TIMBMET GROUP LIMITED

Overview

Company Name	TIMBMET GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00375704
Jurisdiction	England/Wales
Date of Creation	Aug 22, 1942

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIMBMET GROUP LIMITED?

Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TIMBMET GROUP LIMITED located?

Registered Office Address	Hadleigh Business Park Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TIMBMET GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TIMBMET LIMITED	Aug 22, 1942	Aug 22, 1942

What are the latest accounts for TIMBMET GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TIMBMET GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for TIMBMET GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Jan 13, 2026 with no updates	3 pages	CS01

Jan 07, 2026	Termination of appointment of Christopher John Rudd as a director on Jan 07, 2026	1 pages	TM01

Sep 26, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	41 pages	AA

Sep 26, 2025	legacy	56 pages	PARENT_ACC

Sep 26, 2025	legacy	1 pages	AGREEMENT2

Sep 26, 2025	legacy	3 pages	GUARANTEE2

Jan 20, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Aug 12, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	41 pages	AA

Aug 12, 2024	legacy	54 pages	PARENT_ACC

Aug 12, 2024	legacy	1 pages	AGREEMENT2

Aug 12, 2024	legacy	3 pages	GUARANTEE2

Jan 16, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	41 pages	AA

Nov 03, 2023	legacy	1 pages	AGREEMENT2

Oct 14, 2023	legacy	54 pages	PARENT_ACC

Oct 06, 2023	legacy	3 pages	GUARANTEE2

Jan 26, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Termination of appointment of Nigel Martyn Cox as a director on Nov 09, 2022	1 pages	TM01

Oct 19, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	41 pages	AA

Oct 19, 2022	legacy	54 pages	PARENT_ACC

Sep 30, 2022	legacy	1 pages	AGREEMENT2

Sep 30, 2022	legacy	3 pages	GUARANTEE2

Jan 27, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Group of companies' accounts made up to Dec 31, 2020	44 pages	AA

Jan 15, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of TIMBMET GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNETT, Darren Karl Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	Jan 19, 2017		Director	Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	United Kingdom	British	1974-2	223005230001
CLOUGH, Geoffrey Edmund 46 Laurel Drive Southmoor OX13 5DJ Abingdon Oxfordshire		Sep 30, 2002	Secretary	46 Laurel Drive Southmoor OX13 5DJ Abingdon Oxfordshire		British		20416800001
DOBSON, John William Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	Apr 12, 2006	Apr 30, 2013	Secretary	Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire		English		15662110002
GROSSMAN, David Brian 28 The Drive HA8 8PT Edgware Middlesex	Oct 01, 2002	Apr 12, 2006	Secretary	28 The Drive HA8 8PT Edgware Middlesex		British		8167360001
THEWLIS, Clive Roger Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	Apr 30, 2013	Sep 29, 2017	Secretary	Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom				178231300001
COLE, John Peter Oswald West Way OX2 0FB Oxford Seacourt Tower England	Jul 15, 1999	Apr 07, 2016	Director	West Way OX2 0FB Oxford Seacourt Tower England	England	British	1946-5	86920210001
COX, Nigel Martyn Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	Apr 07, 2016	Nov 09, 2022	Director	Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	England	British	1965-9	206948960001
DOBSON, John William Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	Apr 15, 2008	Apr 30, 2013	Director	Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	England	English	1951-12	15662110002
FINEMAN, Simon Kemp House Cumnor Hill OX2 9PH Oxford Oxfordshire	Apr 01, 1997	Jan 19, 2017	Director	Kemp House Cumnor Hill OX2 9PH Oxford Oxfordshire	England	British	1959-12	61133550002
GREENBURY, Edward Charles 8 Willowdene View Road Highgate N6 4DE London		Mar 03, 1999	Director	8 Willowdene View Road Highgate N6 4DE London		British	1928-1	13160810002
JAMES, Anthony Joseph Brendan 28 Orchard Close Eynsham OX29 4EZ Witney Oxfordshire		May 22, 2000	Director	28 Orchard Close Eynsham OX29 4EZ Witney Oxfordshire	United Kingdom	British	1956-4	118647390001
KEMP, Dezider Daniel 4 Paddox Close Squitchey Lane OX2 7LR Oxford Oxfordshire		Nov 08, 2009	Director	4 Paddox Close Squitchey Lane OX2 7LR Oxford Oxfordshire	England	British	1922-5	13458820001
KEMP, Rose Miriam 4 Paddox Close Squitchey Lane OX2 7LR Oxford Oxfordshire		Apr 07, 2013	Director	4 Paddox Close Squitchey Lane OX2 7LR Oxford Oxfordshire	England	British	1922-9	13542460001
KEY, Stephen John Vron St Georges Street SY3 8QA Shrewsbury Shropshire	Jun 22, 2006	Apr 30, 2013	Director	Vron St Georges Street SY3 8QA Shrewsbury Shropshire	United Kingdom	British	1955-8	113749650001
MEADE, Martyn Christopher Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	Jan 19, 2017	Mar 16, 2017	Director	Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	United Kingdom	British	1947-11	223004090001
PENA, Carlos Fernandez Apt 421 Marques De La Ensena No 16 Madrid 28004 Spain	Jun 22, 2006	Oct 19, 2011	Director	Apt 421 Marques De La Ensena No 16 Madrid 28004 Spain	Spain	Spanish	1950-11	113708760003
RIVERS, Paul Edward Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	Oct 31, 2013	Feb 28, 2017	Director	Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	England	British	1954-7	62321110002
RUDD, Christopher John Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	Jan 19, 2017	Jan 07, 2026	Director	Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	United Kingdom	British	1973-9	223010940001
SUMNER, Adrian Robert Annerley 123 Abingdon Road OX8 7QN Standlake Oxfordshire		Mar 30, 1995	Director	Annerley 123 Abingdon Road OX8 7QN Standlake Oxfordshire		British	1946-3	42990780001
THEWLIS, Clive Roger Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	Oct 31, 2013	Sep 29, 2017	Director	Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	England	British	1952-3	125543430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIMBMET GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Hadleigh Timber Group Limited

Jan 19, 2017

Charles Street

W1J 5EN London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	06834650

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Simon Fineman

Apr 06, 2016

Grindley Lane

Blythe Bridge

ST11 9LW Stoke On Trent

Hadleigh Business Park

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0