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Companies/01293560

Harlow Timber Systems (Eastern) Limited

Private Limited Company · Loughborough

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Harlow Timber Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-04 · No cessation recorded

Source record 132485558
Show 1 ceased record
Harlow Bros Holdings LtdCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2022-03-04

Source record 121436547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
GP
Gwyneth PlummerCurrent director
Appointed 2023-11-01 · 2 yrs · Director
MH
Mathew HemsleyCurrent director
Appointed 2022-06-14 · 4 yrs · Director
+4 others
AA
Anthony AtleeCurrent director
Appointed 2021-01-01 · 5 yrs · Director
SD
Stuart DinsdaleCurrent director
Appointed 2020-01-01 · 6 yrs · Director
+1 other
JH
John HarlowCurrent director
Appointed 2015-10-30 · 10 yrs · Director
+7 others
Show 15 historical appointments
NS
Neil SabeyResigned director
Resigned 2022-06-14 · 3 yrs · Director
DB
Daniel BroydResigned director
Resigned 2018-07-13 · 2 yrs · Managing Director
SB
Simon BurgessResigned director
Resigned 2017-01-01 · 1 yr · Director
DP
David PoliResigned secretaryResigned director
Resigned 2015-10-30 · 6 yrs
CW
Christopher WhitlockResigned director
Resigned 2015-10-30 · 2 yrs · Director
PH
Paul HarlowResigned director
Resigned 2015-10-30 · 6 yrs · Director
RH
Robert HarlowResigned director
Resigned 2015-10-30 · 6 yrs · Director
DW
David WyattResigned director
Resigned 2009-02-12 · 6 yrs · Sales Manager
JL
Janet LordResigned secretary
Resigned 2001-11-30 · 13 yrs
CJ
Christopher JonesResigned director
Resigned 2001-05-14 · 7 yrs · Solicitor
JF
Jane FieldResigned secretary
Resigned 2000-08-31 · 15 yrs
LB
Linda BradleyResigned secretary
Resigned 1999-05-07 · 1 yr
DP
David PooleyResigned secretary
Resigned 1991-12-31 · 7 yrs
TB
Terence BurrettResigned director
Resigned 1991-12-31 · 9 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active