1
Bartrams High Road, Beeston, Sandy, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
High Road, Beeston, Sandy, Beds, England
Active Corporate (3 parents)
Equity (Company account)
-2,579 GBP2024-03-31
Officer
2014-02-06 ~ 2014-04-16
IIF 34 - Director → ME
2014-04-16 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
High Road, Beeston, Sandy, Bedfordshire
Active Corporate (2 parents)
Equity (Company account)
5,432,422 GBP2024-03-31
Officer
2011-04-26 ~ now
IIF 28 - Director → ME
2011-04-26 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
BARTRAM MANUFACTURING LIMITED
- now 06378184BG APERTURES & JOINERY LIMITED
- 2012-03-26
06378184 High Road, Beeston, Sandy, Bedfordshire
Active Corporate (3 parents)
Equity (Company account)
2,952,611 GBP2024-03-31
Officer
2007-09-21 ~ now
IIF 25 - Director → ME
2007-09-21 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
High Road, Beeston, Sandy, Bedfordshire
Active Corporate (3 parents)
Equity (Company account)
223,861 GBP2024-03-31
Officer
2006-11-16 ~ now
IIF 27 - Director → ME
2006-11-16 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
High Road, Beeston, Sandy, Bedfordshire
Active Corporate (3 parents)
Equity (Company account)
741,748 GBP2024-03-31
Officer
2014-08-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
B.G. TIMBER LIMITED
- 2012-03-23
03475649BOARDMETAL LIMITED - 1998-02-05
Unit 1-3 Hilltop Busiess Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (8 parents)
Equity (Company account)
834,807 GBP2019-03-31
Officer
2005-10-31 ~ dissolved
IIF 32 - Director → ME
2001-09-01 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
BARTRAM TIMBER MERCHANTS LIMITED
08156723 High Road, Beeston, Sandy, Bedfordshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2012-07-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Bartram Timber High Road, Beeston, Sandy, England
Active Corporate (1 parent)
Equity (Company account)
-98,853 GBP2024-06-30
Officer
2017-04-24 ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
10
FREDA ENGLAND CLOSE MANAGEMENT COMPANY LIMITED
- now 09203566BARTRAM TIMBER DESIGN LIMITED
- 2021-02-15
09203566 3 Freda England Close, Heacham, King's Lynn, England
Active Corporate (8 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2014-09-04 ~ 2023-06-01
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
HUTCHINSON DEVELOPMENTS LIMITED
05101727 16b Market Square, Potton, Sandy, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,138,452 GBP2024-04-30
Officer
2013-06-01 ~ 2015-03-31
IIF 17 - Director → ME
12
Bartrams High Road, Beeston, Sandy, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
13
Bartrams, High Road, Beeston, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
14
Bartrams, High Road, Beeston, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
POTTON TIMBER ENGINEERING LIMITED
16582217 Bartrams, High Road, Beeston, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
16
Bartrams, High Road, Beeston, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
High Road C/o Bartrams, Beeston, Sandy, England
Active Corporate (2 parents)
Equity (Company account)
54,373 GBP2024-03-31
Officer
2018-07-09 ~ now
IIF 31 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE