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Companies/04125551

Timbersource Limited

Wholesale of wood, construction materials and sanitary equipment · Shepton Mallet

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
AK
Shares: over 50%, up to 75%

Notified 2016-07-06 · No cessation recorded

Source record 196919045
Show 2 ceased records
EK
Shares: over 25%, up to 50%

Notified 2016-07-06 · Ceased 2024-12-03

Source record 196920373
SK
Mr Stuart Johnathan KempIndividual
Significant influence or control

Notified 2016-07-06 · Ceased 2025-08-22

Source record 196920374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
SK
Stuart KempCurrent director
Appointed 2012-07-21 · 14 yrs · Director
EK
Elizabeth KempCurrent secretary
Appointed 2012-01-17 · 14 yrs
AK
Ashley KempCurrent director
Appointed 2001-04-11 · 25 yrs · Director
+1 other
Show 11 historical appointments
SF
Sam FranklinResigned director
Resigned 2018-07-01 · Director
SH
Samuel HillResigned director
Resigned 2016-09-01 · Operations Director
SK
Stuart KempResigned director
Resigned 2007-07-01 · 3 yrs · Director
OH
Olive HaynesResigned secretary
Resigned 2006-12-12 · 5 yrs · Financial Controller
EG
Eugene GibbsResigned secretary
Resigned 2006-08-31 · Book Keeper
NG
Neil GurmanResigned director
Resigned 2006-08-20 · 5 yrs · Company Director
DK
David KnightResigned director
Resigned 2006-08-20 · 1 yr · Company Director
JK
Jacqueline KempResigned secretary
Resigned 2003-02-28 · 3 yrs
Resigned 2000-12-14
SB
Sophie Broughton ThompsonResigned secretary
Resigned 2000-12-14 · 2 yrs
NB
Resigned 2000-12-14 · 2 yrs · Timber Trader

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active