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Companies/05090132

Nyt (Holdings) Limited

Company profile · Sheffield

DissolvedUnited KingdomIncorporated 2004
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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
National Timber Group England LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-31 · No cessation recorded

Source record 129963619
Show 3 ceased records
National Timber Group Scotland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2020-02-28 · Ceased 2022-12-31

Source record 133134715
Thornbridge Sawmills LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-02-14 · Ceased 2020-02-28

Source record 134244999
DC
Mr David Lance CookIndividual
Shares: over 50%, up to 75%

Notified 2017-03-31 · Ceased 2018-02-14

Source record 128389416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
DS
Daniel Richard ScottCurrent director
Appointed 2025-02-20 · 1 yr · Chartered Accountant
+46 others
NK
Nicholas KershawCurrent director
Appointed 2004-03-31 · 22 yrs · Company Director
+2 others
Show 15 historical appointments
EH
Edward HolderResigned director
Resigned 2024-09-02 · Managing Director
SC
Scott CairnsResigned director
Resigned 2024-02-01 · Director
JG
Jonathan GatfieldResigned director
Resigned 2023-09-19 · Director
JC
Joshua ChiltonResigned director
Resigned 2020-07-28 · 2 yrs · Investment/Finance Professional
RM
Richard MyattResigned director
Resigned 2020-01-27 · 5 yrs · Company Director
RB
Robert BarclayResigned director
Resigned 2018-11-12 · 4 yrs · Director
JD
John DouglasResigned director
Resigned 2018-06-12 · 1 yr · Finance Director
SW
Stuart WhitefordResigned director
Resigned 2018-02-14 · 2 yrs · None
NM
Neil McgillResigned director
Resigned 2018-02-14 · 5 yrs · Investment Director
IS
Ian StapletonResigned secretary
Resigned 2016-10-07 · 1 yr
MW
Mark WilliamsResigned director
Resigned 2004-03-31 · 14 yrs · Company Director
PK
Peter KershawResigned director
Resigned 2004-03-31 · 4 yrs · Company Director
DC
David CookResigned director
Resigned 2004-03-31 · 13 yrs · Company Director
AG
Alan GulliverResigned directorResigned secretary
Resigned 2004-03-31 · 12 yrs · Company Director

Board profile

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