TIMBERYTE LIMITED

Company number 06854815 ·

Liquidation

1 active / 4 ceased · persons with significant control

Mr Keith Morris

Individual 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
2017-11-15
Date of birth
February 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Wooden Barn, Little Baldon, Oxford, OX44 9PU

Mr Lyndon Allan Edmunds

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-11-14
Ceased on
2022-10-30
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
Unit B Anvil Court, Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire, OX29 4UD

Mr Terry Allan Edmunds

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-11-14
Ceased on
2022-10-19
Date of birth
January 1950
Nationality
British
Country of residence
England
Correspondence address
Unit B Anvil Court, Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire, OX29 4UD

Mr David Roland Stone

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-09-09
Date of birth
January 1947
Nationality
British
Country of residence
England
Correspondence address
Unit B Anvil Court, Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire, OX29 4UD

Mrs Helen Stone

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-11-14
Date of birth
June 1961
Nationality
British
Country of residence
England
Correspondence address
Unit B Anvil Court, Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire, OX29 4UD