# Shire Timber Group Holdings Limited

## Details

- **Company number:** [11483743](https://find-and-update.company-information.service.gov.uk/company/11483743)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2018
- **Registered office:** SHIRE TIMBER 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)



## 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 |



## Owned by

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



## Controls

- [Shire Timber Group Limited](/company/03839772) (03839772)



## Directors' other companies

- [CROWTHER, Matthew Andrew](/person/5792720) - director at [Shire Timber Structures Limited](/company/04042736)
- [CROWTHER, Matthew Andrew](/person/5792720) - director at [Shire Timber Group Limited](/company/03839772)