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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    icon of addressLodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (8 parents, 80 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Whitten, David Stanley
    Timber Merchant born in November 1947
    Individual
    Officer
    icon of calendar ~ 1998-08-28
    OF - Director → CIF 0
  • 2
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2018-03-06
    OF - Director → CIF 0
  • 3
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2015-10-21
    OF - Director → CIF 0
  • 4
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 6
    Smith, Nicholas Craig
    Sales Manager born in October 1961
    Individual
    Officer
    icon of calendar ~ 1998-08-28
    OF - Director → CIF 0
    Smith, Nicholas Craig
    Company Director
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1995-10-17
    OF - Secretary → CIF 0
  • 7
    Whitten, Malvina Theresa
    Secretary born in February 1949
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
    Whitten, Malvina Theresa
    Company Director born in February 1949
    Individual
    icon of calendar 1995-04-01 ~ 1998-08-28
    OF - Director → CIF 0
    Whitten, Malvina Theresa
    Company Director
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Secretary → CIF 0
    icon of calendar 1995-10-17 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 8
    Travis, Ernest Raymond Anthony
    Company Chairman born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    OF - Director → CIF 0
  • 10
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2015-10-21
    OF - Director → CIF 0
  • 12
    Howlett, Michael Robert
    Individual
    Officer
    icon of calendar 1998-08-28 ~ 1999-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

PECKHAM TIMBER AND BUILDERS MERCHANTS LIMITED

Previous name
PECKHAM TIMBER CO. LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

  • PECKHAM TIMBER AND BUILDERS MERCHANTS LIMITED
    Info
    PECKHAM TIMBER CO. LIMITED - 1979-12-31
    Registered number 00996445
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1970-12-09 and dissolved on 2021-09-28 (50 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.