Company information:
Timbmet Group Limited (No: 00375704)
Address: HADLEIGH BUSINESS PARK GRINDLEY LANE, BLYTHE BRIDGE, STOKE ON TRENT, ST11 9LW, UNITED KINGDOM
Status: Active
Incorporated: 22-Aug-1942
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 46730 - Wholesale of wood, construction materials and sanitary equipment
Current Director: DARREN KARL BARNETT ( DOB: Feb-1974 From: Jan-2017 )
Current Director: CHRISTOPHER JOHN RUDD ( DOB: Sep-1973 From: Jan-2017 )
Resigned Director: JOHN PETER OSWALD COLE ( DOB: May-1946 From: Jul-1999 To: Apr-2016 )
Resigned Director: NIGEL MARTYN COX ( DOB: Sep-1965 From: Apr-2016 To: Nov-2022 )
Resigned Director: JOHN WILLIAM DOBSON ( DOB: Dec-1951 From: Apr-2008 To: Apr-2013 )
Resigned Director: SIMON FINEMAN ( DOB: Dec-1959 From: Apr-1997 To: Jan-2017 )
Resigned Director: EDWARD CHARLES GREENBURY ( DOB: Jan-1928 From: Nov-1992 To: Mar-1999 )
Resigned Director: ANTHONY JOSEPH BRENDAN JAMES ( DOB: Apr-1956 From: Nov-1992 To: May-2000 )
Resigned Director: DEZIDER DANIEL KEMP ( DOB: May-1922 From: Nov-1992 To: Nov-2009 )
Resigned Director: ROSE MIRIAM KEMP ( DOB: Sep-1922 From: Nov-1992 To: Apr-2013 )
Resigned Director: STEPHEN JOHN KEY ( DOB: Aug-1955 From: Jun-2006 To: Apr-2013 )
Resigned Director: MARTYN CHRISTOPHER MEADE ( DOB: Nov-1947 From: Jan-2017 To: Mar-2017 )
Resigned Director: CARLOS FERNANDEZ PENA ( DOB: Nov-1950 From: Jun-2006 To: Oct-2011 )
Resigned Director: PAUL EDWARD RIVERS ( DOB: Jul-1954 From: Oct-2013 To: Feb-2017 )
Resigned Director: ADRIAN ROBERT SUMNER ( DOB: Mar-1946 From: Nov-1992 To: Mar-1995 )
Resigned Director: CLIVE ROGER THEWLIS ( DOB: Mar-1952 From: Oct-2013 To: Sep-2017 )
Resigned Secretary: GEOFFREY EDMUND CLOUGH ( DOB: Mar-1950 From: Nov-1992 To: Sep-2002 )
Resigned Secretary: JOHN WILLIAM DOBSON ( DOB: Dec-1951 From: Apr-2006 To: Apr-2013 )
Resigned Secretary: DAVID BRIAN GROSSMAN ( DOB: May-1951 From: Oct-2002 To: Apr-2006 )
Resigned Secretary: CLIVE ROGER THEWLIS ( From: Apr-2013 To: Sep-2017 )
Persons of Significant Control:
The Hadleigh Timber Group Limited, 49 Charles Street, London, W1J 5EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-19)
Mr Simon Fineman, Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-01-19)