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Companies/01801353

Harlow Timber Systems Ltd.

Private Limited Company · Loughborough

ActiveUnited KingdomIncorporated 1984Private 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
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 107007772
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 107776204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
AA
Anthony Royston AtleeCurrent director
Appointed 2025-08-01 · 1 yr · Managing Director
+1 other
MH
Mathew HemsleyCurrent director
Appointed 2022-06-14 · 4 yrs · Director
+4 others
CB
Christopher BownsCurrent director
Appointed 2021-04-01 · 5 yrs · Director
SD
Stuart DinsdaleCurrent director
Appointed 2020-01-01 · 6 yrs · Direcotr
+1 other
GJ
Gary JarvisCurrent director
Appointed 2015-07-14 · 11 yrs · Director
JH
John HarlowCurrent director
Appointed 2001-09-28 · 25 yrs · Company Director
+7 others
Show 12 historical appointments
NS
Neil SabeyResigned director
Resigned 2022-06-14 · 3 yrs · Director
DP
David PoliResigned secretary
Resigned 2012-08-21 · 9 yrs
PH
Paul HarlowResigned directorResigned secretary
Resigned 2001-09-28 · 20 yrs · Company Director
IV
Ian VernonResigned director
Resigned 1998-04-06 · 14 yrs · Operations Director
DS
David StockillResigned director
Resigned 1998-04-06 · 27 yrs · Managing Director
LS
Laura StockillResigned secretaryResigned director
Resigned 1998-02-20 · 3 yrs
TH
Timothy HickmanResigned director
Resigned 1992-01-24 · 5 yrs · Director
JS
John StockillResigned directorResigned secretary
Resigned 1992-01-24 · 9 yrs · Director
DH
Debbie HickmanResigned director
Resigned 1989-01-01 · 8 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active