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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 6
  • 1
    Penrose, Suzanne Claire
    Finance Director born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wentworth, Jillian Anne
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Balfour, Edward Francis
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Roberts, Stuart
    Company Director born in April 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ dissolved
    OF - Director → CIF 0
    Roberts, Stuart
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Bruce Jones, Tom Reid
    Company Director born in September 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressHead Office, Broomage Avenue, Larbert, Scotland
    Active Corporate (9 parents, 15 offsprings)
    Equity (Company account)
    555,262 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-03-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Penrose, Suzanne Claire
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 2
    Wentworth, Douglas John
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2021-02-28
    OF - Director → CIF 0
    Wentworth, John Douglas
    Sales Manager born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ 2021-02-28
    OF - Director → CIF 0
    Wentworth, John Douglas
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 3
    Gibbons, David
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2009-02-04 ~ 2016-11-23
    OF - Director → CIF 0
  • 4
    Wentworth, Ericia
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2010-07-07 ~ 2021-02-28
    OF - Director → CIF 0
  • 5
    Lupfaw Secretarial Limited
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 6
    Lupfaw Formations Limited
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2009-02-04
    OF - Director → CIF 0
  • 7
    Finnigan, David Thomas
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-04 ~ 2014-10-30
    OF - Director → CIF 0
    Finnigan, David Thomas
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-04 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 8
    Mcauslan, Andrea Jane
    Director born in March 1982
    Individual
    Officer
    icon of calendar 2009-02-04 ~ 2021-02-28
    OF - Director → CIF 0
parent relation
Company in focus

GT TIMBER LIMITED

Previous name
LUPFAW 258 LIMITED - 2008-11-06
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • GT TIMBER LIMITED
    Info
    LUPFAW 258 LIMITED - 2008-11-06
    Registered number 06567522
    icon of addressSherburn Hill, Durham, County Durham DH6 1PS
    PRIVATE LIMITED COMPANY incorporated on 2008-04-16 and dissolved on 2024-11-05 (16 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • GT TIMBER LTD
    S
    Registered number 06567522
    icon of addressTaylormade Timber, Colliery Site, Sherburn Hill, Durham, England, DH6 1PS
    Limited Company in England Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSherburn Hill, Durham
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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