# National Timber Group Topco Limited

## Details

- **Company number:** [10887298](https://find-and-update.company-information.service.gov.uk/company/10887298)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2017
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies
- **Corporate group:** [Cairngorm Capital Partners LLP](/group/25806) (19 companies)


## 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 |



## Owned by

National Timber Group Topco Limited → [Cairngorm Capital Partners LLP](/company/OC390319)





## Registered address

79,783 companies are registered at this address - likely a registration agent.