TIMBERPAK PEARCE LIMITED
Company number 09825868 · Monitor this company
2 active / 4 ceased · persons with significant control
Pearce Holdings (St Albans) Ltd
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
- 2022-04-01
- Correspondence address
- Pearce House, Acrewood Way, St. Albans, AL4 0JY, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 03001378
- Country registered
- England
Timberpak Ltd
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
- 2020-10-15
- Correspondence address
- 1st Floor Technology House 48-54, Goldsworth Road, Woking, GU21 6LE, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 03905538
- Country registered
- United Kingdom
Mr Michael Egger
Nature of control
- Has significant influence or control
- Notified on
- 2018-10-15
- Ceased on
- 2020-10-15
- Date of birth
- August 1947
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 1st Floor Technology House, 48-54 Goldsworth Road, Woking, GU21 6LE, England
Mr Fritz Egger
Nature of control
- Has significant influence or control
- Notified on
- 2018-10-15
- Ceased on
- 2020-10-15
- Date of birth
- August 1947
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 1st Floor Technology House, 48-54 Goldsworth Road, Woking, GU21 6LE, England
Egger Holzwerkstoffe Gmbh
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2018-10-15
- Correspondence address
- 20, Weiberndorf, St. Johann In Tirol, Austria
- Legal form
- Limited Company
- Place registered
- Austria
- Registration number
- 74729 X
- Country registered
- Austria
Mr Simon Michael Pearce
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2022-04-01
- Date of birth
- March 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1st Floor Technology House, 48-54 Goldsworth Road, Woking, GU21 6LE, England