H.G.TIMBER LIMITED
Company number 00397092 · Monitor this company
2 active / 2 ceased · persons with significant control
James Jones & Sons (Pallets And Packaging) Limited
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
- 2024-10-09
- Correspondence address
- James Jones & Sons Ltd, Broomage Avenue, Larbert, FK5 4NQ, Scotland
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- Sc537342
- Country registered
- Scotland
Mr Victor Theodoulou
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-07
- Date of birth
- September 1934
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 19, Woodside Close, High Wycombe, HP11 1JP, England
Helen Theodoulou
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
- 2024-09-14
- Ceased on
- 2024-10-09
- Date of birth
- May 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Vincent Square, London, SW1P 2PN
Mr Alistair Theodoulou
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
- 2024-09-14
- Ceased on
- 2024-10-09
- Date of birth
- April 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Vincent Square, London, SW1P 2PN