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Companies/00375704

Timbmet Group Limited

Private Limited Company · Stoke On Trent

ActiveUnited KingdomIncorporated 1942Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
The Hadleigh Timber Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-19 · No cessation recorded

Source record 122216763
Show 1 ceased record
SF
Mr Simon FinemanIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-01-19

Source record 133411900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
DB
Darren BarnettCurrent director
Appointed 2017-01-19 · 9 yrs · Group Finance Director
+17 others
Show 19 historical appointments
MM
Martyn MeadeResigned director
Resigned 2017-01-19 · Chartered Surveyor
CR
Christopher RuddResigned director
Resigned 2017-01-19 · 8 yrs · Chief Executive
NC
Nigel CoxResigned director
Resigned 2016-04-07 · 6 yrs · Commercial Director
CT
Clive ThewlisResigned director
Resigned 2013-10-31 · 3 yrs · Chartered Accountant
PR
Paul RiversResigned director
Resigned 2013-10-31 · 3 yrs · Director
CT
Clive ThewlisResigned secretary
Resigned 2013-04-30 · 4 yrs
JD
John DobsonResigned directorResigned secretary
Resigned 2008-04-15 · 5 yrs · Financial Director
CP
Carlos PenaResigned director
Resigned 2006-06-22 · 5 yrs · Director
SK
Stephen KeyResigned director
Resigned 2006-06-22 · 6 yrs · Consultant
DG
David GrossmanResigned secretary
Resigned 2002-10-01 · 3 yrs
JC
John ColeResigned director
Resigned 1999-07-15 · 16 yrs · Solicitor
SF
Simon FinemanResigned director
Resigned 1997-04-01 · 19 yrs · Operations Dir
AS
Adrian SumnerResigned director
Resigned 1992-11-30 · 2 yrs · Purchasing Director
AJ
Anthony JamesResigned director
Resigned 1992-11-30 · 7 yrs · Group Managing Director
GC
Geoffrey CloughResigned secretary
Resigned 1992-11-30 · 9 yrs
RK
Rose KempResigned director
Resigned 1992-11-30 · 20 yrs · Company Director
DK
Dezider KempResigned director
Resigned 1992-11-30 · 16 yrs · Company Director
EG
Edward GreenburyResigned director
Resigned 1992-11-30 · 6 yrs · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active