TIMBMET GROUP LIMITED - STOKE ON TRENT


Company Profile Company Filings

Overview

TIMBMET GROUP LIMITED is a Private Limited Company from STOKE ON TRENT UNITED KINGDOM and has the status: Active.
TIMBMET GROUP LIMITED was incorporated 81 years ago on 22/08/1942 and has the registered number: 00375704. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TIMBMET GROUP LIMITED - STOKE ON TRENT

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HADLEIGH BUSINESS PARK GRINDLEY LANE
STOKE ON TRENT
ST11 9LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JOHN RUDD Sep 1973 British Director 2017-01-19 CURRENT
DARREN KARL BARNETT Feb 1974 British Director 2017-01-19 CURRENT
MARTYN CHRISTOPHER MEADE Nov 1947 British Director 2017-01-19 UNTIL 2017-03-16 RESIGNED
MR GEOFFREY EDMUND CLOUGH Mar 1950 British Secretary RESIGNED
MR JOHN WILLIAM DOBSON Dec 1951 English Secretary 2006-04-12 UNTIL 2013-04-30 RESIGNED
MR DAVID BRIAN GROSSMAN May 1951 British Secretary 2002-10-01 UNTIL 2006-04-12 RESIGNED
MR CLIVE ROGER THEWLIS Secretary 2013-04-30 UNTIL 2017-09-29 RESIGNED
MRS ROSE MIRIAM KEMP Sep 1922 British Director RESIGNED
ADRIAN ROBERT SUMNER Mar 1946 British Director RESIGNED
MR PAUL EDWARD RIVERS Jul 1954 British Director 2013-10-31 UNTIL 2017-02-28 RESIGNED
CARLOS FERNANDEZ PENA Nov 1950 Spanish Director 2006-06-22 UNTIL 2011-10-19 RESIGNED
MR CLIVE ROGER THEWLIS Mar 1952 British Director 2013-10-31 UNTIL 2017-09-29 RESIGNED
MR STEPHEN JOHN KEY Aug 1955 British Director 2006-06-22 UNTIL 2013-04-30 RESIGNED
EDWARD CHARLES GREENBURY Jan 1928 British Director RESIGNED
MR DEZIDER DANIEL KEMP May 1922 British Director RESIGNED
MR ANTHONY JOSEPH BRENDAN JAMES Apr 1956 British Director RESIGNED
MR SIMON LEWIS FINEMAN Dec 1959 British Director 1997-04-01 UNTIL 2017-01-19 RESIGNED
MR JOHN WILLIAM DOBSON Dec 1951 English Director 2008-04-15 UNTIL 2013-04-30 RESIGNED
MR NIGEL MARTYN COX Sep 1965 British Director 2016-04-07 UNTIL 2022-11-09 RESIGNED
MR JOHN PETER OSWALD COLE May 1946 British Director 1999-07-15 UNTIL 2016-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Hadleigh Timber Group Limited 2017-01-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Fineman 2016-04-06 - 2017-01-19 12/1959 Stoke On Trent   Significant influence or control as firm

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