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Companies House/Swindon/Company profile

PERFORMANCE TIMBER PRODUCTS GROUP LIMITED

Active
06807457·incorporated 2009-02-02

PERFORMANCE TIMBER PRODUCTS GROUP LIMITED is an active UK private limited company, incorporated on 2 February 2009 at Companies House (number 06807457; OpenRegistry canonical ID GB-06807457-performance-timber-products-group-limited). Sophymarine's OpenRegistry classifies it under SIC 16230 (Manufacture of other builders' carpentry and joinery), one of 8,647 active UK entities in that code and one of 14,299 active companies registered in Swindon (postcode SN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-02
Registered Address
PWG HOUSE FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON, SN6 8TY, ENGLAND
SIC
16230 — Manufacture of other builders' carpentry and joinery
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PERFORMANCE TIMBER PRODUCTS GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PERFORMANCE TIMBER PRODUCTS GROUP LIMITED has 1 person with significant control on file:

  • Jon Helgi Gludmundsson born 1947 resident in Latvia, Icelandic national. Notified 2023-12-22.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Berg Timber Ab. Notified 2021-06-21. Ceased 2021-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Graphite Capital General Partner Vii Llp. Notified 2016-04-06. Ceased 2021-06-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2021-08-25. Ceased 2023-12-22.

Previous names

PERFORMANCE TIMBER PRODUCTS GROUP LIMITED has previously traded as:

  • BROOMCO (4179) LIMITED (until 2009-05-28)

Similar UK companies

Other companies registered under SIC 16230 (Manufacture of other builders' carpentry and joinery):

Other companies registered in Swindon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06807457.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.