TIMBMET LIMITED

Overview

Company Name	TIMBMET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03009353
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1995

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 LIMITED?

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

Where is TIMBMET 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 LIMITED?

Previous Company Names
Company Name	From	Until
TIMBMET OXFORD LIMITED	Mar 30, 2001	Mar 30, 2001
TIMBMET LIMITED	Apr 01, 1995	Apr 01, 1995
TIMBMET (NO. 2) LIMITED	Jan 23, 1995	Jan 23, 1995
COLESLAW 256 LIMITED	Jan 13, 1995	Jan 13, 1995

What are the latest accounts for TIMBMET 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 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 LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2026	Termination of appointment of Alexander Mawson Gambroudes as a director on Apr 07, 2026	1 pages	TM01

Mar 24, 2026	Satisfaction of charge 030093530040 in full	1 pages	MR04

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

Dec 02, 2025	Appointment of Mr Alexander Mawson Gambroudes as a director on Dec 01, 2025	2 pages	AP01

Dec 02, 2025	Appointment of Mr David Ian Siggins as a director on Dec 01, 2025	2 pages	AP01

Dec 02, 2025	Appointment of Mr Michael Julian Dineen as a director on Dec 01, 2025	2 pages	AP01

Sep 26, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	30 pages	AA

Sep 26, 2025	legacy	56 pages	PARENT_ACC

Sep 26, 2025	legacy	3 pages	GUARANTEE2

Sep 26, 2025	legacy	1 pages	AGREEMENT2

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	30 pages	AA

Aug 12, 2024	legacy	54 pages	PARENT_ACC

Aug 12, 2024	legacy	1 pages	AGREEMENT2

Aug 12, 2024	legacy	3 pages	GUARANTEE2

Mar 25, 2024	Registration of charge 030093530042, created on Mar 22, 2024	14 pages	MR01

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

Nov 09, 2023	legacy	1 pages	AGREEMENT2

Nov 03, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	30 pages	AA

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	30 pages	AA

View All Filings

Who are the officers of TIMBMET 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
DINEEN, Michael Julian Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	Dec 01, 2025		Director	Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	Wales	British	1976-7	137222470002
SIGGINS, David Ian Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	Dec 01, 2025		Director	Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	England	British	1968-1	181826760001
CLOUGH, Geoffrey Edmund 46 Laurel Drive Southmoor OX13 5DJ Abingdon Oxfordshire	Mar 01, 1995	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				178231210001
COLE AND COLE (NOMINEES) LIMITED Buxton Court 3 West Way OX2 0SZ Oxford	Jan 13, 1995	Mar 01, 1995	Nominee Secretary	Buxton Court 3 West Way OX2 0SZ Oxford				900007040001
BOSTON, Neil Moir, Mr. 12 North Quay OX14 5RY Abingdon Oxfordshire	Mar 22, 2000	Apr 30, 2009	Director	12 North Quay OX14 5RY Abingdon Oxfordshire	England	British	1953-8	113486000001
BRISTOE, Jeremy Mark James 8 Hibiscus Way Shilton Park OX18 1HP Carterton Oxfordshire	Jun 01, 2001	Mar 31, 2013	Director	8 Hibiscus Way Shilton Park OX18 1HP Carterton Oxfordshire	England	British	1955-3	76272440002
COLE, John Peter Oswald Buxton Court 3 West Way OX2 0SZ Oxford	Jul 15, 1999	May 27, 2004	Director	Buxton Court 3 West Way OX2 0SZ Oxford	United Kingdom	British	1946-5	9648670002
CONBOY, Francis Stuart 81 Fernlea Bearsden G61 1NE Glasgow	Oct 24, 2000	Dec 18, 2003	Director	81 Fernlea Bearsden G61 1NE Glasgow		British	1956-10	73438990002
COX, Nigel Martyn Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	Jul 23, 2013	Nov 09, 2022	Director	Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	England	British	1965-9	180235170001
DOBSON, John William Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	Aug 27, 1998	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
GALLAGHER, Francis Patrick 39 Wheatcroft Road L18 9UF Liverpool Merseyside	Mar 22, 2000	Oct 29, 2004	Director	39 Wheatcroft Road L18 9UF Liverpool Merseyside	England	British	1955-9	83128120001
GAMBROUDES, Alexander Mawson Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	Dec 01, 2025	Apr 07, 2026	Director	Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	Wales	British	1973-6	342735780001
GREENBURY, Edward Charles 8 Willowdene View Road Highgate N6 4DE London	Mar 01, 1995	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	Mar 01, 1995	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	Mar 01, 1995	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	Mar 01, 1995	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	Jul 15, 1999	May 27, 2004	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
O'SULLIVAN, Sean Daniel Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	Jul 23, 2013	Jan 31, 2019	Director	Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	England	British	1957-6	180249640002
PAGETT, Gillian Mary Grange Cottage Burford Road OX18 3NN Brize Norton Oxfordshire	Oct 31, 2007	Dec 16, 2008	Director	Grange Cottage Burford Road OX18 3NN Brize Norton Oxfordshire	United Kingdom	British	1963-7	94810520001
PUGH, Geoffrey Raymonde The Old Rectory 26 Henley Road Sandford On Thames OX4 4YP Oxford Oxfordshire	Aug 18, 1998	Apr 11, 2003	Director	The Old Rectory 26 Henley Road Sandford On Thames OX4 4YP Oxford Oxfordshire		British	1945-4	61075170001
RIVERS, Paul Edward Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	Feb 08, 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
SLATER, David Noel 11 The Copse PR7 3PS Chorley Lancashire	Apr 01, 1997	May 31, 2001	Director	11 The Copse PR7 3PS Chorley Lancashire		British	1935-12	18163400002
SUMNER, Adrian Robert Annerley 123 Abingdon Road OX8 7QN Standlake Oxfordshire	Mar 01, 1995	Apr 07, 2006	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	Jul 23, 2013	Sep 29, 2017	Director	Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent Hadleigh Business Park United Kingdom	England	British	1952-3	180235010001
THEWLIS, Clive Roger Kemp House Cumnor Hill OX2 9PH Oxford Oxfordshire	Nov 29, 2011	Dec 20, 2011	Director	Kemp House Cumnor Hill OX2 9PH Oxford Oxfordshire	England	British	1952-3	125543430001
TOOTH, Barry Lucas 32 Limetrees Gardens Low Fell NE9 5BE Gateshead Tyne & Wear	Apr 01, 1997	Oct 07, 1998	Director	32 Limetrees Gardens Low Fell NE9 5BE Gateshead Tyne & Wear		British	1946-8	34854680001
TYLER, Brett 2 Potters Close DH1 3UB Durham City County Durham	Apr 01, 2005	Oct 31, 2005	Director	2 Potters Close DH1 3UB Durham City County Durham		British	1947-10	110638510001
COLE AND COLE LIMITED Buxton Court 3 West Way OX2 0SZ Oxford	Jan 13, 1995	Mar 01, 1995	Nominee Director	Buxton Court 3 West Way OX2 0SZ Oxford				900007030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIMBMET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Timbmet Group Limited

Jan 19, 2017

Grindley Lane

Blythe Bridge

ST11 9LW Stoke On Trent

Hadleigh Business Park

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	00375704

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