas John Wentworth Director · appointed 2006 · resigned 2021
- Ericia Anne Wentworth Secretary · appointed 2006 · resigned 2006
- William Raymond Kerr Director · appointed 1994 · resigned 2006
- James Starkey Kerr Secretary · resigned 2006
- William Baldwin Kerr Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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