OpenCompanies

Timber Windows.com Limited

Company number
06419441
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 2007
Nature of business
Manufacture of other builders' carpentry and joinery
Corporate group
Performance Timber Products Group Limited (10 companies)

Registered office

Previous names

  • Clearwood Windows And Doors Limited (until 27 Apr 2010)
  • Dale Windows Limited (until 13 Apr 2012)
  • Mumford & Wood Ltd (until 19 Dec 2013)

Control

NameNature of controlNotifiedCeased
Performance Timber Products Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jun 2021 23 Jun 2021
Graphite Capital General Partner Vii Llp Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 23 Jun 2021
The Performance Window Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jun 2021

Accounts

Connections

Owned by

Timber Windows.com Limited → The Performance Window Group LimitedPerformance Timber Products Group Limited

Companies at the same address

Data