NYT (HOLDINGS) LIMITED

Company number 05090132

1 active person with significant control / 0 active statements

National Timber Group England Limited (Active)

• Correspondence address: Bramall Lane, Sheffield, South Yorkshire, England, S2 4RJ
• Notified on: 31 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 10608445
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

National Timber Group Scotland Limited (Ceased)

• Correspondence address: Thornbridge Yard, Laurieston Road, Grangemouth, Laurieston Road, Grangemouth, Scotland, FK3 8XX
• Notified on: 28 February 2020
• Ceased on: 31 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Scotland
• Registration number: Sc080045
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Thornbridge Sawmills Limited (Ceased)

• Correspondence address: Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, United Kingdom, FK3 8XX
• Notified on: 14 February 2018
• Ceased on: 28 February 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company By Shares
• Place registered: Companies House
• Registration number: Sc188920
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David Lance Cook (Ceased)

• Correspondence address: C/O North Yorkshire Timber, Co Ltd Standard House Thurston, Road Northallerton Bus Park, Northallerton, DL6 2NA
• Notified on: 31 March 2017
• Ceased on: 14 February 2018
• Date of birth: February 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%