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Companies/04645840

Timberplan Contracts Limited

Private Limited Company · Partridge Green

ActiveUnited KingdomIncorporated 2003Private 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 · 2 ceased
Oakmasters Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-28 · No cessation recorded

Source record 200683172
Show 2 ceased records
EH
Mr Edward James HamiltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-28

Source record 205193042
EH
Mr Edward Cheney HamiltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-28

Source record 205193044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
EH
Emma HamiltonCurrent director
Appointed 2025-11-24
+6 others
EH
Edward HamiltonCurrent directorCurrent secretary
Appointed 2014-09-01 · 12 yrs · Marketing Director
+19 others
EH
Edward HamiltonCurrent director
Appointed 2003-01-24 · 23 yrs · Director
+13 others
Show 3 historical appointments
DR
David RogersResigned director
Resigned 2021-04-12 · 3 yrs · Accountant
CorpBrighton Secretary LtdResigned secretary
Resigned 2003-01-23
CorpBrighton Director LtdResigned director
Resigned 2003-01-23

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active