Summit Timber Holdings Limited
- Company number
- 15556658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Summit Timber Group Limited (8 companies)
Registered office
Previous names
- Project Rose Newco Limited (until 28 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARNEY, John | Director | 28 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Rose Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2024 | |
| Mr James Trevor Stone | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2024 | 4 Apr 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Summit Timber Holdings Limited → Summit Timber Group Limited
Controls
- Cheshire Mouldings Topco Limited (15973556)
- Gait Consulting Ltd (15794759)
- Hawthorn Timber Group Limited (13286373)
- Swantech Limited (01516289)
Directors’ other companies
- CARNEY, John - Director at CMW Property Topco Limited
- CARNEY, John - Director at Square Brick Offices Limited
- CARNEY, John - Director at Summit Timber Group Limited
- CARNEY, John - Director at Cheshire Mouldings Topco Limited
- CARNEY, John - Director at Square Brick Investments Limited
- CARNEY, John - Director at Square Brick Construction Limited
- CARNEY, John - Director at Manx Iron Clothing Co Limited
Companies at the same address
- Hawthorn Timber Group Limited (13286373)
- Summit Timber Group Limited (15603555)
- Swantech Limited (01516289)