TIMBMET GROUP LIMITED

Company summary

Company number: 00375704
Status: ACTIVE
Incorporated / age: 22 August 194284 years
Registered office: Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 01:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom
Nature of business
Wholesale of wood, construction materials and sanitary equipment
Previous company names
TIMBMET LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TIMBMET GROUP LIMITED

Company summary

Company number: 00375704
Status: ACTIVE
Incorporated / age: 22 August 194284 years
Registered office: Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 01:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom
Nature of business
Wholesale of wood, construction materials and sanitary equipment
Previous company names
TIMBMET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNETT, Darren Karl ACTIVE	Director	19 Jan 2017		United Kingdom	February 1974	Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom
CLOUGH, Geoffrey Edmund RESIGNED	Secretary		30 Sep 2002			46 Laurel Drive, Southmoor, Abingdon, Oxfordshire, OX13 5DJ
DOBSON, John William RESIGNED	Secretary	12 Apr 2006	30 Apr 2013			Japonica Cottage Blacksmith Lane, Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2UH
GROSSMAN, David Brian RESIGNED	Secretary	01 Oct 2002	12 Apr 2006			28 The Drive, Edgware, Middlesex, HA8 8PT
THEWLIS, Clive Roger RESIGNED	Secretary	30 Apr 2013	29 Sep 2017			Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom
COLE, John Peter Oswald RESIGNED	Director	15 Jul 1999	07 Apr 2016	England	May 1946	Seacourt Tower, West Way, Oxford, OX2 0FB, England
COX, Nigel Martyn RESIGNED	Director	07 Apr 2016	09 Nov 2022	England	September 1965	Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom
DOBSON, John William RESIGNED	Director	15 Apr 2008	30 Apr 2013	England	December 1951	Japonica Cottage Blacksmith Lane, Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2UH
FINEMAN, Simon RESIGNED	Director	01 Apr 1997	19 Jan 2017	England	December 1959	Kemp House, Cumnor Hill, Oxford, Oxfordshire, OX2 9PH
GREENBURY, Edward Charles RESIGNED	Director		03 Mar 1999		January 1928	8 Willowdene, View Road Highgate, London, N6 4DE
JAMES, Anthony Joseph Brendan RESIGNED	Director		22 May 2000	United Kingdom	April 1956	28 Orchard Close, Eynsham, Witney, Oxfordshire, OX29 4EZ
KEMP, Dezider Daniel RESIGNED	Director		08 Nov 2009	England	May 1922	4 Paddox Close, Squitchey Lane, Oxford, Oxfordshire, OX2 7LR
KEMP, Rose Miriam RESIGNED	Director		07 Apr 2013	England	September 1922	4 Paddox Close, Squitchey Lane, Oxford, Oxfordshire, OX2 7LR
KEY, Stephen John RESIGNED	Director	22 Jun 2006	30 Apr 2013	United Kingdom	August 1955	Vron, St Georges Street, Shrewsbury, Shropshire, SY3 8QA
MEADE, Martyn Christopher RESIGNED	Director	19 Jan 2017	16 Mar 2017	United Kingdom	November 1947	Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom
PENA, Carlos Fernandez RESIGNED	Director	22 Jun 2006	19 Oct 2011	Spain	November 1950	Apt 421 Marques De La Ensena No 16, Madrid, 28004, Spain
RIVERS, Paul Edward RESIGNED	Director	31 Oct 2013	28 Feb 2017	England	July 1954	Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom
RUDD, Christopher John RESIGNED	Director	19 Jan 2017	07 Jan 2026	United Kingdom	September 1973	Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom
SUMNER, Adrian Robert RESIGNED	Director		30 Mar 1995		March 1946	Annerley, 123 Abingdon Road, Standlake, Oxfordshire, OX8 7QN
THEWLIS, Clive Roger RESIGNED	Director	31 Oct 2013	29 Sep 2017	England	March 1952	Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

BARNETT, Darren Karl ACTIVE
Role: Director
Appointed on: 19 Jan 2017
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

CLOUGH, Geoffrey Edmund RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2002
Address: 46 Laurel Drive, Southmoor, Abingdon, Oxfordshire, OX13 5DJ

DOBSON, John William RESIGNED
Role: Secretary
Appointed on: 12 Apr 2006
Resigned on: 30 Apr 2013
Address: Japonica Cottage Blacksmith Lane, Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2UH

GROSSMAN, David Brian RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 12 Apr 2006
Address: 28 The Drive, Edgware, Middlesex, HA8 8PT

THEWLIS, Clive Roger RESIGNED
Role: Secretary
Appointed on: 30 Apr 2013
Resigned on: 29 Sep 2017
Address: Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

COLE, John Peter Oswald RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 07 Apr 2016
Country of Residence: England
Date of birth: May 1946
Address: Seacourt Tower, West Way, Oxford, OX2 0FB, England

COX, Nigel Martyn RESIGNED
Role: Director
Appointed on: 07 Apr 2016
Resigned on: 09 Nov 2022
Country of Residence: England
Date of birth: September 1965
Address: Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

DOBSON, John William RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: December 1951
Address: Japonica Cottage Blacksmith Lane, Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2UH

FINEMAN, Simon RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 19 Jan 2017
Country of Residence: England
Date of birth: December 1959
Address: Kemp House, Cumnor Hill, Oxford, Oxfordshire, OX2 9PH

GREENBURY, Edward Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1999
Date of birth: January 1928
Address: 8 Willowdene, View Road Highgate, London, N6 4DE

JAMES, Anthony Joseph Brendan RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2000
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 28 Orchard Close, Eynsham, Witney, Oxfordshire, OX29 4EZ

KEMP, Dezider Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2009
Country of Residence: England
Date of birth: May 1922
Address: 4 Paddox Close, Squitchey Lane, Oxford, Oxfordshire, OX2 7LR

KEMP, Rose Miriam RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2013
Country of Residence: England
Date of birth: September 1922
Address: 4 Paddox Close, Squitchey Lane, Oxford, Oxfordshire, OX2 7LR

KEY, Stephen John RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Vron, St Georges Street, Shrewsbury, Shropshire, SY3 8QA

MEADE, Martyn Christopher RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 16 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

PENA, Carlos Fernandez RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 19 Oct 2011
Country of Residence: Spain
Date of birth: November 1950
Address: Apt 421 Marques De La Ensena No 16, Madrid, 28004, Spain

RIVERS, Paul Edward RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: July 1954
Address: Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

RUDD, Christopher John RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 07 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

SUMNER, Adrian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1995
Date of birth: March 1946
Address: Annerley, 123 Abingdon Road, Standlake, Oxfordshire, OX8 7QN

THEWLIS, Clive Roger RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: March 1952
Address: Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
26 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
11 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BARNETT, Darren Karl ACTIVE

Director

19 Jan 2017

United Kingdom

February 1974

Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

CLOUGH, Geoffrey Edmund RESIGNED

Secretary

30 Sep 2002

46 Laurel Drive, Southmoor, Abingdon, Oxfordshire, OX13 5DJ

DOBSON, John William RESIGNED

Secretary

12 Apr 2006

30 Apr 2013

Japonica Cottage Blacksmith Lane, Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2UH

GROSSMAN, David Brian RESIGNED

Secretary

01 Oct 2002

12 Apr 2006

28 The Drive, Edgware, Middlesex, HA8 8PT

THEWLIS, Clive Roger RESIGNED

Secretary

30 Apr 2013

29 Sep 2017

Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

COLE, John Peter Oswald RESIGNED

Director

15 Jul 1999

07 Apr 2016

England

May 1946

Seacourt Tower, West Way, Oxford, OX2 0FB, England

COX, Nigel Martyn RESIGNED

Director

07 Apr 2016

09 Nov 2022

England

September 1965

Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

DOBSON, John William RESIGNED

Director

15 Apr 2008

30 Apr 2013

England

December 1951

Japonica Cottage Blacksmith Lane, Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2UH

FINEMAN, Simon RESIGNED

Director

01 Apr 1997

19 Jan 2017

England

December 1959

Kemp House, Cumnor Hill, Oxford, Oxfordshire, OX2 9PH

GREENBURY, Edward Charles RESIGNED

Director

03 Mar 1999

January 1928

8 Willowdene, View Road Highgate, London, N6 4DE

JAMES, Anthony Joseph Brendan RESIGNED

Director

22 May 2000

United Kingdom

April 1956

28 Orchard Close, Eynsham, Witney, Oxfordshire, OX29 4EZ

KEMP, Dezider Daniel RESIGNED

Director

08 Nov 2009

England

May 1922

4 Paddox Close, Squitchey Lane, Oxford, Oxfordshire, OX2 7LR

KEMP, Rose Miriam RESIGNED

Director

07 Apr 2013

England

September 1922

4 Paddox Close, Squitchey Lane, Oxford, Oxfordshire, OX2 7LR

KEY, Stephen John RESIGNED

Director

22 Jun 2006

30 Apr 2013

United Kingdom

August 1955

Vron, St Georges Street, Shrewsbury, Shropshire, SY3 8QA

MEADE, Martyn Christopher RESIGNED

Director

19 Jan 2017

16 Mar 2017

United Kingdom

November 1947

Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

PENA, Carlos Fernandez RESIGNED

Director

22 Jun 2006

19 Oct 2011

Spain

November 1950

Apt 421 Marques De La Ensena No 16, Madrid, 28004, Spain

RIVERS, Paul Edward RESIGNED

Director

31 Oct 2013

28 Feb 2017

England

July 1954

Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

RUDD, Christopher John RESIGNED

Director

19 Jan 2017

07 Jan 2026

United Kingdom

September 1973

Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

SUMNER, Adrian Robert RESIGNED

Director

30 Mar 1995

March 1946

Annerley, 123 Abingdon Road, Standlake, Oxfordshire, OX8 7QN

THEWLIS, Clive Roger RESIGNED

Director

31 Oct 2013

29 Sep 2017

England

March 1952

Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom