TIMBER WINDOWS (SOUTHERN) LIMITED

Company number 07949746

1 active person with significant control / 0 active statements

Jkgr Holdings Limited (Active)

• Correspondence address: Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England, PO8 0BT
• Notified on: 23 November 2023
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 15001503
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Paul Viney (Ceased)

• Correspondence address: Unit 112, Proxima Park, Waterlooville, Hants, England, PO7 3DU
• Notified on: 10 November 2022
• Ceased on: 23 November 2023
• Date of birth: August 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Susan Viney (Ceased)

• Correspondence address: Unit 112, Proxima Park, Waterlooville, Hants, England, PO7 3DU
• Notified on: 10 November 2022
• Ceased on: 23 November 2023
• Date of birth: October 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Kevin Regan (Ceased)

• Correspondence address: Unit 112, Proxima Park, Waterlooville, Hants, England, PO7 3DU
• Notified on: 10 November 2022
• Ceased on: 10 November 2022
• Date of birth: April 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Gary Regan (Ceased)

• Correspondence address: Unit 112, Proxima Park, Waterlooville, Hants, England, PO7 3DU
• Notified on: 10 November 2022
• Ceased on: 10 November 2022
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ian Regan (Ceased)

• Correspondence address: Unit 112, Proxima Park, Waterlooville, Hants, England, PO7 3DU
• Notified on: 10 November 2022
• Ceased on: 10 November 2022
• Date of birth: February 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Jack Regan (Ceased)

• Correspondence address: Unit 112, Proxima Park, Waterlooville, Hants, England, PO7 3DU
• Notified on: 10 November 2022
• Ceased on: 10 November 2022
• Date of birth: September 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Paul Anthony Viney (Ceased)

• Correspondence address: Unit 112, Proxima Park, Waterlooville, Hants, England, PO7 3DU
• Notified on: 9 February 2017
• Ceased on: 10 November 2022
• Date of birth: August 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%