CompaniesInTheUK

TIMBER WINDOWS (SOUTHERN) LIMITED

Company number 07949746 ·

Active

1 active / 7 ceased · persons with significant control

Jkgr Holdings 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
Notified on
2023-11-23
Correspondence address
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
Legal form
Limited By Shares
Place registered
The Registrar Of Companies For England And Wales
Registration number
15001503
Country registered
England

Mr Gary Regan

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
  • Right to appoint and remove directors
Notified on
2022-11-10
Ceased on
2022-11-10
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 112, Proxima Park, Waterlooville, Hants, PO7 3DU, England

Mr Jack Regan

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
  • Right to appoint and remove directors
Notified on
2022-11-10
Ceased on
2022-11-10
Date of birth
September 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 112, Proxima Park, Waterlooville, Hants, PO7 3DU, England

Mr Ian Regan

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
  • Right to appoint and remove directors
Notified on
2022-11-10
Ceased on
2022-11-10
Date of birth
February 1984
Nationality
British
Country of residence
England
Correspondence address
Unit 112, Proxima Park, Waterlooville, Hants, PO7 3DU, England

Mr Kevin Regan

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
  • Right to appoint and remove directors
Notified on
2022-11-10
Ceased on
2022-11-10
Date of birth
April 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 112, Proxima Park, Waterlooville, Hants, PO7 3DU, England

Mr Paul Viney

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
  • Right to appoint and remove directors
Notified on
2022-11-10
Ceased on
2023-11-23
Date of birth
August 1951
Nationality
British
Country of residence
England
Correspondence address
Unit 112, Proxima Park, Waterlooville, Hants, PO7 3DU, England

Mrs Susan Viney

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
  • Right to appoint and remove directors
Notified on
2022-11-10
Ceased on
2023-11-23
Date of birth
October 1951
Nationality
British
Country of residence
England
Correspondence address
Unit 112, Proxima Park, Waterlooville, Hants, PO7 3DU, England

Mr Paul Anthony Viney

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-02-09
Ceased on
2022-11-10
Date of birth
August 1951
Nationality
British
Country of residence
England
Correspondence address
Unit 112, Proxima Park, Waterlooville, Hants, PO7 3DU, England