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TALBOT TIMBER LIMITED
Person with Significant Control

TALBOT TIMBER LIMITED: Person with Significant Control

    • Overview

    Company NameTALBOT TIMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01761640
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TALBOT TIMBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lbs Holdings (Uk) Ltd
    Station Road
    SA19 6NL Llandeilo
    Lbs Builders Merchants Ltd
    Wales
    		Aug 15, 2016
    Station Road
    SA19 6NL Llandeilo
    Lbs Builders Merchants Ltd
    Wales
    		No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act
    Place RegisteredWales
    Registration Number05031473
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jon Kiff
    Llawhaden
    Wiston
    SA67 8DY Haverfordwest
    Colby Moor Farm
    Pembrokeshire
    Wales
    		Jul 01, 2016
    Llawhaden
    Wiston
    SA67 8DY Haverfordwest
    Colby Moor Farm
    Pembrokeshire
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Kiff
    Burton
    SA73 1PA Milford Haven
    Sunnyhill Cottage
    Pembrokeshire
    Wales
    		Jul 01, 2016
    Burton
    SA73 1PA Milford Haven
    Sunnyhill Cottage
    Pembrokeshire
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0