TIMBERA LIMITED

Company summary

0 outstanding charges

Company number: 00441153
Status: DISSOLVED
Incorporated / age: 23 August 194765 years
Registered office: Alexandra Dock, Newport, South Wales, NP9 2WA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 04:13 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
Alexandra Dock, Newport, South Wales, NP9 2WA
Nature of business
Other manufacturing n.e.c.
Previous company names
FINNFOREST BBH LIMITED
BURT BOULTON & HAYWOOD LIMITED
CRAWLEY TIMBER COMPANY LIMITED
LEWES ROAD SAWMILLS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLASON, Deborah Jane ACTIVE	Secretary	26 Jun 1998				44 The Nurseries, Langstone, Newport, South Wales, NP18 2NT
CLASON, William ACTIVE	Director	26 Jun 1998		Wales	June 1958	44 The Nurseries, Langstone, Newport, South Wales, NP18 2NT
FORREST, Robert Keith RESIGNED	Secretary		30 Apr 1993			8 Pine Close, Ingatestone, Essex, CM4 9EG
GAMMAGE, Richard Ellis RESIGNED	Secretary	01 May 1993	10 Aug 1994			Little Cottage, The Common, Cranleigh, Surrey, GU6 8NR
STEVENSON, Robin Teacher RESIGNED	Secretary	10 Aug 1994	26 Jun 1998			Sunnydale Friarsbrae, Linlithgow, West Lothian, EH49 6BQ
ALLAN, Roderick Bruce RESIGNED	Director	21 Oct 2005	03 Apr 2012	Scotland	April 1967	Anwoth Cottage, Edinburgh Road, Cockenzie, East Lothian, EH32 0HJ
CONINX, Jonathan Roger RESIGNED	Director		10 Aug 1994		July 1955	10 Warwick Close, Parkwood Road, Bexley, Kent, DA5 3NL
JONES, Roderick Forbes RESIGNED	Director	10 Aug 1994	26 Jun 1998	Scotland	September 1939	Nether Kinneddar, Saline, Fife, KY12 9LJ
JONES, Tom Allan Bruce RESIGNED	Director	10 Aug 1994	26 Jun 1998	Scotland	August 1941	15 Queen's Gate Dowanhill Street, Glasgow, G12
LALLUKKA, Harri RESIGNED	Director	26 Jun 1998	13 Oct 1999		March 1947	Huttskallionkatu 11a1, Savonlinna, 57100
LUHTASELA, Markku Johannes RESIGNED	Director	26 Jun 1998	03 Apr 2000		October 1956	Keikanniementie 4, Mantta, 35800, Finalnd
PARKS, Alan Geoffrey RESIGNED	Director		09 Feb 2000		June 1935	Freshfield Cardinals Green, Horseheath, Cambridge, Cambridgeshire, CB1 6QX
ROBERTS, James RESIGNED	Director		10 Aug 1994		April 1953	1 Waldron Mews, Old Church Street, London, SW3 5BT
TOMKINS, Alan Robert RESIGNED	Director		10 Aug 1994		March 1953	Quoins Goldsmith Avenue, Crowborough, East Sussex, TN6 1RH
VESTERINEN, Jukka RESIGNED	Director	03 Apr 2000	21 Oct 2005		December 1946	Pakkaspolich 13, Vaaksy, Fin 17200, Finland

CLASON, Deborah Jane ACTIVE
Role: Secretary
Appointed on: 26 Jun 1998
Address: 44 The Nurseries, Langstone, Newport, South Wales, NP18 2NT

CLASON, William ACTIVE
Role: Director
Appointed on: 26 Jun 1998
Country of Residence: Wales
Date of birth: June 1958
Address: 44 The Nurseries, Langstone, Newport, South Wales, NP18 2NT

FORREST, Robert Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1993
Address: 8 Pine Close, Ingatestone, Essex, CM4 9EG

GAMMAGE, Richard Ellis RESIGNED
Role: Secretary
Appointed on: 01 May 1993
Resigned on: 10 Aug 1994
Address: Little Cottage, The Common, Cranleigh, Surrey, GU6 8NR

STEVENSON, Robin Teacher RESIGNED
Role: Secretary
Appointed on: 10 Aug 1994
Resigned on: 26 Jun 1998
Address: Sunnydale Friarsbrae, Linlithgow, West Lothian, EH49 6BQ

ALLAN, Roderick Bruce RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 03 Apr 2012
Country of Residence: Scotland
Date of birth: April 1967
Address: Anwoth Cottage, Edinburgh Road, Cockenzie, East Lothian, EH32 0HJ

CONINX, Jonathan Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1994
Date of birth: July 1955
Address: 10 Warwick Close, Parkwood Road, Bexley, Kent, DA5 3NL

JONES, Roderick Forbes RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 26 Jun 1998
Country of Residence: Scotland
Date of birth: September 1939
Address: Nether Kinneddar, Saline, Fife, KY12 9LJ

JONES, Tom Allan Bruce RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 26 Jun 1998
Country of Residence: Scotland
Date of birth: August 1941
Address: 15 Queen's Gate Dowanhill Street, Glasgow, G12

LALLUKKA, Harri RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 13 Oct 1999
Date of birth: March 1947
Address: Huttskallionkatu 11a1, Savonlinna, 57100

LUHTASELA, Markku Johannes RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 03 Apr 2000
Date of birth: October 1956
Address: Keikanniementie 4, Mantta, 35800, Finalnd

PARKS, Alan Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 2000
Date of birth: June 1935
Address: Freshfield Cardinals Green, Horseheath, Cambridge, Cambridgeshire, CB1 6QX

ROBERTS, James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1994
Date of birth: April 1953
Address: 1 Waldron Mews, Old Church Street, London, SW3 5BT

TOMKINS, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1994
Date of birth: March 1953
Address: Quoins Goldsmith Avenue, Crowborough, East Sussex, TN6 1RH

VESTERINEN, Jukka RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 21 Oct 2005
Date of birth: December 1946
Address: Pakkaspolich 13, Vaaksy, Fin 17200, Finland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 1994	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)

Registers

Exemptions

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