MAT AND TIMBER SERVICES LIMITED

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 4

1
Lumley, Jenna
Individual (2 offsprings)
Officer
2024-11-15 ~ now
OF - Secretary → CIF 0
2
Kloosterman, Theo
Born in December 1982
Individual (2 offsprings)
Officer
2025-09-01 ~ now
OF - Director → CIF 0
3
DUTCH STRUCTURE GROUP B.V.
Binnewiertzstraat 30, Eindhoven, Amsterdam, Netherlands
Corporate (2 offsprings)
Person with significant control
2025-07-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
GROOT LEMMER BV
7, Innovatielaan, Heerenveen, Netherlands
Corporate (2 offsprings)
Officer
2006-07-21 ~ now
OF - Director → CIF 0
Person with significant control
2025-07-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Michie, Diana Jean
Individual
Officer
1992-01-29 ~ 1992-04-30
OF - Nominee Secretary → CIF 0
2
Van Den Wall Bake, Aart Peter
Project Manager born in September 1955
Individual
Officer
1992-04-30 ~ 1993-04-28
OF - Director → CIF 0
3
Dekker, Eugene
Director born in July 1964
Individual
Officer
2010-09-14 ~ 2025-07-02
OF - Director → CIF 0
Mr Eugene Dekker
Born in July 1964
Individual
Person with significant control
2016-04-06 ~ 2025-07-02
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
4
Schoonhoven, Johannes Leonardus
Managing Director born in August 1948
Individual
Officer
1992-04-30 ~ 2006-05-08
OF - Director → CIF 0
5
Flex Consultants Limited
Individual
Officer
1995-03-31 ~ 1996-02-02
OF - Secretary → CIF 0
6
Mc Millan, William Anthony
Individual
Officer
1992-04-30 ~ 1995-03-31
OF - Secretary → CIF 0
7
Dodson, Mark Julian Peter
Manager
Individual
Officer
1996-02-05 ~ 2024-11-15
OF - Secretary → CIF 0
8
Trippe, Charles Redvers
Accountant born in February 1943
Individual
Officer
1992-01-29 ~ 1992-04-30
OF - Director → CIF 0

Company in focus

Previous name

COPTELM LIMITED - 1992-04-28

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2024-12-31

100 GBP2023-12-31

Net Assets/Liabilities

100 GBP2024-12-31

100 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

100 GBP2024-12-31

100 GBP2023-12-31

MAT AND TIMBER SERVICES LIMITED
Info
COPTELM LIMITED - 1992-04-28
Registered number 02683735
Unit 1b Chilbolton Down Farm, Stockbridge, Hampshire SO20 6BU
PRIVATE LIMITED COMPANY incorporated on 1992-02-03 (33 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.