Timberpak Limited

03905538

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TIMBERPAK LIMITED, HEXHAM, NE46 4JS

Incorporated 07/01/2000

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

38110

Collection of non-hazardous waste

Officers

Mr Bernd Steinlechner

director · Since 15/07/2003

FINANCE DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 55

Also on 16 other boards

Mr Bernd Steinlechner

secretary · Since 01/12/2006

FINANCE DIRECTOR

AUSTRIAN · Age 55

Also on 16 other boards

Mr Mark Hayton

director · Since 01/10/2010

GENERAL MANAGER

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Egger (Uk) Limited

75–100% shares

Egger Uk Ltd, Anick Road, Hexham, NE46 4JS

Reg: 02813369 · Companies House · Company Limited By Shares

Notified 30/03/2020

Former PSCs

Egger (Uk) Holdings Limited

Ceased 31/03/2020

Egger Holzwerkstoffe Gmbh

Ceased 07/01/2017

Charges2 outstanding

charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 19/07/2011Registered 21/07/2011

charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 19/07/2011Registered 21/07/2011