Website & contact details
- Group website
- The site of this company’s group or brand.
Summit Timber Holdings Limited
- Incorporated
- 12 March 2024 (2 years)
- Previously known as
- Project Rose Newco Limited (until 28 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Hawthorn Timber Wyke StreetHedon RoadHullHU9 1PA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Mccain, Andrew David
Secretary · Appointed 28 April 2025
Director · Appointed 28 October 2024
British
Born January 1970 (56)
Director · Appointed 28 October 2024
British
Born April 1968 (58)
Director · Appointed 28 October 2024
British
Born October 1962 (64)
Director · Appointed 26 April 2024
British
Born September 1958 (68)
British
Born August 1971 (55)
Director · Appointed 26 April 2024
Also at Summit Timber Group Limited · more companies
British
Born August 1987 (39)
Director · Appointed 26 April 2024
British
Born May 1962 (64)
Director · Appointed 12 March 2024
British
Born August 1983 (43)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15603555
Former controllers (1)
4 April 2024
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Summit Timber Holdings Limited This company Owns 75–100% of shares
Cheshire Mouldings Topco Limited Owns 75–100% of shares
Gait Consulting Ltd Holds 25–50% of voting rights
Gait Subsidiary Ltd Owns 75–100% of shares
Staircraft Group Limited Owns 75–100% of shares
Hawthorn Timber Group Limited Owns 75–100% of shares
Hawthorn Timber Limited Owns 75–100% of shares
Swantech Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 11 October 2025 | Accounts filing | |||
| 11 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 11 October 2025 | Other filing | |||
| 11 October 2025 | Other filing |
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