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TIMBER WINDOWS (SOUTHERN) LIMITED
LowOwnership & control
Owners / controllers
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ●50%beneficial owner
- ■87.5%beneficial owner
- ●50%beneficial owner
- ■100%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
- ●37.5%beneficial owner
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Paul Anthony Vineybeneficial owner 50%→TIMBER WINDOWS (SOUTHERN) LIMITED
- 1Mrs Susan Vineybeneficial owner 50%→TIMBER WINDOWS (SOUTHERN) LIMITED
- 1Mr Gary Reganbeneficial owner 50%→TIMBER WINDOWS (SOUTHERN) LIMITED
- 1Mr Kevin Reganbeneficial owner 50%→TIMBER WINDOWS (SOUTHERN) LIMITED
- 1Mr Ian Reganbeneficial owner 50%→TIMBER WINDOWS (SOUTHERN) LIMITED
- 1Mr Jack Reganbeneficial owner 50%→TIMBER WINDOWS (SOUTHERN) LIMITED
- 1JKGR HOLDINGS LIMITEDbeneficial owner 87.5%→TIMBER WINDOWS (SOUTHERN) LIMITED
- 1Mr Paul Vineybeneficial owner 50%→TIMBER WINDOWS (SOUTHERN) LIMITED
- 1JKGR HOLDINGS LIMITEDbeneficial owner 100%→TIMBER WINDOWS (SOUTHERN) LIMITED
- 1Mr Jack Reganbeneficial owner 37.5%→TIMBER WINDOWS (SOUTHERN) LIMITED
- 1Mr Ian Reganbeneficial owner 37.5%→TIMBER WINDOWS (SOUTHERN) LIMITED
- 1Mr Ian Reganbeneficial owner 37.5%→TIMBER WINDOWS (SOUTHERN) LIMITED
- 1Mr Kevin Reganbeneficial owner 37.5%→TIMBER WINDOWS (SOUTHERN) LIMITED
- 1Mr Gary Reganbeneficial owner 37.5%→TIMBER WINDOWS (SOUTHERN) LIMITED
- 1Mr Paul Vineybeneficial owner 37.5%→TIMBER WINDOWS (SOUTHERN) LIMITED
- 1Mrs Susan Vineybeneficial owner 37.5%→TIMBER WINDOWS (SOUTHERN) LIMITED
- 2Mr Jack Reganbeneficial owner 50%→JKGR HOLDINGS LIMITED
- 2Mr Kevin Reganbeneficial owner 50%→JKGR HOLDINGS LIMITED
- 2Mr Gary Reganbeneficial owner 50%→JKGR HOLDINGS LIMITED
- 2Mr Jack Reganbeneficial owner 37.5%→JKGR HOLDINGS LIMITED
- 2Mr Gary Reganbeneficial owner 37.5%→JKGR HOLDINGS LIMITED
- 2Mr Kevin Reganbeneficial owner 37.5%→JKGR HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 07949746
- Status
- active
- Type
- ltd
- Incorporated
- 2012-02-14
- Registered office
- Unit 112 Proxima Park, Waterlooville, Hants, PO7 3DU, England
- SIC
- 43390
Officers · 4 active
- GILLINGHAM, Sandra Jeandirector · British · appt 2022-11-18
- REGAN, Garydirector · British · appt 2020-09-01
- REGAN, Jackdirector · British · appt 2020-09-01
- REGAN, Kevindirector · British · appt 2020-06-25
- VINEY, Susan(resigned)secretary · appt 2012-02-14
- WALTON, David(resigned)secretary · appt 2017-03-07
- VINEY, Paul Anthony(resigned)director · British · appt 2012-02-14
- VINEY, Susan(resigned)director · British · appt 2012-02-14
Beneficial owners · PSC · 1 current
- ■Jkgr Holdings Limited75–100% sharescorporate PSC · England · since 2023-11-23 · trace owners →
- ●Mr Paul Viney25–50% sharesindividual PSC · England · ceased 2023-11-23
- ●Mrs Susan Viney25–50% sharesindividual PSC · England · ceased 2023-11-23
- ●Mr Kevin Regan25–50% sharesindividual PSC · England · ceased 2022-11-10
- ●Mr Gary Regan25–50% sharesindividual PSC · England · ceased 2022-11-10
- ●Mr Ian Regan25–50% sharesindividual PSC · England · ceased 2022-11-10
- ●Mr Jack Regan25–50% sharesindividual PSC · England · ceased 2022-11-10
- ●Mr Paul Anthony Viney25–50% sharesindividual PSC · England · ceased 2022-11-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.