Summit Timber Group Limited
- Company number
- 15603555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Project Rose Topco Limited (until 28 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARNEY, John | Director | 28 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Trevor Stone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2024 | 30 Apr 2025 |
| Summit Timber Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Controls
- Summit Timber Holdings Limited (15556658)
Directors’ other companies
- CARNEY, John - Director at CMW Property Topco Limited
- CARNEY, John - Director at Square Brick Offices Limited
- CARNEY, John - Director at Cheshire Mouldings Topco Limited
- CARNEY, John - Director at Summit Timber Holdings 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 Holdings Limited (15556658)
- Swantech Limited (01516289)