WITHAM TIMBER (BOSTON) LIMITED: Person with Significant Control

  • Overview

    Company NameWITHAM TIMBER (BOSTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06096041
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WITHAM TIMBER (BOSTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coursers Road
    Colney Heath
    AL4 0PG St. Albans
    Tyttenhanger Farm
    England
    May 06, 2026
    Coursers Road
    Colney Heath
    AL4 0PG St. Albans
    Tyttenhanger Farm
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10367351
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Lawsons (Whetstone) Limited
    Coursers Road
    AL4 0PG Colney Heath
    Tyttenhanger Farm
    Hertfordshire
    England
    Mar 02, 2022
    Coursers Road
    AL4 0PG Colney Heath
    Tyttenhanger Farm
    Hertfordshire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02790259
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Nicholas John Pettitt
    Coursers Road
    AL4 0PG Colney Heath
    Tyttenhanger Farm
    Hertfordshire
    England
    Apr 06, 2016
    Coursers Road
    AL4 0PG Colney Heath
    Tyttenhanger Farm
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Darren Spencer Atkinson
    Riverside Industrial Estate
    Lealand Way
    PE21 7SW Boston
    Witham Timber
    Lincolnshire
    Apr 06, 2016
    Riverside Industrial Estate
    Lealand Way
    PE21 7SW Boston
    Witham Timber
    Lincolnshire
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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