PERFORMANCE TIMBER PRODUCTS GROUP LIMITED

PERFORMANCE TIMBER PRODUCTS GROUP LIMITED is an active private limited company, incorporated on 2 February 2009. The nature of the business is Manufacture of other builders' carpentry and joinery. The company's registered office is on Majors Road, Swindon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PERFORMANCE TIMBER PRODUCTS GROUP LIMITED previously had the company name BROOMCO (4179) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	PWG HOUSE FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK
Address Line 2	MAJORS ROAD, WATCHFIELD
Post Town	SWINDON
Country	ENGLAND
Postcode	SN6 8TY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

16230 - Manufacture of other builders' carpentry and joinery

Company Name History

From 28/05/2009 onwards:

PERFORMANCE TIMBER PRODUCTS GROUP LIMITED

Prior to 28/05/2009:

BROOMCO (4179) LIMITED

Directors

(The company's officers)

MR IAN JAMES DUGGAN

(~50 year old British national)

PWG HOUSE FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON, SN6 8TY, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 21/12/2023

MR RICHARD JOHN HAYCOCKS

(~74 year old British national)

10 COURTENAY DRIVE, BECKENHAM, KENT, BR3 6YE

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 19/02/2009

MR PER ANDERS MARKLUND

(~59 year old Swedish national)

PWG HOUSE FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON, SN6 8TY, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in SWEDEN

Appointed on 23/06/2021

MR PETER OLOF NILSSON

(~61 year old Swedish national)

PWG HOUSE FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON, SN6 8TY, ENGLAND

Current Director
Gives occupation as PRESIDENT AND CEO
Usually resident in SWEDEN

Appointed on 23/06/2021

MR JAY PENGELLY

(~49 year old British national)

PWG HOUSE FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON, SN6 8TY, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 20/06/2014

Connections

(Shared officers)

BALTIC DISTRIBUTION LIMITED

MR PER ANDERS MARKLUND

BALTIC WHARF PROPERTIES LIMITED

MR PER ANDERS MARKLUND

BITUS UK LIMITED

MR PER ANDERS MARKLUND

CONTINENTAL WOOD LIMITED

MR PER ANDERS MARKLUND

CROUCH SHIPPING AGENCY LIMITED

MR PER ANDERS MARKLUND

GREENCLOSE HOLDINGS LIMITED

MR RICHARD JOHN HAYCOCKS

GREENCLOSE HOTELS LIMITED

MR RICHARD JOHN HAYCOCKS

MUMFORD & WOOD LIMITED

MR IAN JAMES DUGGAN
MR RICHARD JOHN HAYCOCKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)