Website & contact details
- Group website
- The site of this company’s group or brand.
Timberpak Limited
- Incorporated
- 7 January 2000 (26 years)
- Industry
- Collection of non-hazardous waste (38110)
- Directors
- Mark Hayton
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Timberpak LimitedAnick RoadHexhamNE46 4JS
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Hayton, Mark
Director · Appointed 1 October 2010
British
Born August 1965 (61)
Secretary · Appointed 1 December 2006
Austrian
Director · Appointed 15 July 2003
Austrian
Born June 1971 (55)
Officer history (8 former)
30 April 2021
1 October 2010
Appointed Hayton, Mark as Director
30 April 2009
1 December 2006
3 October 2006
15 July 2003
27 June 2003
13 September 2002
13 September 2002
5 December 2001
4 December 2001
10 June 2001
10 June 2001
7 January 2000
7 January 2000
7 January 2000
7 January 2000
7 January 2000
7 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 02813369
Former controllers (2)
31 March 2020
Ceased Egger (UK) Holdings Limited — Owns 75–100% of shares
7 January 2017
Ceased Egger Holzwerkstoffe GMBH — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Campact Limited Owns 75–100% of shares
Egger Forestry Limited Owns 75–100% of shares
Timberpak Limited This company Owns 75–100% of shares
Pearce Holdings St Albans Limited Owns 25–50% of shares
Timberpak Pearce Limited Owns 75–100% of shares
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Full accounts | 30 April 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 9 January 2025 | Full accounts | 30 April 2024 | ||
| 8 January 2025 | Confirmation statement with no updates | 7 January 2025 | ||
| 3 February 2024 | Full accounts | 30 April 2023 |
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