CROWN TIMBER LIMITED

Company summary

Company number: 01284502
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 2 November 197649 years
Registered office: Cirencester Office Park, Unit 18/19 Cirencester Office Park, Unit 18/19, Tetbury Road, Cirencester, Glos, GL7 6JJ, England
Accounts due: 30 September 2027
Confirmation statement due: 27 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 23:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cirencester Office Park, Unit 18/19 Cirencester Office Park, Unit 18/19, Tetbury Road, Cirencester, Glos, GL7 6JJ, England
Nature of business
Dormant Company
Previous company names
CROWN TIMBER GROUP LIMITED
CROWN TIMBER GROUP PLC
CROWNTODD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PILEMYR, Gustav Viktor Emanuel ACTIVE	Director	31 Oct 2025		Sweden	September 1981	Cirencester Office Park, Unit 18/19, Cirencester Office Park, Unit 18/19, Tetbury Road, Cirencester, Glos, GL7 6JJ, England
WHITTAKER, George Julian Gerard ACTIVE	Director	12 Jul 2024		England	November 1963	Cirencester Office Park, Unit 18/19, Cirencester Office Park, Unit 18/19, Tetbury Road, Cirencester, Glos, GL7 6JJ, England
MCINTYRE, Andrew James RESIGNED	Secretary	01 Nov 1995	31 Mar 2016			Tanners, Ewen, Cirencester, Gloucestershire, GL7 6BT
MCINTYRE, Mary Johnston Campbell RESIGNED	Secretary		04 Jul 2005			Canmore House, Berkeley Road, Cirencester, Gloucestershire, GL7 1TY
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	31 Mar 2016	06 Sep 2016			One New Change, New Change, London, EC4M 9AF, England
GROVE, Harvey Gordon Edwin RESIGNED	Director	09 Nov 2015	31 Mar 2016	United Kingdom	May 1948	1 Wilkinson Road, Love Lane Industrial Estate, Cirencester Gloucestershire, GL7 1WH
JOHANSSON, Mattias RESIGNED	Director	31 Mar 2016	31 Oct 2025	Sweden	March 1972	Cirencester Office Park, Unit 18/19, Cirencester Office Park, Unit 18/19, Tetbury Road, Cirencester, Glos, GL7 6JJ, England
MCINTYRE, Andrew James RESIGNED	Director	01 Nov 1995	31 Mar 2016	United Kingdom	November 1964	Tanners, Ewen, Cirencester, Gloucestershire, GL7 6BT
MCINTYRE, Ian David RESIGNED	Director		31 Mar 2013	Uk	September 1937	Canmore House, Berkeley Road, Cirencester, Glos, GL7 1TY
MCINTYRE, Mary Johnston Campbell RESIGNED	Director		01 Nov 1995		October 1935	Canmore House, Berkeley Road, Cirencester, Gloucestershire, GL7 1TY
MCINTYRE, Stuart Walker RESIGNED	Director	01 Nov 1993	31 Mar 2016	England	November 1961	The Old Rectory, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RY
NILSSON, Peter Olaf RESIGNED	Director	04 Jul 2005	06 Jul 2012	Sweden	February 1963	Kvarngatan 30, 361 42 Lindas, Sweden
NILSSON LINDQUIST, Lars Jörgen Ingvar RESIGNED	Director	09 Nov 2015	10 Mar 2021	Sweden	May 1965	Cirencester Office Park, Unit 18/19, Cirencester Office Park, Unit 18/19, Tetbury Road, Cirencester, Glos, GL7 6JJ, England
SHOULER, Henry Bonner RESIGNED	Director	09 Nov 2015	31 Mar 2016	England	December 1937	1 Wilkinson Road, Love Lane Industrial Estate, Cirencester Gloucestershire, GL7 1WH
SHOULER, Henry Bonner RESIGNED	Director	04 Jul 2005	31 Mar 2012	England	December 1937	Hazleton House, Hazleton, Cheltenham, Gloucestershire, GL54 4EB
SVENSSON, Håkan RESIGNED	Director	06 Jul 2012	09 Nov 2015	Sweden	December 1965	1 Wilkinson Road, Love Lane Industrial Estate, Cirencester Gloucestershire, GL7 1WH
THORN, Christer RESIGNED	Director	31 Mar 2016	16 Feb 2022	Sweden	January 1966	Cirencester Office Park, Unit 18/19, Cirencester Office Park, Unit 18/19, Tetbury Road, Cirencester, Glos, GL7 6JJ, England

PILEMYR, Gustav Viktor Emanuel ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: Sweden
Date of birth: September 1981
Address: Cirencester Office Park, Unit 18/19, Cirencester Office Park, Unit 18/19, Tetbury Road, Cirencester, Glos, GL7 6JJ, England

WHITTAKER, George Julian Gerard ACTIVE
Role: Director
Appointed on: 12 Jul 2024
Country of Residence: England
Date of birth: November 1963
Address: Cirencester Office Park, Unit 18/19, Cirencester Office Park, Unit 18/19, Tetbury Road, Cirencester, Glos, GL7 6JJ, England

MCINTYRE, Andrew James RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 31 Mar 2016
Address: Tanners, Ewen, Cirencester, Gloucestershire, GL7 6BT

MCINTYRE, Mary Johnston Campbell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jul 2005
Address: Canmore House, Berkeley Road, Cirencester, Gloucestershire, GL7 1TY

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2016
Resigned on: 06 Sep 2016
Address: One New Change, New Change, London, EC4M 9AF, England

GROVE, Harvey Gordon Edwin RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 1 Wilkinson Road, Love Lane Industrial Estate, Cirencester Gloucestershire, GL7 1WH

JOHANSSON, Mattias RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 31 Oct 2025
Country of Residence: Sweden
Date of birth: March 1972
Address: Cirencester Office Park, Unit 18/19, Cirencester Office Park, Unit 18/19, Tetbury Road, Cirencester, Glos, GL7 6JJ, England

MCINTYRE, Andrew James RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Tanners, Ewen, Cirencester, Gloucestershire, GL7 6BT

MCINTYRE, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2013
Country of Residence: Uk
Date of birth: September 1937
Address: Canmore House, Berkeley Road, Cirencester, Glos, GL7 1TY

MCINTYRE, Mary Johnston Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: October 1935
Address: Canmore House, Berkeley Road, Cirencester, Gloucestershire, GL7 1TY

MCINTYRE, Stuart Walker RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: November 1961
Address: The Old Rectory, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RY

NILSSON, Peter Olaf RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 06 Jul 2012
Country of Residence: Sweden
Date of birth: February 1963
Address: Kvarngatan 30, 361 42 Lindas, Sweden

NILSSON LINDQUIST, Lars Jörgen Ingvar RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 10 Mar 2021
Country of Residence: Sweden
Date of birth: May 1965
Address: Cirencester Office Park, Unit 18/19, Cirencester Office Park, Unit 18/19, Tetbury Road, Cirencester, Glos, GL7 6JJ, England

SHOULER, Henry Bonner RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: December 1937
Address: 1 Wilkinson Road, Love Lane Industrial Estate, Cirencester Gloucestershire, GL7 1WH

SHOULER, Henry Bonner RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: December 1937
Address: Hazleton House, Hazleton, Cheltenham, Gloucestershire, GL54 4EB

SVENSSON, Håkan RESIGNED
Role: Director
Appointed on: 06 Jul 2012
Resigned on: 09 Nov 2015
Country of Residence: Sweden
Date of birth: December 1965
Address: 1 Wilkinson Road, Love Lane Industrial Estate, Cirencester Gloucestershire, GL7 1WH

THORN, Christer RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 16 Feb 2022
Country of Residence: Sweden
Date of birth: January 1966
Address: Cirencester Office Park, Unit 18/19, Cirencester Office Park, Unit 18/19, Tetbury Road, Cirencester, Glos, GL7 6JJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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