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UBANGI TIMBER LIMITED
Company number 02886688 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
UBANGI TIMBER LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in UBANGI TIMBER LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02886688
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 January 1994
- Registered office
- Royston, Hertfordshire
- Country of origin
- United Kingdom
- Business
- Wholesale of wood, construction materials and sanitary equipment
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
UBANGI TIMBER LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 January 2024) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns UBANGI TIMBER LIMITED
UBANGI TIMBER LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of UBANGI TIMBER LIMITED · statement of 10 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| JACK BAYLISS | 49% | 98,000 | B ORDINARY |
People with significant control · 2 current
Who controls UBANGI TIMBER LIMITED
UBANGI TIMBER LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Jack Thomas Bayliss | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 February 2022 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Officers · 3 current
Who runs UBANGI TIMBER LIMITED
UBANGI TIMBER LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BAYLISS, Jack Thomas | Secretary | 14 October 2016 | — | — |
| BAYLISS, Jack Thomas | Director | 1 November 2021 | British | England |
| KUCHARCZYK, Ralf | Director | 12 January 1994 | German | Germany |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRYSCZYK, Hans Jurgen | Secretary | 12 January 1994 | 1 February 2008 |
| HARTLEY, David | Secretary | 1 February 2008 | 14 October 2016 |
| THOMAS, Howard | Nominee secretary | 12 January 1994 | 12 January 1994 |
| HARTLEY, David John | Director | 14 October 2016 | 22 October 2021 |
| STEELE, David George | Director | 1 September 1998 | 31 August 2016 |
| TESTER, William Andrew Joseph | Nominee director | 12 January 1994 | 12 January 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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