opendata.bot
Company number
00930724

TIMLOC BUILDING PRODUCTS LIMITED

Officer · BINGHAM, Pamela Ann and 21 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TIMLOC BUILDING PRODUCTS LIMITED
Company number
00930724
Registered office
C/O THE ALUMASC GROUP PLC, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP · 63 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 April 1968
Status
Active
Age
58 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
10 Aug 2027
Confirmation statement — last
27 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 19 resigned

director
Appointed 31/03/2026
Active
director
Appointed 12/06/2026
Active
director
Appointed 05/03/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Alumasc Group Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 67 companies

Serving officers

director Appointed 31/03/2026
director Appointed 12/06/2026
director Appointed 05/03/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/06/2026 Director resigned ASHTON, Helen Louise
12/06/2026 Director appointed DRAY, Simon John
31/03/2026 Director resigned HOOPER, Graham Paul
31/03/2026 Director appointed BINGHAM, Pamela Ann
05/03/2020 Director appointed LEAF, Michael
06/02/2020 Director resigned MAGSON, Andrew
06/02/2020 Secretary resigned MAGSON, Andrew
07/05/2019 Director resigned LEE, Sarah
07/05/2019 Director appointed ASHTON, Helen Louise
14/09/2018 Director appointed LEE, Sarah
06/04/2016 Person with significant control added The Alumasc Group Plc
08/07/2011 Director resigned PRESTON, David Stephen
16/08/2007 Charge registered Deed of admission to an omnibus guarantee and set-off agreement dated 26 november 2004
02/10/2006 Director resigned SOWERBY, David Richard
02/10/2006 Secretary resigned SOWERBY, David Richard
02/10/2006 Director appointed MAGSON, Andrew
02/10/2006 Secretary appointed MAGSON, Andrew
09/12/2005 Charge registered Deed of admission to an omnibus guarantee and set-off agreement
26/11/2004 Charge registered An omnibus guarantee and set-off agreement
06/09/2004 Director resigned WILSON, Richard Haigh

Financial highlights

No figures could be read from the accounts filed on 30 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TIMLOC BUILDING PRODUCTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 6 satisfied

Deed of admission to an omnibus guarantee and set-off agreement dated 26 november 2004 — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: The Governor and Company of the Bank of Scotland(As Agent and Trustee for Itself and for Each of the Secured Parties)
fully-satisfied
Composite guarantee and debenture — persons entitled: Lloyds Bank Plcd)(As Agent of and Trustee for the Banks So Define
fully-satisfied
Composite guarantee and debenture — persons entitled: Expamet International PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of TIMLOC BUILDING PRODUCTS LIMITED?
According to the official registry, the company number of TIMLOC BUILDING PRODUCTS LIMITED is 00930724.
Where is TIMLOC BUILDING PRODUCTS LIMITED registered?
The registered office is C/O THE ALUMASC GROUP PLC, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP.
Who runs TIMLOC BUILDING PRODUCTS LIMITED?
BINGHAM, Pamela Ann is listed among the officers of TIMLOC BUILDING PRODUCTS LIMITED.
What is the SIC code of TIMLOC BUILDING PRODUCTS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls TIMLOC BUILDING PRODUCTS LIMITED?
The Alumasc Group Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of TIMLOC BUILDING PRODUCTS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About TIMLOC BUILDING PRODUCTS LIMITED (00930724)

TIMLOC BUILDING PRODUCTS LIMITED is a private limited company incorporated on 19 April 1968 and registered in the United Kingdom under company number 00930724. Its registered office is at C/O THE ALUMASC GROUP PLC, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2025. 22 active officers are on record , and the person with significant control is The Alumasc Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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