CompaniesInTheUK

HAVEN TIMBER HOLDINGS LTD

Company number 08203843 ·

Active

1 active / 3 ceased · persons with significant control

Haven Holdings Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-01
Correspondence address
141 Englishcombe Lane, Bath, BA2 2EL, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15366740
Country registered
England And Wales

Miss Martina Dytor Butler

Individual Ceased

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
2016-09-01
Ceased on
2024-08-01
Date of birth
September 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
141, Englishcombe Lane, Bath, BA2 2EL, England

Mr James Stephen Lambert

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-07-11
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
C/O Business Control Limited, Red Lion Yard, Frome Road, Bath, BA2 2PP

Mr Matthew Stuart Bryant

Individual Ceased

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
2016-04-06
Ceased on
2024-08-01
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
141, Englishcombe Lane, Bath, BA2 2EL, England