Company Information for

NATIONAL TIMBER GROUP MIDCO LIMITED

22 CROSS KEYS CLOSE, MARYLEBONE, LONDON, W1U 2DW,

Company Registration Number

10887323

Private Limited Company

Active

About National Timber Group Midco Ltd

NATIONAL TIMBER GROUP MIDCO LIMITED was founded on 2017-07-27 and has its registered office in London. The organisation's status is listed as "Active". National Timber Group Midco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NATIONAL TIMBER GROUP MIDCO LIMITED

Legal Registered Office

22 CROSS KEYS CLOSE
MARYLEBONE
LONDON
W1U 2DW

Previous Names

CAIRNGORM ACQUISITIONS III MIDCO LIMITED

17/10/2018

AGHOCO 1564 LIMITED

04/09/2017

Filing Information

Company Number	10887323
Date formed	2017-07-27
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Filing return next due	24/08/2018
Type of accounts	FULL

Last Datalog update:

2023-08-06 09:06:18

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jean-christophe Ronald Louis Declerck	Director	NONE	2018-03-01	SCOTLAND
John Alexander George Douglas	Director	FINANCE DIRECTOR	2018-06-01	SCOTLAND
James Joseph Michael Faulds	Director	NONE	2018-03-01	SCOTLAND
Neil Andrew Mcgill	Director	INVESTMENT DIRECTOR	2017-09-21	SCOTLAND
Stuart Whiteford	Director	NONE	2017-11-07	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
A G Secretarial Limited	Company Secretary	2017-07-27	2017-09-21
A G Secretarial Limited	Director	2017-07-27	2017-09-21
Roger Hart	Director	2017-07-27	2017-09-21
Inhoco Formations Limited	Director	2017-07-27	2017-09-21

Related Directorships for John Alexander George Douglas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Alexander George Douglas	NYT (HOLDINGS) LIMITED	Director	2018-06-12	CURRENT	2004-03-31	Active
John Alexander George Douglas	NORTH YORKSHIRE TIMBER COMPANY LIMITED	Director	2018-06-12	CURRENT	1979-05-10	Active
John Alexander George Douglas	THORNBRIDGE SAWMILLS LIMITED	Director	2018-06-01	CURRENT	1998-09-01	Active - Proposal to Strike off

Related Directorships for James Joseph Michael Faulds

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Joseph Michael Faulds	NATIONAL TIMBER GROUP TOPCO LIMITED	Director	2017-11-07	CURRENT	2017-07-27	Active
James Joseph Michael Faulds	GOTHENBERG 1 LIMITED	Director	2017-11-01	CURRENT	2007-10-22	Active - Proposal to Strike off
James Joseph Michael Faulds	FMP GLOBAL BIDCO LIMITED	Director	2017-11-01	CURRENT	2016-02-24	Active
James Joseph Michael Faulds	FMP GLOBAL HOLDINGS LIMITED	Director	2017-11-01	CURRENT	2016-02-24	Active - Proposal to Strike off
James Joseph Michael Faulds	EVALUATE TOPCO LIMITED	Director	2016-11-07	CURRENT	2016-08-17	Active
James Joseph Michael Faulds	EVALUATE GROUP LIMITED	Director	2016-11-01	CURRENT	1996-02-09	Active
James Joseph Michael Faulds	VISIATIV CONSULTING UK LIMITED	Director	2014-02-10	CURRENT	2007-10-05	Active
James Joseph Michael Faulds	H.I.G. EUROPE BEZIER I LTD	Director	2013-04-18	CURRENT	2013-04-18	Dissolved 2014-09-09
James Joseph Michael Faulds	POINTER DESIGN AND MANUFACTURE LIMITED	Director	2012-01-23	CURRENT	1988-05-04	Dissolved 2016-07-02
James Joseph Michael Faulds	BEZIER LIMITED	Director	2012-01-23	CURRENT	1972-03-03	Active - Proposal to Strike off
James Joseph Michael Faulds	CAPITAL ANGELS PROPERTY FUND (GENERAL PARTNER) LIMITED	Director	2008-08-27	CURRENT	2008-08-27	Dissolved 2017-01-31
James Joseph Michael Faulds	FONTMERLE LIMITED	Director	2002-04-17	CURRENT	2002-02-19	Active

Related Directorships for Neil Andrew Mcgill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Andrew Mcgill	NATIONAL TIMBER GROUP SCOTLAND LIMITED	Director	2018-06-29	CURRENT	1982-09-16	Active
Neil Andrew Mcgill	SCOTIA ROOFING SUPPLIES LIMITED	Director	2018-06-29	CURRENT	2010-04-19	Active - Proposal to Strike off
Neil Andrew Mcgill	GLOW INSULATION & SITE SUPPLIES LIMITED	Director	2018-06-29	CURRENT	2013-11-05	Active
Neil Andrew Mcgill	CUSTOMADE (UK) LIMITED	Director	2018-04-13	CURRENT	2005-12-21	Active - Proposal to Strike off
Neil Andrew Mcgill	FAL 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	2007-06-13	In Administration/Administrative Receiver
Neil Andrew Mcgill	CUSTOMADE GROUP LIMITED	Director	2018-04-13	CURRENT	2011-06-27	Active - Proposal to Strike off
Neil Andrew Mcgill	ATLAS GLAZED ROOF SOLUTIONS LIMITED	Director	2018-04-13	CURRENT	2012-05-23	Active - Proposal to Strike off
Neil Andrew Mcgill	SAMEDAY TRADE FRAMES LIMITED	Director	2018-04-13	CURRENT	2006-02-17	Active
Neil Andrew Mcgill	TRADE COUNTERS LIMITED	Director	2018-04-13	CURRENT	2011-06-28	Active
Neil Andrew Mcgill	TRUEMANS (HOLDINGS) LTD	Director	2018-04-13	CURRENT	2012-03-14	Active
Neil Andrew Mcgill	POLYFRAME COMPOSITE DOORS LTD	Director	2018-04-13	CURRENT	2012-06-28	Active - Proposal to Strike off
Neil Andrew Mcgill	POLYFRAME HALIFAX LIMITED	Director	2018-04-13	CURRENT	2016-06-20	Active
Neil Andrew Mcgill	SAMEDAY HOLDINGS LIMITED	Director	2018-04-13	CURRENT	2016-11-18	Active
Neil Andrew Mcgill	PDL 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	1993-04-30	In Administration/Administrative Receiver
Neil Andrew Mcgill	HOURGLASS SEAL LIMITED	Director	2018-04-13	CURRENT	1991-10-03	Active
Neil Andrew Mcgill	PNL 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	2014-04-23	In Administration/Administrative Receiver
Neil Andrew Mcgill	POLYFRAME ALUMINIUM LTD	Director	2018-04-13	CURRENT	2014-11-20	Active
Neil Andrew Mcgill	CGM 2020 REALISATIONS LIMITED	Director	2018-04-13	CURRENT	2016-06-21	In Administration/Administrative Receiver
Neil Andrew Mcgill	LIVINGSTON KITCHENS LIMITED	Director	2018-04-13	CURRENT	2005-06-20	Active - Proposal to Strike off
Neil Andrew Mcgill	POLYFRAME LIVINGSTON LIMITED	Director	2018-04-13	CURRENT	2014-12-05	Active
Neil Andrew Mcgill	CUSTOMADE HOLDINGS LIMITED	Director	2018-04-13	CURRENT	1982-09-16	Active - Proposal to Strike off
Neil Andrew Mcgill	MYSON SERVICES LIMITED	Director	2018-04-13	CURRENT	1983-10-27	Active - Proposal to Strike off
Neil Andrew Mcgill	CGH 2020 REALISATIONS LIMITED	Director	2018-04-10	CURRENT	2017-10-24	In Administration/Administrative Receiver
Neil Andrew Mcgill	NYT (HOLDINGS) LIMITED	Director	2018-02-14	CURRENT	2004-03-31	Active
Neil Andrew Mcgill	NORTH YORKSHIRE TIMBER COMPANY LIMITED	Director	2018-02-14	CURRENT	1979-05-10	Active
Neil Andrew Mcgill	JOSEPH THOMPSON & CO.,LIMITED	Director	2018-02-14	CURRENT	1923-02-05	Active
Neil Andrew Mcgill	THORNBRIDGE SAWMILLS LIMITED	Director	2017-11-07	CURRENT	1998-09-01	Active - Proposal to Strike off
Neil Andrew Mcgill	NATIONAL TIMBER GROUP TOPCO LIMITED	Director	2017-09-21	CURRENT	2017-07-27	Active
Neil Andrew Mcgill	STC 2020 REALISATIONS LIMITED	Director	2017-05-23	CURRENT	2015-02-05	In Administration/Administrative Receiver
Neil Andrew Mcgill	STEVENSWOOD MIDCO LIMITED	Director	2017-05-23	CURRENT	2016-06-15	Liquidation
Neil Andrew Mcgill	ST 2020 REALISATIONS LIMITED	Director	2017-05-23	CURRENT	2016-06-20	In Administration/Administrative Receiver

Related Directorships for Stuart Whiteford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Whiteford	NATIONAL TIMBER GROUP SCOTLAND LIMITED	Director	2018-06-29	CURRENT	1982-09-16	Active
Stuart Whiteford	SCOTIA ROOFING SUPPLIES LIMITED	Director	2018-06-29	CURRENT	2010-04-19	Active - Proposal to Strike off
Stuart Whiteford	GLOW INSULATION & SITE SUPPLIES LIMITED	Director	2018-06-29	CURRENT	2013-11-05	Active
Stuart Whiteford	NYT (HOLDINGS) LIMITED	Director	2018-02-14	CURRENT	2004-03-31	Active
Stuart Whiteford	NORTH YORKSHIRE TIMBER COMPANY LIMITED	Director	2018-02-14	CURRENT	1979-05-10	Active
Stuart Whiteford	JOSEPH THOMPSON & CO.,LIMITED	Director	2018-02-14	CURRENT	1923-02-05	Active
Stuart Whiteford	NATIONAL TIMBER GROUP TOPCO LIMITED	Director	2017-11-07	CURRENT	2017-07-27	Active
Stuart Whiteford	THORNBRIDGE SAWMILLS LIMITED	Director	2017-11-07	CURRENT	1998-09-01	Active - Proposal to Strike off