opendata.bot
Company number
08581171

TIMBERTHERM WINDOWS.COM LTD

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
TIMBERTHERM WINDOWS.COM LTD
Company number
08581171
Registered office
FOREMOST HOUSE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BT, ENGLAND
Company type
Private Limited Company
Incorporated on
24 June 2013
Status
Active
Age
13 years
Nature of business (SIC)
71111 — Architectural activities
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
23 Oct 2026
Confirmation statement — last
09 Oct 2025

People with significant control

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

Mr David Pummell
owns 25–50% of shares
Notified 06/04/2016
Mr Michael Colin Fox
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Michael Colin Fox
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Leanne Fox
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Colin Fox
born 12/1986 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr David Pummell
born 02/1963 · England owns 25–50% of shares Control ended 14/06/2021 Controls 2 companies
Mr Michael Colin Fox
born 12/1968 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016
Mrs Leanne Fox
born 03/1987 · England owns 25–50% of shares Control ended 10/10/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/06/2021 Person with significant control ceased Mr David Pummell
10/10/2016 Person with significant control ceased Mrs Leanne Fox
06/04/2016 Person with significant control ceased Mr Michael Colin Fox
06/04/2016 Person with significant control added Mrs Leanne Fox
06/04/2016 Person with significant control added Mr Michael Colin Fox
06/04/2016 Person with significant control added Mr Michael Colin Fox
06/04/2016 Person with significant control added Mr David Pummell

Documents for TIMBERTHERM WINDOWS.COM LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of TIMBERTHERM WINDOWS.COM LTD?
According to the official registry, the company number of TIMBERTHERM WINDOWS.COM LTD is 08581171.
Where is TIMBERTHERM WINDOWS.COM LTD registered?
The registered office is FOREMOST HOUSE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BT, ENGLAND.
What is the SIC code of TIMBERTHERM WINDOWS.COM LTD?
The nature of business is recorded under SIC code 71111 — Architectural activities.
Who controls TIMBERTHERM WINDOWS.COM LTD?
Mr David Pummell is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of TIMBERTHERM WINDOWS.COM LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About TIMBERTHERM WINDOWS.COM LTD (08581171)

TIMBERTHERM WINDOWS.COM LTD is a private limited company incorporated on 24 June 2013 and registered in the United Kingdom under company number 08581171. Its registered office is at FOREMOST HOUSE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BT, ENGLAND. The recorded nature of business is architectural activities (SIC 71111). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr David Pummell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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