TIMBERLAINE LIMITED

Company summary

Company number: 00450018
Status: ACTIVE
Incorporated / age: 24 February 194878 years
Registered office: 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 22:54 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
180 Great Portland Street, London, W1W 5QZ, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIS, Jacqui Laura ACTIVE	Secretary	22 May 2026				180, Great Portland Street, London, W1W 5QZ, United Kingdom
RIDDELL, James Hendry ACTIVE	Director	19 Dec 2025		England	February 1979	180, Great Portland Street, London, W1W 5QZ, United Kingdom
SLAVIN, Philip Simon ACTIVE	Director	13 Feb 2020		England	October 1974	180, Great Portland Street, London, W1W 5QZ, United Kingdom
DIXON, Susan Elizabeth RESIGNED	Secretary	08 Aug 2005	01 Jan 2013			Flat 1 29-31 Dingley Place, London, EC1 8BR
HEAZELL, Frances Victoria RESIGNED	Secretary	05 Oct 2016	22 May 2026			180, Great Portland Street, London, W1W 5QZ, United Kingdom
ODELL, Sandra Judith RESIGNED	Secretary	01 Jan 2013	05 Oct 2016			43-45, Portman Square, London, W1H 6LY, United Kingdom
SALTER, Dallas RESIGNED	Secretary		10 Jun 1994			15 Southdown Road, Shoreham By Sea, West Sussex, BN43 5AL
TULEY, Richard James RESIGNED	Secretary	10 Jun 1994	01 Dec 1996			1 Arun Close, Worthing, West Sussex, BN13 3HT
WHITE, Philip Martin RESIGNED	Secretary	01 Dec 1996	01 Dec 1996			19 Young Street, Perth, Perthshire, PH2 0EF
WHITE, Philip Martin RESIGNED	Secretary	01 Dec 1996	30 Sep 1998			19 Stafford Close, Chafford Hundred, Grays, Essex, RM16 6ND
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	30 Sep 1998	08 Aug 2005			St Helen's, 1 Undershaft, London, EC3P 3DQ
CARTER, Simon Geoffrey RESIGNED	Director	26 May 2015	13 Jan 2017	United Kingdom	September 1975	43-45, Portman Square, London, W1H 6LY, United Kingdom
DAWSON, John Raymond RESIGNED	Director		31 Aug 1991		August 1929	34 Hazelhurst Crescent, Worthing, West Sussex, BN14 0HN
DODD, Angus Alexander RESIGNED	Director	27 Jun 2016	07 Nov 2019	England	May 1967	180, Great Portland Street, London, W1W 5QZ, United Kingdom
DWYER, Tonianne RESIGNED	Director	30 Nov 2006	30 Nov 2006	United Kingdom	September 1962	170 Bishops Road, Fulham, London, SW6 7JG
GAVAGHAN, David Nicholas RESIGNED	Director	24 Mar 2011	16 Feb 2012	United Kingdom	August 1959	16 Grosvenor Street, London, W1K 4QF
GREENSLADE, Daniel Mark RESIGNED	Director	31 Mar 2015	26 May 2015	England	September 1976	43-45, Portman Square, London, W1H 6LY, United Kingdom
HAY, Douglas Stephen RESIGNED	Director	01 Jan 1996	30 Sep 1998		August 1943	Mandalay, Duncrievie, Glenfarg, Perthshire, PH2 9PD
HOLDER, Barrie RESIGNED	Director		30 Nov 1995		July 1945	Greenknowe, Corsiehill, Perth, PH2 7BN
INGLIS, Bruce William James RESIGNED	Director	14 Jun 1993	28 Feb 1998		January 1941	13 Bishop Terrace, Kinnesswood, Kinross, Fife, KY13 7JW
JAMES, Maxwell David Shaw RESIGNED	Director	25 May 2012	27 Jun 2016	England	January 1967	43-45, Portman Square, London, W1H 6LY, United Kingdom
JENKINS, Michael Ben RESIGNED	Director	13 Jan 2017	31 Dec 2020	United Kingdom	September 1972	180, Great Portland Street, London, W1W 5QZ, United Kingdom
LAXTON, Christopher James Wentworth, Mr RESIGNED	Director	01 Dec 2000	08 Aug 2005	United Kingdom	July 1960	High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
ROBB, David Forrest Milne RESIGNED	Director	28 Feb 1998	01 Dec 2000		February 1951	15 Buchan Drive, Perth, PH1 1NQ
ROBERTSON, William Nelson RESIGNED	Director		31 Dec 1995		December 1933	Torwood Kinnoull Hill Place, Perth, PH2 7DD
SAUNDERS, James Michael Edward RESIGNED	Director	13 Jan 2017	19 Dec 2025	England	May 1966	180, Great Portland Street, London, W1W 5QZ, United Kingdom
SHATTOCK, Nicholas Simon Keith RESIGNED	Director	08 Aug 2005	24 Mar 2011	England	October 1959	1 Court Lane, Dulwich, London, SE21 7DH
SMYTH, Kevin Gerald RESIGNED	Director		30 Jun 1994		May 1948	Longhovel Twineham Lane, Twineham, Haywards Heath, West Sussex, RH17 5NP
STEARN, Richard James RESIGNED	Director	30 Oct 2012	31 Mar 2015	United Kingdom	August 1968	43-45, Portman Square, London, W1H 6LY, United Kingdom
STEPHENS, Basil James RESIGNED	Director		01 Dec 1996		September 1938	Oatscroft, Heyshott, Midhurst, West Sussex, GU29 0DZ
TULEY, Richard James RESIGNED	Director		01 Dec 1996		February 1942	1 Arun Close, Worthing, West Sussex, BN13 3HT
WOMACK, Ian Bryan RESIGNED	Director	01 Dec 2000	08 Aug 2005		July 1953	Fetherston House, Walnut Hill Surlingham, Norwich, Norfolk, NR14 7DQ
WORTHINGTON, Rebecca Jane RESIGNED	Director	25 May 2012	31 Oct 2012	England	October 1971	16 Grosvenor Street, London, W1K 4QF
WYATT, Adrian Roger RESIGNED	Director	08 Aug 2005	25 May 2012	England	January 1948	Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE

WILLIS, Jacqui Laura ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

RIDDELL, James Hendry ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: England
Date of birth: February 1979
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

SLAVIN, Philip Simon ACTIVE
Role: Director
Appointed on: 13 Feb 2020
Country of Residence: England
Date of birth: October 1974
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

DIXON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 08 Aug 2005
Resigned on: 01 Jan 2013
Address: Flat 1 29-31 Dingley Place, London, EC1 8BR

HEAZELL, Frances Victoria RESIGNED
Role: Secretary
Appointed on: 05 Oct 2016
Resigned on: 22 May 2026
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

ODELL, Sandra Judith RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 05 Oct 2016
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

SALTER, Dallas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 1994
Address: 15 Southdown Road, Shoreham By Sea, West Sussex, BN43 5AL

TULEY, Richard James RESIGNED
Role: Secretary
Appointed on: 10 Jun 1994
Resigned on: 01 Dec 1996
Address: 1 Arun Close, Worthing, West Sussex, BN13 3HT

WHITE, Philip Martin RESIGNED
Role: Secretary
Appointed on: 01 Dec 1996
Resigned on: 01 Dec 1996
Address: 19 Young Street, Perth, Perthshire, PH2 0EF

WHITE, Philip Martin RESIGNED
Role: Secretary
Appointed on: 01 Dec 1996
Resigned on: 30 Sep 1998
Address: 19 Stafford Close, Chafford Hundred, Grays, Essex, RM16 6ND

AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 08 Aug 2005
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 26 May 2015
Resigned on: 13 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

DAWSON, John Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1991
Date of birth: August 1929
Address: 34 Hazelhurst Crescent, Worthing, West Sussex, BN14 0HN

DODD, Angus Alexander RESIGNED
Role: Director
Appointed on: 27 Jun 2016
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: May 1967
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

DWYER, Tonianne RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 170 Bishops Road, Fulham, London, SW6 7JG

GAVAGHAN, David Nicholas RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 16 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 16 Grosvenor Street, London, W1K 4QF

GREENSLADE, Daniel Mark RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 26 May 2015
Country of Residence: England
Date of birth: September 1976
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

HAY, Douglas Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 1998
Date of birth: August 1943
Address: Mandalay, Duncrievie, Glenfarg, Perthshire, PH2 9PD

HOLDER, Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: July 1945
Address: Greenknowe, Corsiehill, Perth, PH2 7BN

INGLIS, Bruce William James RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 28 Feb 1998
Date of birth: January 1941
Address: 13 Bishop Terrace, Kinnesswood, Kinross, Fife, KY13 7JW

JAMES, Maxwell David Shaw RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 27 Jun 2016
Country of Residence: England
Date of birth: January 1967
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

JENKINS, Michael Ben RESIGNED
Role: Director
Appointed on: 13 Jan 2017
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

LAXTON, Christopher James Wentworth, Mr RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 08 Aug 2005
Country of Residence: United Kingdom
Date of birth: July 1960
Address: High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ

ROBB, David Forrest Milne RESIGNED
Role: Director
Appointed on: 28 Feb 1998
Resigned on: 01 Dec 2000
Date of birth: February 1951
Address: 15 Buchan Drive, Perth, PH1 1NQ

ROBERTSON, William Nelson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: December 1933
Address: Torwood Kinnoull Hill Place, Perth, PH2 7DD

SAUNDERS, James Michael Edward RESIGNED
Role: Director
Appointed on: 13 Jan 2017
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: May 1966
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

SHATTOCK, Nicholas Simon Keith RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 24 Mar 2011
Country of Residence: England
Date of birth: October 1959
Address: 1 Court Lane, Dulwich, London, SE21 7DH

SMYTH, Kevin Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: May 1948
Address: Longhovel Twineham Lane, Twineham, Haywards Heath, West Sussex, RH17 5NP

STEARN, Richard James RESIGNED
Role: Director
Appointed on: 30 Oct 2012
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

STEPHENS, Basil James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1996
Date of birth: September 1938
Address: Oatscroft, Heyshott, Midhurst, West Sussex, GU29 0DZ

TULEY, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1996
Date of birth: February 1942
Address: 1 Arun Close, Worthing, West Sussex, BN13 3HT

WOMACK, Ian Bryan RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 08 Aug 2005
Date of birth: July 1953
Address: Fetherston House, Walnut Hill Surlingham, Norwich, Norfolk, NR14 7DQ

WORTHINGTON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: October 1971
Address: 16 Grosvenor Street, London, W1K 4QF

WYATT, Adrian Roger RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 25 May 2012
Country of Residence: England
Date of birth: January 1948
Address: Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
03 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Feb 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1957	Satisfied
15 Mar 1954	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 1953	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 1951	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1951	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 1951	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 1951	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 1950	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 1949	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1948	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.