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Companies/15603555

Summit Timber Group Limited

Activities of other holding companies n.e.c. · Hull

ActiveUnited KingdomIncorporated 2024Private 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
Summit Timber Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-30 · No cessation recorded

Source record 161792361
Show 1 ceased record
JS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-29 · Ceased 2025-04-30

Source record 158939198

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 0 historical
AM
Andrew David MccainCurrent secretary
Appointed 2025-04-28 · 1 yr
CH
Christopher HusbandCurrent director
Appointed 2024-10-28 · 1 yr · Director
+2 others
JC
John CarneyCurrent director
Appointed 2024-10-28 · 1 yr · Managing Director
+13 others
JC
Jacqueline CapperCurrent director
Appointed 2024-10-28 · 1 yr · Sales Director
+6 others
RT
Richard ThompsonCurrent director
Appointed 2024-04-26 · 2 yrs · Director
+3 others
DK
David KeenanCurrent director
Appointed 2024-04-26 · 2 yrs · Director
+1 other
RI
Richard IversenCurrent director
Appointed 2024-04-26 · 2 yrs · Director
+3 others
AH
Anthony HackneyCurrent director
Appointed 2024-04-26 · 2 yrs · Director
+18 others
JS
James StoneCurrent director
Appointed 2024-03-29 · 2 yrs · Director
+6 others

Board profile

People with appointments
9
Directors assessed
8
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active