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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 17
  • 1
    Leaf, Michael
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Ashton, Helen Louise
    Born in June 1962
    Individual (157 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Hooper, Graham Paul
    Born in March 1956
    Individual (42 offsprings)
    Officer
    2004-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Sowerby, David Richard
    Co Director & Secretary born in February 1945
    Individual (63 offsprings)
    Officer
    2004-09-06 ~ 2006-10-02
    OF - Director → CIF 0
    Sowerby, David Richard
    Co Director & Secretary
    Individual (63 offsprings)
    Officer
    2004-09-06 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 5
    Lee, Sarah
    Group Financial Controller born in September 1979
    Individual (61 offsprings)
    Officer
    2018-09-14 ~ 2019-05-07
    OF - Director → CIF 0
  • 6
    Wilson, Richard Haigh
    Chief Executive born in July 1948
    Individual (46 offsprings)
    Officer
    2000-04-03 ~ 2004-09-06
    OF - Director → CIF 0
  • 7
    Rayner, Thomas
    Managing Director born in March 1957
    Individual (5 offsprings)
    Officer
    ~ 1993-08-30
    OF - Director → CIF 0
  • 8
    Magson, Andrew
    Group Finance Director born in September 1966
    Individual (78 offsprings)
    Officer
    2006-10-02 ~ 2020-02-06
    OF - Director → CIF 0
    Magson, Andrew
    Group Finance Director
    Individual (78 offsprings)
    Officer
    2006-10-02 ~ 2020-02-06
    OF - Secretary → CIF 0
  • 9
    Orr, Alex
    Director born in July 1933
    Individual (9 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Reeder, Philip
    Managing Director born in September 1954
    Individual (24 offsprings)
    Officer
    1995-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 11
    Hauxwell, Timothy Norbury
    Director born in April 1948
    Individual (17 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 12
    Preston, David Stephen
    Managing Director born in November 1945
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2011-07-08
    OF - Director → CIF 0
  • 13
    Taylor, Martyn
    Director born in April 1960
    Individual (18 offsprings)
    Officer
    1997-09-01 ~ 2004-09-06
    OF - Director → CIF 0
    Taylor, Martyn
    Individual (18 offsprings)
    Officer
    2001-05-31 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 14
    Hewitt, John Donald Kerr
    Chartered Secretary born in July 1943
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ 2001-05-31
    OF - Director → CIF 0
    Hewitt, John Donald Kerr
    Individual (9 offsprings)
    Officer
    ~ 2001-05-31
    OF - Secretary → CIF 0
  • 15
    Peek, Philip
    Managing Director born in March 1963
    Individual (2 offsprings)
    Officer
    1996-05-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Mell, Maryann
    Managing Director born in April 1968
    Individual (5 offsprings)
    Officer
    1993-09-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 17
    THE ALUMASC GROUP PLC
    - now 01767387
    INGAL LIMITED - 1986-03-17
    PRECIS (246) LIMITED - 1984-05-29
    Station Road, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (28 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TIMLOC BUILDING PRODUCTS LIMITED

Period: 1987-12-03 ~ now
Company number: 00930724
Registered names
TIMLOC BUILDING PRODUCTS LIMITED - now
TIMPAK LIMITED - 1987-12-03
Standard Industrial Classification
99999 - Dormant Company

  • TIMLOC BUILDING PRODUCTS LIMITED
    Info
    TIMPAK LIMITED - 1987-12-03
    Registered number 00930724
    C/o The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire NN15 5JP
    PRIVATE LIMITED COMPANY incorporated on 1968-04-19 (57 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.