# Shire Timber Group Limited

## Details

- **Company number:** [03839772](https://find-and-update.company-information.service.gov.uk/company/03839772)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 1999
- **Registered office:** KNOWSTHORPE GATE PONTEFRACT LANE, CROSS GREEN INDUSTRIAL ESTATE, LEEDS, LS9 0NP
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [Croma Investments Ltd](/group/28371) (4 companies)


## Previous names

- Beautifulfuture Limited (until 1 Mar 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWTHER, Matthew Andrew | director | 17 Mar 2017 |  |
| CROWTHER, Mark Andrew | director | 10 Sep 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Andrew Crowther | ownership-of-shares-25-to-50-percent | 10 Sep 2016 | 28 Nov 2018 |
| Mrs Patrica Crowther | ownership-of-shares-25-to-50-percent | 10 Sep 2016 | 28 Nov 2018 |
| Shire Timber Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Nov 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £200,319 | £44,215 | 0 |



## Owned by

Shire Timber Group Limited → [Shire Timber Group Holdings Limited](/company/11483743) → [Croma Investments Ltd](/company/15007492)



## Controls

- [Shire Timber & Truss Limited](/company/03135648) (03135648)
- [Shire Timber Structures Limited](/company/04042736) (04042736)



## Directors' other companies

- [CROWTHER, Mark Andrew](/person/5792660) - director at [Shire Timber Structures Limited](/company/04042736)
- [CROWTHER, Matthew Andrew](/person/5792720) - director at [Shire Timber Structures Limited](/company/04042736)
- [CROWTHER, Matthew Andrew](/person/5792720) - director at [Shire Timber Group Holdings Limited](/company/11483743)



## Companies at the same address

- [Shire Timber & Truss Limited](/company/03135648) (03135648)