Palmer Timber Holdings Limited CRADLEY HEATH


Palmer Timber Holdings started in year 2014 as Private Limited Company with registration number 09191974. The Palmer Timber Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cradley Heath at Granville Works. Postal code: B64 6PW.

At the moment there are 5 directors in the the company, namely John P., Clare B. and Stephen R. and others. In addition one secretary - Craig B. - is with the firm. As of 16 June 2024, there was 1 ex secretary - Stephen R.. There were no ex directors.

Palmer Timber Holdings Limited Address / Contact

Office Address Granville Works
Office Address2 Station Road
Town Cradley Heath
Post code B64 6PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09191974
Date of Incorporation Thu, 28th Aug 2014
Industry Activities of head offices
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (14 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Craig B.

Position: Secretary

Appointed: 03 January 2023

John P.

Position: Director

Appointed: 16 August 2017

Clare B.

Position: Director

Appointed: 17 October 2014

Stephen R.

Position: Director

Appointed: 28 August 2014

Peter K.

Position: Director

Appointed: 28 August 2014

Richard P.

Position: Director

Appointed: 28 August 2014

Stephen R.

Position: Secretary

Appointed: 28 August 2014

Resigned: 03 January 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Clare B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Richard P. This PSC owns 25-50% shares.

Clare B.

Notified on 9 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Richard P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-08-28
filed on: 5th, September 2023
Free Download (3 pages)

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