1
Bartrams High Road, Beeston, Sandy, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
High Road, Beeston, Sandy, Beds, England
Active Corporate (3 parents)
Officer
2014-02-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
High Road, Beeston, Sandy, Bedfordshire
Active Corporate (2 parents)
Officer
2011-04-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - 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)
Officer
2007-09-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
5
High Road, Beeston, Sandy, Bedfordshire
Active Corporate (3 parents)
Officer
2006-11-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
High Road, Beeston, Sandy, Bedfordshire
Active Corporate (3 parents)
Officer
2014-08-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - 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
03475649 Unit 1-3 Hilltop Busiess Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
1998-01-07 ~ dissolved
IIF 14 - Director → ME
1998-01-07 ~ 2000-03-31
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - 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)
Officer
2012-07-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
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)
Officer
2014-09-04 ~ 2023-06-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
HUTCHINSON DEVELOPMENTS LIMITED
05101727 16b Market Square, Potton, Sandy, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-06-01 ~ 2014-08-18
IIF 16 - Director → ME
11
Bartrams High Road, Beeston, Sandy, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Bartrams, High Road, Beeston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-07-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2025-07-15 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
Bartrams, High Road, Beeston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-07-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2025-07-15 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
14
POTTON TIMBER ENGINEERING LIMITED
16582217 Bartrams, High Road, Beeston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-07-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2025-07-15 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Bartrams, High Road, Beeston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-07-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2025-07-15 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
High Road C/o Bartrams, Beeston, Sandy, England
Active Corporate (2 parents)
Officer
2018-07-09 ~ now
IIF 13 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE