TOP NOTCH TIMBER (NE) LTD

Company number 12654715

3 active persons with significant control / 0 active statements

Mr David Anthony Cave Roberts (Active)

• Correspondence address: 37-38, Market Street, Ferryhill, England, DL17 8JH
• Notified on: 8 August 2022
• Date of birth: March 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Omt Group Ltd (Active)

• Correspondence address: 37-38, Market Street, Ferryhill, England, DL17 8JH
• Notified on: 9 June 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12540482
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Gillian Catherine Tomlinson (Active)

• Correspondence address: 37-38, Market Street, Ferryhill, England, DL17 8JH
• Notified on: 9 June 2020
• Date of birth: November 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul David Grainger (Ceased)

• Correspondence address: 37-38, Market Street, Ferryhill, England, DL17 8JH
• Notified on: 9 June 2020
• Ceased on: 8 August 2022
• Date of birth: February 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors