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Timberpak Limited (TIMBERPAK LIMITED) Verified listing Verified listing

  • Site Type
    Household, Commercial & Industrial Waste T Stn
  • Local Authority
    Sunderland
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Timberpak Limited
  • Waste Management Licence No
    64142
  • Licence Holder Name
    TIMBERPAK LIMITED
  • Site Address
    22b, Staithes Road, Pattinson South Ind Est, Washington, Tyne & Wear, NE38 8NW
  • Site Type
    Household, Commercial & Industrial Waste T Stn
  • Site Type Code
    A11
  • Company Number
    03905538
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Site Location
  • Glebe Farm House, Pattinson Industrial Estate, Staithes Rd, Washington NE38 8NW, UK

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Geolocation Details
  • Site Grid Reference
    NZ3209855134
  • Easting
    432098
  • Northing
    555134
  • Longitude
    -1.50144
  • Latitude
    54.889978
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    Permit Information
    • Permit Number
      DB3336RA
    • Pre EA Permit Ref
      64142
    • Status
      Issued
    • Issued Date
      April 5, 2005
    • Date Effective
      April 5, 2005
    Local Details
    • Local Authority
      Sunderland
    • Parliamentary Constituency
      Washington and Sunderland West
    • Ward
      Washington East
    • Primary Care Trust
      Sunderland Teaching
    • Local Authority District
      Sunderland
    • Built Up Area
      Sunderland BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    STEINLECHNER, Bernd
    Appointed On: December 1, 2006
    Occupation: N/A
    Role: secretary
    Address: Timberpak Limited, Anick Road, Hexham, Northumberland, NE46 4JS, England
    HAYTON, Mark
    Appointed On: October 1, 2010
    Occupation: N/A
    Role: director
    Address: Timberpak Limited, Anick Road, Hexham, Northumberland, NE46 4JS, England
    STEINLECHNER, Bernd
    Appointed On: July 15, 2003
    Occupation: N/A
    Role: director
    Address: Timberpak Limited, Anick Road, Hexham, Northumberland, NE46 4JS, England
    SLORICK, Michael Alexander
    Appointed On: January 7, 2000
    Occupation: N/A
    Role: secretary
    Address: 35 Between Streets, Cobham, Surrey, KT11 1AA
    Resigned On: October 3, 2006
    YORK PLACE COMPANY SECRETARIES LIMITED
    Appointed On: January 7, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
    Resigned On: January 7, 2000
    DOTLINGER, Simon
    Appointed On: September 13, 2002
    Occupation: N/A
    Role: director
    Address: 28c Inkerman Court, Compass Point, Ayr, Ayrshire, KA7 1HF
    Resigned On: April 30, 2009
    EGGER, Michael
    Appointed On: June 10, 2001
    Occupation: N/A
    Role: director
    Address: 6830 St Johann In Tyrol, FOREIGN, Austria
    Resigned On: December 5, 2001
    LIVESEY, Michael Robert
    Appointed On: September 13, 2002
    Occupation: N/A
    Role: director
    Address: 1st Floor Technology House, 48-54, Goldsworth Road, Woking, GU21 6LE, England
    Resigned On: April 30, 2021
    POTTER, Iain Victor
    Appointed On: December 4, 2001
    Occupation: N/A
    Role: director
    Address: 9 Adeline Gardens, Gosforth, Newcastle Upon Tyne, NE3 4JQ
    Resigned On: June 27, 2003
    WEBSTER, Barrie
    Appointed On: January 7, 2000
    Occupation: N/A
    Role: director
    Address: High Green, Causey Way, Hexham, Northumberland, NE46 2JQ
    Resigned On: June 10, 2001
    YORK PLACE COMPANY NOMINEES LIMITED
    Appointed On: January 7, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
    Resigned On: January 7, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    full
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    TIMBERPAK LIMITED
    Company Number
    03905538
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 7, 2026
    Next Due
    January 21, 2027
    Next Made Up To
    January 7, 2027
    Overdue
    No
    Date Of Creation
    January 7, 2000
    ETag
    ea9ecf50c00eba8fb087cd1a9c71fe5a0f8875b3
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 7, 2016
    Registered Office Address
    Address Line 1
    Timberpak Limited
    Address Line 2
    Anick Road
    country
    England
    Locality
    Hexham
    Post Code
    NE46 4JS
    Region
    Northumberland
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      NZ3209855134
    • Easting
      432098
    • Northing
      555134
    • Longitude
      -1.50144
    • Latitude
      54.889978
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

    Contact Information
    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

    Site created and maintained by www.wastebook.co.uk, © copyright 2025

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