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
    Mccrea, Samuel James Alexander
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Lavery, Paul James
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Lavery, Paul James
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Muir Building, 427 Holywood Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Morgan, Teresa
    Individual
    Officer
    2011-04-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 2
    West, David John
    Director born in March 1951
    Individual (1 offspring)
    Officer
    ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Hyde, Malcolm
    Administrator born in August 1947
    Individual
    Officer
    1998-05-29 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Lingard, Colin Arthur
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 5
    Rose, Mark Richad
    Individual
    Officer
    1997-06-25 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 6
    Williams, Gary Leslie
    Building Contracts Manager born in May 1946
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Ewings, Marilyn
    Individual
    Officer
    ~ 1997-06-25
    OF - Secretary → CIF 0
  • 8
    Mccallum, Rupert David Nicholas
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2016-12-01
    OF - Director → CIF 0
  • 9
    Gammons, Susan Doris
    Individual
    Officer
    2003-08-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 10
    Wright, Stephen Charles
    Manager born in April 1952
    Individual (9 offsprings)
    Officer
    ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Morley, Andrew Niall
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2016-12-01
    OF - Director → CIF 0
    2017-03-01 ~ 2019-03-07
    OF - Director → CIF 0
  • 12
    7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    712,772 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SELECT TIMBER PRODUCTS LIMITED

Previous name
PINHAZE LIMITED - 1992-03-20
Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood

  • SELECT TIMBER PRODUCTS LIMITED
    Info
    PINHAZE LIMITED - 1992-03-20
    Registered number 02423648
    Mill Lane, Donington, Spalding, Lincolnshire PE11 4TL
    Private Limited Company incorporated on 1989-09-18 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.