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Companies/03477258

Timberwolf Limited

Private Limited Company · Suffolk

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Alamo Group Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-26 · No cessation recorded

Source record 5574148
Show 3 ceased records
RM
Mr Richard James MarshallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-26

Source record 5272152
CP
Mr Christopher PerryIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 5272153
GM
Mr Guy Stephen MarshlainIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 5272154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
CT
Colin TaylorCurrent secretaryCurrent director
Appointed 2021-10-26 · 4 yrs
+1 other
ER
Edward RizzutiCurrent director
Appointed 2021-10-26 · 4 yrs · Lawyer
RH
Richard HeyesCurrent director
Appointed 2021-03-03 · 5 yrs · Director
CP
Christopher PerryCurrent director
Appointed 2016-11-01 · 9 yrs · Managing Director
GM
Guy MarshlainCurrent director
Appointed 2016-11-01 · 9 yrs · Sales And Marketing Director
+1 other
Show 10 historical appointments
WH
Wayne HemingwayResigned director
Resigned 2024-05-01 · 1 yr · Director
RW
Richard WehrleResigned director
Resigned 2021-10-26 · 2 yrs · Executive Vice President
RR
Richard RabornResigned director
Resigned 2021-10-26 · 4 yrs · Executive Vice President
EW
Elizabeth WhyteResigned secretary
Resigned 2009-03-07 · 2 yrs
AW
Alexander WhyteResigned secretaryResigned director
Resigned 2006-12-22 · 2 yrs · Director
RM
Richard MarshallResigned director
Resigned 1997-12-16 · 23 yrs · Director
JM
John MarshallResigned director
Resigned 1997-12-16 · 9 yrs · Director
JM
Jennifer MarshallResigned directorResigned secretary
Resigned 1997-12-16 · 9 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active