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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 13
  • 1
    Egger, Michael
    Company Director born in August 1948
    Individual (12 offsprings)
    Officer
    2001-06-10 ~ 2001-12-05
    OF - Director → CIF 0
  • 2
    Steinlechner, Bernd
    Born in June 1971
    Individual (15 offsprings)
    Officer
    2003-07-15 ~ now
    OF - Director → CIF 0
    Steinlechner, Bernd
    Finance Director
    Individual (15 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Potter, Iain Victor
    Controller Of Finances born in August 1960
    Individual (14 offsprings)
    Officer
    2001-12-04 ~ 2003-06-27
    OF - Director → CIF 0
  • 4
    Livesey, Michael Robert
    Managing Director born in November 1959
    Individual (13 offsprings)
    Officer
    2002-09-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Webster, Barrie
    Managing Director born in May 1955
    Individual (9 offsprings)
    Officer
    2000-01-07 ~ 2001-06-10
    OF - Director → CIF 0
  • 6
    Slorick, Michael Alexander
    Solicitor
    Individual (23 offsprings)
    Officer
    2000-01-07 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 7
    Dotlinger, Simon
    Plant Manager born in July 1965
    Individual (6 offsprings)
    Officer
    2002-09-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Hayton, Mark
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 9
    EGGER (UK) LIMITED
    - now 02813369
    M.T.G. SHELF LIMITED - 1993-05-07
    Egger Uk Ltd, Anick Road, Hexham, Northumberland, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2020-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Weiberndorf 20, 6380, Sankt Johann In Tirol, Austria
    Corporate (10 offsprings)
    Person with significant control
    2017-01-07 ~ 2017-01-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-01-07 ~ 2000-01-07
    OF - Nominee Secretary → CIF 0
  • 12
    EGGER (UK) HOLDINGS LIMITED
    - now 01557707
    EGGER (UK) LIMITED - 1993-05-07
    WEYROC LIMITED - 1984-11-30
    IVIKING LIMITED - 1981-12-31
    21-25, Church Street West, Woking, England
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-01-07 ~ 2000-01-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIMBERPAK LIMITED

Period: 2000-01-07 ~ now
Company number: 03905538
Registered name
TIMBERPAK LIMITED - now
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste

Related profiles found in government register
  • TIMBERPAK LIMITED
    Info
    Registered number 03905538
    Timberpak Limited, Anick Road, Hexham, Northumberland NE46 4JS
    PRIVATE LIMITED COMPANY incorporated on 2000-01-07 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • TIMBERPAK LIMITED
    S
    Registered number 03905538
    C/o Egger, Anick Road, Hexham, United Kingdom, NE46 4JS
    Limited Company in England And Wales Registry, England
    CIF 1
  • TIMBERPAK LTD
    S
    Registered number 03905538
    1st Floor Technology House 48-54, Goldsworth Road, Woking, England, GU21 6LE
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PEARCE HOLDINGS ST ALBANS LIMITED
    - now 03001378
    MONAN LTD. - 2007-11-22
    KNOWBLOOM LIMITED - 1995-02-14
    Pearce House, Acrewood Way, St. Albans, Hertfordshire
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-11-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    TIMBERPAK PEARCE LIMITED
    09825868
    1st Floor Technology House, 48-54 Goldsworth Road, Woking, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-10-15 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.