TIMBERPAK LIMITED
TIMBERPAK LIMITED is a private limited company registered in England and Wales under company number 03905538, according to Companies House. It was incorporated on 7 January 2000, and its registered office is at Anick Road, Hexham, Northumberland, NE46 4JS. The company is recorded with an “Active” status.
Companies House classifies TIMBERPAK LIMITED’s principal activity under UK Standard Industrial Classification code 38110 (collection of non-hazardous waste). According to the EGGER Group’s official website, Timberpak provides timber recycling and resource-management services, collecting, segregating, cleaning and chipping waste wood at sites across the United Kingdom. The recycled material is supplied to EGGER (UK) Limited’s wood-based panel manufacturing plants in Hexham, Northumberland, and Barony, East Ayrshire. Timberpak operates four sites across the UK, covering the North East, Yorkshire, Scotland and the South East of England.
A £15 million waste-wood recycling facility developed by Timberpak at its Hexham site began commissioning in August 2022, following planning that started in 2019 and construction that began in October 2020, according to trade publication letsrecycle.com. TIMBERPAK LIMITED last filed full annual accounts, made up to 30 April 2025, with Companies House on 27 January 2026, and its most recent confirmation statement, dated 7 January 2026, was filed on 9 January 2026.
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- Digitized company financials
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Shareholders
1
Shareholders of TIMBERPAK LIMITED
Companies House’s Persons with Significant Control register, reviewed 10 September 2026, identifies one active entity with significant control over TIMBERPAK LIMITED: EGGER (UK) LIMITED (company number 02813369), a UK-registered private limited company recorded as holding 75% or more of shares and voting rights, notified with effect from 30 March 2020. Zavia’s internal shareholder data additionally records EGGER (UK) LIMITED as the sole disclosed shareholder, holding 8,000 ordinary shares of £1 each, representing 100% of issued share capital as verified 7 September 2026. Two earlier significant-control entries have since ceased: EGGER (UK) Holdings Limited (company number 01557707), which held a 75%-or-more interest from 6 April 2016 until 31 March 2020, and Egger Holzwerkstoffe GmbH (Austrian company FN74729x), which briefly held a 75%-or-more interest notified and ceased on 7 January 2017. As a private limited company, TIMBERPAK LIMITED is required to disclose only holders meeting the statutory significant-control thresholds rather than a complete shareholder register, though in this case the sole shareholder and the registered person with significant control are reported as the same entity.
Ultimate beneficial ownership
TIMBERPAK LIMITED’s own significant-control register lists only a corporate holder, EGGER (UK) LIMITED, and a corporate shareholder is not itself treated as a beneficial owner. Companies House’s Persons with Significant Control register for EGGER (UK) LIMITED, TIMBERPAK LIMITED’s immediate parent, identifies two individuals notified 6 April 2016 as holding significant influence or control: Mr Fritz Egger and Mr Michael Egger, both Austrian nationals resident in Austria. Their recorded nature of control is “significant influence or control” rather than a specific shareholding percentage, so no calculated effective ownership percentage can be derived for their indirect interest in TIMBERPAK LIMITED.
Data availability
Classification: Major shareholders only. Companies House confirms EGGER (UK) LIMITED’s 75%-or-more holding in TIMBERPAK LIMITED, and Zavia’s internal share-register data corroborates full ownership, but neither source publishes a percentage more precise than the statutory 75%-or-more disclosure band, consistent with the UK’s significant-control disclosure regime.
Sources
- Companies House – Persons with Significant Control, company number 03905538 (retrieved 10 September 2026)
- Companies House – Persons with Significant Control, company number 02813369 (retrieved 10 September 2026)
- Companies House – Filing history, company number 03905538 (retrieved 10 September 2026)
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EGGER (UK) LIMITED | 100% | Companies House |
Officers
11
Directors and officers of TIMBERPAK LIMITED
Companies House records 11 officer appointments in TIMBERPAK LIMITED’s history, of which 3 are currently active and 8 have resigned. The active officers comprise two individuals: Bernd Steinlechner (Austrian nationality, resident in the United Kingdom), who has served as a Director since 15 July 2003 and was additionally appointed Company Secretary on 1 December 2006, and Mark Hayton (British nationality, resident in England), appointed Director on 1 October 2010. The most recent change on record is the resignation of Michael Robert Livesey as Director, effective 30 April 2021, with no further appointments or resignations filed since. This overview reflects Companies House officer data retrieved 10 September 2026.
Recent officer changes
- Michael Robert Livesey resigned as Director, effective 30 April 2021 (Companies House filing). No officer changes have been filed since this date.
Data availability
Classification: Full. Companies House publishes current and historical director and secretary appointment dates for TIMBERPAK LIMITED together with nationality and country of residence as separate disclosed fields for its two current individual officers, distinguishing Bernd Steinlechner’s Austrian nationality and UK residence from Mark Hayton’s British nationality and English residence. Occupation, as distinct from legal role, is not separately reported, and the correspondence address on file for both is the company’s registered office rather than a personal address.
Sources
- Companies House – Officers list, company number 03905538 (retrieved 10 September 2026)
- Companies House – Filing history, company number 03905538 (retrieved 10 September 2026)
Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.
Group Structure
Group structure of TIMBERPAK LIMITED
TIMBERPAK LIMITED is part of a verified UK corporate group headed by EGGER (UK) LIMITED (company number 02813369), which Companies House’s Persons with Significant Control register confirms as TIMBERPAK LIMITED’s immediate parent, holding 75% or more of its shares and voting rights since 30 March 2020. Companies House also confirms two verified sister companies under the same immediate parent: EGGER FORESTRY LIMITED (company number 02819088) and CAMPACT LIMITED (company number 02258069), each of which lists EGGER (UK) LIMITED as its sole active person with significant control. No corporate ultimate parent of EGGER (UK) LIMITED is currently on record at Companies House; its own significant-control register instead identifies two individuals, Mr Fritz Egger and Mr Michael Egger, both Austrian nationals, as holding significant influence or control since 6 April 2016. All verified entities in this structure are UK-registered. This overview reflects Companies House filings reviewed 10 September 2026.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| EGGER (UK) LIMITED | United Kingdom | 02813369 | Immediate parent | 75% or more of shares and voting rights | Active | 10 September 2026 |
| EGGER FORESTRY LIMITED | United Kingdom | 02819088 | Sister company | Ownership percentage not disclosed (same parent holds 75% or more) | Active | 10 September 2026 |
| CAMPACT LIMITED | United Kingdom | 02258069 | Sister company | Ownership percentage not disclosed (same parent holds 75% or more) | Active | 10 September 2026 |
| EGGER (UK) Holdings Limited | United Kingdom | 01557707 | Historical relationship (former parent) | 75% or more of shares (ceased) | Ceased 31 March 2020 | 10 September 2026 |
Recent structural changes
- EGGER (UK) LIMITED replaced EGGER (UK) Holdings Limited as TIMBERPAK LIMITED’s registered person with significant control, effective 30–31 March 2020 (Companies House PSC filing).
- A £15 million waste-wood recycling facility developed by the Timberpak business at the Hexham site began commissioning in August 2022, expanding group processing capacity at that site (letsrecycle.com, 8 September 2022).
Data availability
Classification: Partial. Companies House confirms TIMBERPAK LIMITED’s immediate UK parent and two sister companies under that parent, but does not disclose any corporate parent above EGGER (UK) LIMITED. Zavia’s internal corporate-linkage data references a wider international EGGER Group structure spanning Austria, Germany and other jurisdictions, but the entities positioned above EGGER (UK) LIMITED in that data could not be independently verified against an authoritative UK or Austrian registry source in this review and are therefore not presented as verified relationships.
Sources
- Companies House – Persons with Significant Control, company number 03905538 (retrieved 10 September 2026)
- Companies House – Persons with Significant Control, company numbers 02819088 and 02258069 (retrieved 10 September 2026)
- Companies House – Persons with Significant Control, company number 02813369 (retrieved 10 September 2026)
- letsrecycle.com – “Egger makes £15 million investment in Hexham plant” (published 8 September 2022, retrieved 10 September 2026)
Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.
MFE Vermögensverwaltung Privatstiftung
Austria
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Frequently Asked Questions
What does TIMBERPAK LIMITED do?
TIMBERPAK LIMITED (company number 03905538) is a private limited company registered in England and Wales, incorporated on 7 January 2000, that provides timber recycling and resource-management services, collecting, cleaning and chipping waste wood across the UK for use in EGGER (UK) Limited's wood-based panel manufacturing.
Who owns TIMBERPAK LIMITED?
Companies House's Persons with Significant Control register records EGGER (UK) LIMITED (company number 02813369) as the sole active entity with significant control of TIMBERPAK LIMITED, holding 75% or more of its shares and voting rights since 30 March 2020.
Who is TIMBERPAK LIMITED's UBO (Ultimate Beneficial Owner)?
Companies House's significant-control register for TIMBERPAK LIMITED's parent, EGGER (UK) LIMITED, identifies Mr Fritz Egger and Mr Michael Egger, both Austrian nationals resident in Austria, as holding significant influence or control since 6 April 2016, though no specific ownership percentage is disclosed for either individual.
What is TIMBERPAK LIMITED's company registration number?
TIMBERPAK LIMITED's registration number is 03905538, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TIMBERPAK LIMITED still an active company?
TIMBERPAK LIMITED's status on Companies House is listed as active.
When was TIMBERPAK LIMITED incorporated?
TIMBERPAK LIMITED was incorporated on 7 January 2000, according to Companies House.
What is TIMBERPAK LIMITED's registered address?
The registered address on file for TIMBERPAK LIMITED is Hexham, United Kingdom.
What legal structure is TIMBERPAK LIMITED registered as?
TIMBERPAK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TIMBERPAK LIMITED?
Companies House records two active individual officers of TIMBERPAK LIMITED as at 10 September 2026: Director Bernd Steinlechner (Austrian nationality, UK resident, a Director since 2003 and also Company Secretary since 2006) and Director Mark Hayton (British nationality, appointed 2010).
Does TIMBERPAK LIMITED have a parent company or subsidiaries?
Companies House confirms EGGER (UK) LIMITED as TIMBERPAK LIMITED's immediate parent, with EGGER FORESTRY LIMITED and CAMPACT LIMITED as verified sister companies under the same parent; no corporate ultimate parent above EGGER (UK) LIMITED is currently on record.
Can Zavia monitor changes to TIMBERPAK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TIMBERPAK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TIMBERPAK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TIMBERPAK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 September 2026.