Shire Timber Group Holdings Limited
- Company number
- 11483743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2018
- Nature of business
- Activities of construction holding companies
- Corporate group
- Croma Investments Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, James Edward | Director | 14 May 2019 | |
| TAYLOR, Philip Mark | Director | 28 Nov 2018 | |
| JAGGER, Nicholas | Director | 28 Nov 2018 | |
| CROWTHER, Matthew Andrew | Director | 25 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Andrew Crowther | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2018 | 31 Jul 2023 |
| Croma Investments Limited | Ownership Of Shares 25 To 50 Percent | 31 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £4,203,249 | £785,450 | 0 |
| 31 Jul 2024 | - | - | - |
| 31 Jul 2023 | - | - | - |
| 31 Jul 2022 | - | - | - |
| 31 Jul 2021 | - | - | - |
| 31 Jul 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
Connections
Owned by
Shire Timber Group Holdings Limited → Croma Investments Ltd
Controls
- Shire Timber Group Limited (03839772)
Directors’ other companies
- CROWTHER, Matthew Andrew - Director at Shire Timber Structures Limited
- CROWTHER, Matthew Andrew - Director at Shire Timber Group Limited