CompaniesInTheUK

TOP NOTCH TIMBER (NE) LTD

Company number 12654715 ·

Active

4 active / 1 ceased · persons with significant control

Mr David Anthony Cave Roberts

Individual Active

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
2022-08-08
Date of birth
March 1947
Nationality
British
Country of residence
England
Correspondence address
Unit 21, Belasis Court, Belasis Hall Technology Park, Billingham, Teesside, TS23 4AZ, United Kingdom

Mrs Gillian Catherine Tomlinson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-06-09
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
Unit 21, Belasis Court, Belasis Hall Technology Park, Billingham, Teesside, TS23 4AZ, United Kingdom

Omt Group Ltd

Corporate entity Active

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
2020-06-09
Correspondence address
37-38, Market Street, Ferryhill, DL17 8JH, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12540482
Country registered
United Kingdom

Omt Group Ltd

Corporate entity Active

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
2020-06-09
Correspondence address
Unit 21, Belasis Court, Belasis Hall Technology Park, Billingham, Teesside, TS23 4AZ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12540482
Country registered
United Kingdom

Mr Paul David Grainger

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
2020-06-09
Ceased on
2022-08-08
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
37-38, Market Street, Ferryhill, DL17 8JH, England