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Summit Timber Topco Limited

16380208

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Wyke Street, Hedon Road, Hull, HU9 1PA
Incorporated 10/04/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

David Michael Keenan

director · Since 10/04/2025

British · United Kingdom · Age 38

Andrew David Mccain

secretary · Since 28/04/2025

John Carney

director · Since 30/04/2025

British · United Kingdom · Age 58

Anthony Malcolm Hackney

director · Since 30/04/2025

British · United Kingdom · Age 67

Andrew Melville Hamilton

director · Since 30/04/2025

British · United Kingdom · Age 61

Richard Iversen

director · Since 30/04/2025

British · United Kingdom · Age 54

James Trevor Stone

director · Since 30/04/2025

British · United Kingdom · Age 42

Richard John Thompson

director · Since 30/04/2025

British · United Kingdom · Age 64

Jacquie Capper

director · Since 30/04/2025

British · United Kingdom · Age 56

Persons with Significant Control

Former PSCs

Mr David Michael Keenan

Ceased 30/04/2025

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/04/2025Registered 02/05/2025
Charge
outstanding

JAMES STONE

Created 30/04/2025Registered 02/05/2025
Charge
outstanding

FDC DEBT LP (REGISTERED NUMBER: LP020217) ACTING BY ITS GENERAL PARTNER, FDC GENERAL PARTNER LI

Created 30/04/2025Registered 02/05/2025

Change History

officer appointedTHOMPSON, Richard John
2026-06-08
officer appointedHAMILTON, Andrew Melville
2026-06-08
officer appointedIVERSEN, Richard
2026-06-08
officer appointedKEENAN, David Michael
2026-06-08
officer appointedSTONE, James Trevor
2026-06-08
officer appointedMCCAIN, Andrew David
2026-06-08
officer appointedCAPPER, Jacquie
2026-06-08
officer appointedCARNEY, John
2026-06-08
officer appointedHACKNEY, Anthony Malcolm
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line1Wyke Street
2026-06-08

WYKE STREET

post townHull
2026-06-08

HULL

statusactive
2026-06-08

Active