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Companies/04287655

M & M Timber Limited

Non-trading company · Kidderminster

ActiveUnited KingdomIncorporated 2001Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125200604
Show 3 ceased records
JH
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 128966251
MT
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 128966254
PW
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 128967006

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
GG
Guy GraingerCurrent director
Appointed 2008-12-11 · 17 yrs · Managing Director
+11 others
JH
Jonathan HalfordCurrent director
Appointed 2003-02-24 · 23 yrs · Chief Executive
+29 others
MT
Michael TimmisCurrent director
Appointed 2001-09-14 · 25 yrs · Company Director
+9 others
Show 17 historical appointments
GG
Graeme GorthyResigned secretaryResigned director
Resigned 2024-05-07
SW
Steven WhatmoreResigned secretaryResigned director
Resigned 2022-03-09 · 2 yrs
BC
Ben Anthony ChapmanResigned director
Resigned 2021-04-19 · Finance Director
BC
Ben ChapmanResigned secretary
Resigned 2021-04-13
AS
Alexander SeabornResigned secretary
Resigned 2015-09-28 · 5 yrs
IW
Ian WilliamsonResigned secretary
Resigned 2014-12-16
ST
Sheena TylerResigned secretary
Resigned 2008-12-10 · 5 yrs · Accountant
SN
Stephen NorthoverResigned secretary
Resigned 2007-12-21
MS
Michael SmithResigned directorResigned secretary
Resigned 2006-05-19 · 1 yr · Accountant
SA
Simon AshtonResigned director
Resigned 2003-04-01 · 3 yrs · Director
JK
John KirkpatrickResigned director
Resigned 2001-09-14 · 1 yr · Company Director
BA
Bibi AllyResigned director
Resigned 2001-09-14 · Company Director
RR
Ronald RobinsonResigned secretary
Resigned 2001-09-14
MT
Michael TimmisResigned secretary
Resigned 2001-09-14 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active