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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
    TIMBMET LIMITED - 1995-04-01
    icon of addressHadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
    Active Corporate (3 parents, 3 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 27
  • 1
    Key, Stephen John
    Marketing Consultant born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2004-05-27
    OF - Director → CIF 0
  • 2
    Pagett, Gillian Mary
    Business Improvement born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2008-12-16
    OF - Director → CIF 0
  • 3
    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
  • 4
    Gallagher, Francis Patrick
    Joinery Products Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2004-10-29
    OF - Director → CIF 0
  • 5
    Bristoe, Jeremy Mark James
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Dobson, John William
    Financial Director born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-27 ~ 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
  • 7
    James, Anthony Joseph Brendan
    Group Managing Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 8
    Thewlis, Clive Roger
    Chartered Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-29 ~ 2011-12-20
    OF - Director → CIF 0
    Thewlis, Clive Roger
    Company Secretary/Director born in March 1952
    Individual (1 offspring)
    icon of calendar 2013-07-23 ~ 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
  • 9
    Cox, Nigel Martyn
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2013-07-23 ~ 2022-11-09
    OF - Director → CIF 0
  • 10
    Grossman, David Brian
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 11
    Conboy, Francis Stuart
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2003-12-18
    OF - Director → CIF 0
  • 12
    Tyler, Brett
    Business Manager born in October 1947
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    O'sullivan, Sean Daniel
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2013-07-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Boston, Neil Moir, Mr.
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-22 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Slater, David Noel
    Managing Director born in December 1935
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 16
    Kemp, Dezider Daniel
    Company Director born in May 1922
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2009-11-08
    OF - Director → CIF 0
  • 17
    Rivers, Paul Edward
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2017-02-28
    OF - Director → CIF 0
  • 18
    Tooth, Barry Lucas
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-10-07
    OF - Director → CIF 0
  • 19
    Pugh, Geoffrey Raymonde
    Sales Director born in April 1945
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2003-04-11
    OF - Director → CIF 0
  • 20
    Greenbury, Edward Charles
    Chartered Accountant born in January 1928
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1999-03-03
    OF - Director → CIF 0
  • 21
    Kemp, Rose Miriam
    Company Director born in September 1922
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2013-04-07
    OF - Director → CIF 0
  • 22
    Cole, John Peter Oswald
    Solicitor born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2004-05-27
    OF - Director → CIF 0
  • 23
    Sumner, Adrian Robert
    Purcasing Director born in March 1946
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2006-04-07
    OF - Director → CIF 0
  • 24
    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
  • 25
    Clough, Geoffrey Edmund
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 26
    icon of addressBuxton Court, 3 West Way, Oxford
    Corporate
    Officer
    1995-01-13 ~ 1995-03-01
    PE - Nominee Secretary → CIF 0
  • 27
    icon of addressBuxton Court, 3 West Way, Oxford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,362 GBP2018-05-31
    Officer
    1995-01-13 ~ 1995-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIMBMET LIMITED

Previous names
COLESLAW 256 LIMITED - 1995-01-23
TIMBMET OXFORD LIMITED - 2004-10-12
TIMBMET LIMITED - 2001-03-30
TIMBMET (NO. 2) LIMITED - 1995-04-01
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

  • TIMBMET LIMITED
    Info
    COLESLAW 256 LIMITED - 1995-01-23
    TIMBMET OXFORD LIMITED - 1995-01-23
    TIMBMET LIMITED - 1995-01-23
    TIMBMET (NO. 2) LIMITED - 1995-01-23
    Registered number 03009353
    icon of addressHadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent ST11 9LW
    PRIVATE LIMITED COMPANY incorporated on 1995-01-13 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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