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TIMBER WINDOWS.COM LIMITED
Person with Significant Control

TIMBER WINDOWS.COM LIMITED: Person with Significant Control

    • Overview

    Company NameTIMBER WINDOWS.COM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06419441
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TIMBER WINDOWS.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Performance Timber Products Group Limited
    First Floor 85-87 Shrivenham Hundred Business Park
    Majors Road, Watchfield
    SN6 8TY Swindon
    Pwg House
    England
    		Jun 23, 2021
    First Floor 85-87 Shrivenham Hundred Business Park
    Majors Road, Watchfield
    SN6 8TY Swindon
    Pwg House
    England
    		Yes
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06807457
    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.
    The Performance Window Group Limited
    First Floor 85-87 Shrivenham Hundred Business Park
    Majors Road, Watchfield
    SN6 8TY Swindon
    Pwg House
    England
    		Jun 23, 2021
    First Floor 85-87 Shrivenham Hundred Business Park
    Majors Road, Watchfield
    SN6 8TY Swindon
    Pwg House
    England
    		No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05852130
    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.
    Graphite Capital General Partner Vii Llp
    Berkeley Square
    W1J 6BQ London
    Berkeley Square House
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 6BQ London
    Berkeley Square House
    England
    		Yes
    Legal FormLlp
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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