Menna Overview
Here’s a quick overview of PERFORMANCE TIMBER PRODUCTS GROUP LIMITED 👀 — a Swindon based business that started in 2009.
PERFORMANCE TIMBER PRODUCTS GROUP LIMITED
- Company statusactive
- Company No06807457
- Age17 years 5 months Incorporated 2 February 2009
- Officers4
Address
Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, England
PERFORMANCE TIMBER PRODUCTS GROUP LIMITED is an active company incorporated on 2 February 2009 and based in Swindon, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
16230 Manufacture of other builders' carpentry and joinery
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Mortgage Satisfy Charge Full
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 27 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Group
4 Years Ago on 26 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 25 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 25 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Jul 2021
Memorandum Articles
5 Years Ago on 22 Jul 2021
Resolution
5 Years Ago on 22 Jul 2021
Resolution
5 Years Ago on 22 Jul 2021
Resolution
5 Years Ago on 06 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUGGAN, Ian James | director | Dec 1973 | 21 Dec 2023 |
| MARKLUND, Per Anders | director | Apr 1965 | 23 Jun 2021 |
| NILSSON, Peter Olof | director | Feb 1963 | 23 Jun 2021 |
| PENGELLY, Jay | director | Sep 1974 | 20 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jon Helgi Gludmundsson | May 1947 | 22 Dec 2023 |
| Berg Timber Ab | 21 Jun 2021 | |
| Graphite Capital General Partner Vii Llp | 06 Apr 2016 |
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Here’s a quick overview of PERFORMANCE TIMBER PRODUCTS GROUP LIMITED 👀 — a Swindon based business that started in 2009.