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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 19
  • 1
    Grossman, David Brian
    Individual (22 offsprings)
    Officer
    2002-10-01 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 2
    Barnett, Darren Karl
    Born in February 1974
    Individual (22 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Fineman, Simon
    Operations Dir born in December 1959
    Individual (18 offsprings)
    Officer
    1997-04-01 ~ 2017-01-19
    OF - Director → CIF 0
    Mr Simon Fineman
    Born in December 1959
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-19
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Cole, John Peter Oswald
    Solicitor born in May 1946
    Individual (14 offsprings)
    Officer
    1999-07-15 ~ 2016-04-07
    OF - Director → CIF 0
  • 5
    Clough, Geoffrey Edmund
    Individual (10 offsprings)
    Officer
    ~ 2002-09-30
    OF - Secretary → CIF 0
  • 6
    Rudd, Christopher John
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2017-01-19 ~ 2026-01-07
    OF - Director → CIF 0
  • 7
    Pena, Carlos Fernandez
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2006-06-22 ~ 2011-10-19
    OF - Director → CIF 0
  • 8
    Sumner, Adrian Robert
    Purchasing Director born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 9
    Kemp, Rose Miriam
    Company Director born in September 1922
    Individual (2 offsprings)
    Officer
    ~ 2013-04-07
    OF - Director → CIF 0
  • 10
    James, Anthony Joseph Brendan
    Group Managing Director born in April 1956
    Individual (9 offsprings)
    Officer
    ~ 2000-05-22
    OF - Director → CIF 0
  • 11
    Dobson, John William
    Financial Director born in December 1951
    Individual (26 offsprings)
    Officer
    2008-04-15 ~ 2013-04-30
    OF - Director → CIF 0
    Dobson, John William
    Financial Director
    Individual (26 offsprings)
    Officer
    2006-04-12 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 12
    Kemp, Dezider Daniel
    Company Director born in May 1922
    Individual (6 offsprings)
    Officer
    ~ 2009-11-08
    OF - Director → CIF 0
  • 13
    Meade, Martyn Christopher
    Chartered Surveyor born in November 1947
    Individual (50 offsprings)
    Officer
    2017-01-19 ~ 2017-03-16
    OF - Director → CIF 0
  • 14
    Greenbury, Edward Charles
    Chartered Accountant born in January 1928
    Individual (7 offsprings)
    Officer
    ~ 1999-03-03
    OF - Director → CIF 0
  • 15
    Thewlis, Clive Roger
    Chartered Accountant born in March 1952
    Individual (6 offsprings)
    Officer
    2013-10-31 ~ 2017-09-29
    OF - Director → CIF 0
    Thewlis, Clive Roger
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 16
    Rivers, Paul Edward
    Director born in July 1954
    Individual (78 offsprings)
    Officer
    2013-10-31 ~ 2017-02-28
    OF - Director → CIF 0
  • 17
    Key, Stephen John
    Consultant born in August 1955
    Individual (10 offsprings)
    Officer
    2006-06-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    Cox, Nigel Martyn
    Commercial Director born in September 1965
    Individual (2 offsprings)
    Officer
    2016-04-07 ~ 2022-11-09
    OF - Director → CIF 0
  • 19
    THE HADLEIGH TIMBER GROUP LIMITED
    - now 06834650
    MEYER TIMBER GROUP LIMITED - 2017-01-06
    MONTAGUE MEYER TIMBER LTD - 2013-07-05
    HADLEIGH PARTNERS LIMITED - 2011-09-30
    MONTAGUE MEYER GROUP LIMITED - 2010-11-17
    HADLEIGH CAPITAL LIMITED - 2010-06-01
    MAINJOLT LIMITED - 2010-03-31
    49, Charles Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIMBMET GROUP LIMITED

Period: 1995-04-01 ~ now
Company number: 00375704
Registered names
TIMBMET GROUP LIMITED - now
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
    Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent ST11 9LW
    PRIVATE LIMITED COMPANY incorporated on 1942-08-22 (83 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • TIMBMET GROUP LIMITED
    S
    Registered number 00375704
    Kemp House, Kemp House, Cumnor Hill, Oxford, OX2 9PH
    ENGLAND
    CIF 1
  • TIMBMET GROUP LIMITED
    S
    Registered number 00375704
    Hadleigh 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 4
  • 1
    C. LEARY & CO. LIMITED
    - now 03195797
    SCOWN TWO LIMITED - 1996-06-03
    Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2017-01-19 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    MITRE-MASTER LIMITED
    - now 02818428
    COLESLAW 221 LIMITED - 1993-06-14
    Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-01-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    PELICAN OF LONDON LIMITED LIABILITY PARTNERSHIP
    OC314181
    1 Park Farm Cottages, Frome St. Quintin, Dorchester, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2007-03-09 ~ 2013-01-14
    CIF 1 - LLP Member → ME
  • 4
    TIMBMET LIMITED
    - now 03009353 00375704... (more)
    TIMBMET OXFORD LIMITED - 2004-10-12
    TIMBMET LIMITED - 2001-03-30
    TIMBMET (NO. 2) LIMITED - 1995-04-01
    COLESLAW 256 LIMITED - 1995-01-23
    Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2017-01-19 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.