TIMBMET LIMITED
Company details
- Registered name
- TIMBMET LIMITED
- Company number
- 03009353
- Registered office
- HADLEIGH BUSINESS PARK GRINDLEY LANE, BLYTHE BRIDGE, STOKE ON TRENT, ST11 9LW, UNITED KINGDOM · 16 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 January 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Jan 2027
- Confirmation statement — last
- 13 Jan 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.
- 4 of 42 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 32 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/04/2026 | Director resigned | GAMBROUDES, Alexander Mawson | — |
| 07/01/2026 | Director resigned | RUDD, Christopher John | — |
| 01/12/2025 | Director appointed | — | GAMBROUDES, Alexander Mawson |
| 01/12/2025 | Director appointed | — | SIGGINS, David Ian |
| 01/12/2025 | Director appointed | — | DINEEN, Michael Julian |
| 22/03/2024 | Charge registered | — | A registered charge |
| 09/11/2022 | Director resigned | COX, Nigel Martyn | — |
| 25/11/2019 | Charge registered | — | A registered charge |
| 30/07/2019 | Charge registered | — | A registered charge |
| 09/07/2019 | Charge registered | — | A registered charge |
| 02/07/2019 | Charge registered | — | A registered charge |
| 31/01/2019 | Director resigned | O'SULLIVAN, Sean Daniel | — |
| 29/09/2017 | Director resigned | THEWLIS, Clive Roger | — |
| 29/09/2017 | Secretary resigned | THEWLIS, Clive Roger | — |
| 21/03/2017 | Charge registered | — | A registered charge |
| 16/03/2017 | Director resigned | MEADE, Martyn Christopher | — |
| 28/02/2017 | Director resigned | RIVERS, Paul Edward | — |
| 19/01/2017 | Person with significant control ceased | Mr Simon Fineman | — |
| 19/01/2017 | Person with significant control added | — | Timbmet Group Limited |
| 19/01/2017 | Director resigned | FINEMAN, Simon | — |
Financial highlights
No figures could be read from the accounts filed on 26 Sept 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 TIMBMET LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 21 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About TIMBMET LIMITED (03009353)
TIMBMET LIMITED is a private limited company incorporated on 13 January 1995 and registered in the United Kingdom under company number 03009353. Its registered office is at HADLEIGH BUSINESS PARK GRINDLEY LANE, BLYTHE BRIDGE, STOKE ON TRENT, ST11 9LW, UNITED KINGDOM. The recorded nature of business is wholesale of wood, construction materials and sanitary equipment (SIC 46730). The company is currently active , with statutory accounts last made up to 31 December 2024. 35 active officers are on record , and the person with significant control is Mr Simon Fineman. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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