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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Barnett, Darren Karl
    Born in February 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Rudd, Christopher John
    Born in September 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address49, Charles Street, London, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Key, Stephen John
    Consultant born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Fineman, Simon
    Operations Dir born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2017-01-19
    OF - Director → CIF 0
    Mr Simon Fineman
    Born in December 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-19
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Dobson, John William
    Financial Director born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2013-04-30
    OF - Director → CIF 0
    Dobson, John William
    Financial Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 4
    Pena, Carlos Fernandez
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2011-10-19
    OF - Director → CIF 0
  • 5
    James, Anthony Joseph Brendan
    Group Managing Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-05-22
    OF - Director → CIF 0
  • 6
    Thewlis, Clive Roger
    Chartered Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-31 ~ 2017-09-29
    OF - Director → CIF 0
    Thewlis, Clive Roger
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-30 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 7
    Cox, Nigel Martyn
    Commercial Director born in September 1965
    Individual
    Officer
    icon of calendar 2016-04-07 ~ 2022-11-09
    OF - Director → CIF 0
  • 8
    Grossman, David Brian
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 9
    Kemp, Dezider Daniel
    Company Director born in May 1922
    Individual
    Officer
    icon of calendar ~ 2009-11-08
    OF - Director → CIF 0
  • 10
    Rivers, Paul Edward
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Greenbury, Edward Charles
    Chartered Accountant born in January 1928
    Individual
    Officer
    icon of calendar ~ 1999-03-03
    OF - Director → CIF 0
  • 12
    Kemp, Rose Miriam
    Company Director born in September 1922
    Individual
    Officer
    icon of calendar ~ 2013-04-07
    OF - Director → CIF 0
  • 13
    Cole, John Peter Oswald
    Solicitor born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2016-04-07
    OF - Director → CIF 0
  • 14
    Sumner, Adrian Robert
    Purchasing Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
  • 15
    Meade, Martyn Christopher
    Chartered Surveyor born in November 1947
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2017-03-16
    OF - Director → CIF 0
  • 16
    Clough, Geoffrey Edmund
    Individual
    Officer
    icon of calendar ~ 2002-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TIMBMET GROUP LIMITED

Previous name
TIMBMET LIMITED - 1995-04-01
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

Related profiles found in government register
  • TIMBMET GROUP LIMITED
    Info
    TIMBMET LIMITED - 1995-04-01
    Registered number 00375704
    icon of addressHadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent ST11 9LW
    PRIVATE LIMITED COMPANY incorporated on 1942-08-22 (83 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • TIMBMET GROUP LIMITED
    S
    Registered number 00375704
    icon of addressKemp House, Kemp House, Cumnor Hill, Oxford, OX2 9PH
    ENGLAND
    CIF 1
  • TIMBMET GROUP LIMITED
    S
    Registered number 00375704
    icon of addressHadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom, ST11 9LW
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SCOWN TWO LIMITED - 1996-06-03
    icon of addressHadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    COLESLAW 221 LIMITED - 1993-06-14
    icon of addressHadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    COLESLAW 256 LIMITED - 1995-01-23
    TIMBMET OXFORD LIMITED - 2004-10-12
    TIMBMET LIMITED - 2001-03-30
    TIMBMET (NO. 2) LIMITED - 1995-04-01
    icon of addressHadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.