Timbco (UK) Limited
Private Limited Company · Southampton
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedElliott Brothers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-08-01 · No cessation recorded
Source record 127842990Show 4 ceased records
KW
Mrs Katherine WallaceIndividual
Shares: over 25%, up to 50%
Notified 2018-04-05 · Ceased 2018-04-05
Source record 129941950IS
Mr Ian Charles SaundersIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-10-26
Source record 122402539IS
Mr Ian Charles SaundersIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-01-24
Source record 129133357SW
Mr Scott Hugh WallaceIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2025-08-01
Source record 129133360People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalPC
Paul William ChadwickCurrent secretary
Appointed 2025-08-01 · 1 yr
Show 8 historical appointments
IS
Ian SaundersResigned director
Resigned 2019-12-05 · 2 yrs · Director
KW
Katherine WallaceResigned director
Resigned 2018-02-22 · 7 yrs · Customer Service Advisor
SW
Scott WallaceResigned director
Resigned 2013-05-01 · 12 yrs · Company Director
CorpBrighton Secretary LimitedResigned secretary
Resigned 2000-05-03
CorpBrighton Director LimitedResigned director
Resigned 2000-05-03
NC
Resigned 2000-05-03 · 12 yrs · Timber Merchant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active