TIMBERPAK LIMITED, NE46 4JS : Companies House Number 03905538

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Overview

Company type: Private Limited Company
Incorporated: 2000-01-07
Registered office: Timberpak Limited, Anick Road, Hexham, Northumberland, England, NE46 4JS
Postcode: NE46 4JS
Capital: 5,000 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2025-04-30
Next due by: 2027-01-31
Financial year end: 30 April

Confirmation statement

Last statement dated: 2026-01-07
Next due by: 2027-01-21

View filing history →

Nature of business (SIC)

38110 Collection of non-hazardous waste

Officers 4 current · 7 resigned

MR Mark HAYTON Director

Appointed 2010-10-01

MR Bernd STEINLECHNER Secretary

Finance Director Appointed 2006-12-01

MR Bernd STEINLECHNER Director

Appointed 2003-07-15

MR MICHAEL ROBERT LIVESEY Director

MANAGING DIRECTOR Appointed 2002-09-13

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by EGGER (UK) LIMITED — since 2020-03-30

PEARCE HOLDINGS ST ALBANS LIMITED
TIMBERPAK PEARCE LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2025-04-30) as part of the EGGER (UK) LIMITED group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z3506220 (Tier 1), registered since 2013.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous registered addresses 4

Address	Changed on
2ND FLOOR IBEX HOUSE, 61-65 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH	2008-09-30
GISTERED OFFICE CHANGED ON 30/09/2008 FROM, 2ND FLOOR IBEX HOUSE, 61-65 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH	2008-09-30
LANCASHIRE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY KT13 8RN	2005-05-17
12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS	2000-01-12

Among its peers

2nd oldest

of 74 similar companies in NE, trading since 2000

The class of 2000

41%

of the 75,534 companies incorporated in 2000 are still active today; 56% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 5 titles

Freehold: 4
Leasehold: 1
Most recent registration: 2022-03-29
Price paid, where recorded: £5,650,000
Where: West Yorkshire (3), Tyne And Wear (2)

Title number	County	Tenure	Registered	Price paid
WYK751262	West Yorkshire	Freehold	2022-03-29	£5,650,000
WYK783098	West Yorkshire	Freehold	2022-03-29	—
WYK942707	West Yorkshire	Leasehold	2011-12-02	—
TY440683	Tyne And Wear	Freehold	2011-08-02	—
TY470124	Tyne And Wear	Freehold	2011-08-02	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).