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 (219 offsprings)
    Officer
    2017-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 307 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    SHARPE & FISHER (PROPERTIES) LIMITED - now
    SHARPE & FISHER (BUILDERS MERCHANTS) LIMITED - 1987-08-05
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Dissolved Corporate (4 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Howlett, Michael Robert
    Individual
    Officer
    1998-08-28 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 2
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2015-10-21 ~ 2018-03-06
    OF - Director → CIF 0
  • 3
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    1999-08-09 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 4
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    1998-08-28 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Travis, Ernest Raymond Anthony
    Company Chairman born in May 1943
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (39 offsprings)
    Officer
    2013-04-08 ~ 2015-10-21
    OF - Director → CIF 0
  • 7
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2001-10-31 ~ 2015-10-21
    OF - Director → CIF 0
  • 8
    Smith, Nicholas Craig
    Sales Manager born in October 1961
    Individual
    Officer
    ~ 1998-08-28
    OF - Director → CIF 0
    Smith, Nicholas Craig
    Company Director
    Individual
    Officer
    1993-03-31 ~ 1995-10-17
    OF - Secretary → CIF 0
  • 9
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ 2005-03-14
    OF - Director → CIF 0
  • 10
    Whitten, Malvina Theresa
    Secretary born in February 1949
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Whitten, Malvina Theresa
    Company Director born in February 1949
    Individual
    1995-04-01 ~ 1998-08-28
    OF - Director → CIF 0
    Whitten, Malvina Theresa
    Company Director
    Individual
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
    1995-10-17 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 11
    Whitten, David Stanley
    Timber Merchant born in November 1947
    Individual
    Officer
    ~ 1998-08-28
    OF - Director → CIF 0
  • 12
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → 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
    C/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 24 April 2025 and licensed under the Open Government Licence v3.0.