CompaniesInTheUK

B B TIMBER LIMITED

Company number 03539342 ·

Active

4 active / 4 ceased · persons with significant control

Samuel William Bertioli

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-05-22
Date of birth
August 1995
Nationality
British
Country of residence
England
Correspondence address
Mid Lodge, Stonefield, Tarbert, Argyll, PA29 6YJ, Scotland

Michael Henry Bertioli

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-05-22
Date of birth
March 1994
Nationality
British
Country of residence
Scotland
Correspondence address
Mid Lodge, Stonefield, Tarbert, Argyll, PA29 6YJ, Scotland

Mr Nigel Peter Bertioli

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-05-22
Date of birth
March 1961
Nationality
British
Country of residence
Scotland
Correspondence address
Mid Lodge, Stonefield, Tarbert, PA29 6YJ, Scotland

Isabella Maria Bertioli

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-05-22
Date of birth
April 1997
Nationality
British
Country of residence
France
Correspondence address
Mid Lodge, Stonefield, Tarbert, Argyll, PA29 6YJ, Scotland

Ms Lucinda Jane Holmes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-06-20
Ceased on
2023-05-22
Date of birth
December 1961
Nationality
British
Country of residence
England
Correspondence address
31, Hill Street, London, W1J 5LS, England

Mr Andrew Herbert Lane

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-06-20
Ceased on
2023-05-22
Date of birth
January 1957
Nationality
British
Country of residence
England
Correspondence address
31, Hill Street, London, W1J 5LS, England

Mr Anthony Oscar Colburn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-06-20
Ceased on
2023-05-22
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
31, Hill Street, London, W1J 5LS, England

Mr Michael Murray Bertioli

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-03-27
Ceased on
2021-06-20
Date of birth
September 1932
Nationality
British
Country of residence
United Kingdom
Correspondence address
Broombriggs House, Beacon Road, Woodhouse Eaves, Loughborough, LE12 8SP, England