National Timber Group Topco Limited
- Company number
- 10887298
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2017
- Nature of business
- Activities of production holding companies
- Corporate group
- Cairngorm Capital Partners LLP (19 companies)
Registered office
Previous names
- Aghoco 1563 Limited (until 4 Sep 2017)
- Cairngorm Acquisitions Iii Topco Limited (until 17 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIKHAILOVA, Maria | Director | 6 Nov 2023 | |
| STEEL, Andrew David | Director | 25 May 2023 | |
| MYATT, Richard Geoffrey | Director | 27 Jan 2020 | 20 Feb 2025 |
| GATFIELD, Jonathan Edward | Director | 19 Sep 2023 | 13 Jan 2025 |
| CAIRNS, Scott | Director | 1 Feb 2024 | 30 Jun 2024 |
| FAULDS, James Joseph Michael | Director | 7 Nov 2017 | 31 May 2024 |
| BAYLISS, Alex | Director | 6 Nov 2023 | 1 Feb 2024 |
| CHILTON, Joshua Mark | Director | 28 Jul 2020 | 6 Nov 2023 |
| DECLERCK, Jean-Christophe Ronald Louis | Director | 7 Nov 2017 | 6 Nov 2023 |
| BARCLAY, Robert Todd | Director | 12 Nov 2018 | 19 Sep 2023 |
| MCGILL, Neil Andrew | Director | 21 Sep 2017 | 25 May 2023 |
| VADANEAUX, Victor Alexander | Director | 12 Nov 2018 | 12 Aug 2020 |
| GEE, Warren George | Director | 12 Nov 2018 | 12 Aug 2020 |
| WHITEFORD, Stuart | Director | 7 Nov 2017 | 30 Jun 2020 |
| MUIRHEAD, Alexander Bruce | Director | 12 Nov 2018 | 27 Feb 2020 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 27 Jul 2017 | 21 Sep 2017 |
| A G SECRETARIAL LIMITED | Corporate-Director | 27 Jul 2017 | 21 Sep 2017 |
| HART, Roger | Director | 27 Jul 2017 | 21 Sep 2017 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 27 Jul 2017 | 21 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cairngorm Capital Partners Llp | Right To Appoint And Remove Directors | 21 Sep 2017 | |
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2017 | 21 Sep 2017 |
Accounts
| Year ended | Turnover | Employees |
|---|---|---|
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | £347,759,499 | 0 |
| 31 Dec 2021 | £310,553,737 | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
Connections
Owned by
National Timber Group Topco Limited → Cairngorm Capital Partners LLP
Registered address
79,646 companies are registered at this address - likely a registration agent.