TAYLORMADE TIMBER PRODUCTS LTD

Company summary

Company number: 00584004
Status: ACTIVE
Incorporated / age: 15 May 195769 years
Registered office: Sherburn Hill, Durham, County Durham, DH6 1PS
Accounts due: 30 September 2027
Confirmation statement due: 17 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 10:15 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
Sherburn Hill, Durham, County Durham, DH6 1PS
Nature of business
Other manufacturing n.e.c.
Previous company names
TAYLOR MADE TIMBER PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Stuart ACTIVE	Secretary	28 Feb 2021				C/O James Jones & Sons Ltd, Broomage Avenue, Larbert, FK5 4NQ, Scotland
BALFOUR, Edward Francis ACTIVE	Director	28 Feb 2021		Scotland	April 1965	C/O James Jones & Sons Ltd, Broomage Avenue, Larbert, FK5 4NQ, Scotland
BRUCE JONES, Tom Reid ACTIVE	Director	28 Feb 2021		Scotland	September 1968	C/O James Jones & Sons Ltd, Broomage Avenue, Larbert, FK5 4NQ, Scotland
PENROSE, Suzanne Claire ACTIVE	Director	01 Nov 2014		England	March 1987	Sherburn Hill, Durham, County Durham, DH6 1PS
ROBERTS, Stuart ACTIVE	Director	28 Feb 2021		Scotland	April 1973	C/O James Jones & Sons Ltd, Broomage Avenue, Larbert, FK5 4NQ, Scotland
WENTWORTH, Jillian Anne ACTIVE	Director	01 Mar 2009		England	September 1980	Sherburn Hill, Durham, County Durham, DH6 1PS
COLLINS, Deborah Jane RESIGNED	Secretary	16 Oct 2006	30 Jun 2008			18 Townley Fields, Rowlands Gill, Tyne And Wear, NE39 1RB
FINNIGAN, David Thomas RESIGNED	Secretary	02 Jan 2009	30 Oct 2014			2, Seven Hills Court, Spennymoor, County Durham, DL16 6FH, United Kingdom
PENROSE, Suzanne Claire RESIGNED	Secretary	01 Nov 2014	28 Feb 2021			Sherburn Hill, Durham, County Durham, DH6 1PS
TAYLOR, Margaret RESIGNED	Secretary		02 Oct 1995			Bainbridge House, High Street, Carville, Durham City, DH1 1BE
WENTWORTH, Ericia Anne RESIGNED	Secretary	02 Oct 1995	16 Oct 2006			7 Keldale Gardens, Sharow, Ripon, North Yorkshire, HG4 5BA
WENTWORTH, Jillian Anne RESIGNED	Secretary	02 Apr 2008	03 Jan 2009			17, Highbury, Newcastle Upon Tyne, Tyne And Wear, NE2 3DX, United Kingdom
FINNIGAN, David Thomas RESIGNED	Director	02 Jan 2009	30 Oct 2014	England	August 1960	2, Seven Hills Court, Spennymoor, County Durham, DL16 6FH, United Kingdom
TAYLOR, Clifford Wells RESIGNED	Director		02 Oct 1995		March 1949	Greenridges, High Street, Carrville, Durham, County Durham, DH1 1BE
TAYLOR, Herbert Wells RESIGNED	Director		02 Oct 1995		October 1923	Bainbridge House, High Street, Carville, Co Durham, DH1 1BE
TAYLOR, Margaret RESIGNED	Director		02 Oct 1995		May 1925	Bainbridge House, High Street, Carville, Durham City, DH1 1BE
TAYLOR, Patricia Jean RESIGNED	Director		02 Oct 1995	United Kingdom	October 1945	2 The Willows, Carrville, Durham, DH1 1BP
WENTWORTH, Douglas John RESIGNED	Director	02 Oct 1995	28 Feb 2021	England	March 1953	Sherburn Hill, Durham, County Durham, DH6 1PS
WOOLSTON, Linda Helen RESIGNED	Director	01 Sep 2008	22 Jan 2013	England	July 1961	Sopwith House 81 Sigrist Square, Kingston Upon Thames, Surrey, KT2 6JY

ROBERTS, Stuart ACTIVE
Role: Secretary
Appointed on: 28 Feb 2021
Address: C/O James Jones & Sons Ltd, Broomage Avenue, Larbert, FK5 4NQ, Scotland

BALFOUR, Edward Francis ACTIVE
Role: Director
Appointed on: 28 Feb 2021
Country of Residence: Scotland
Date of birth: April 1965
Address: C/O James Jones & Sons Ltd, Broomage Avenue, Larbert, FK5 4NQ, Scotland

BRUCE JONES, Tom Reid ACTIVE
Role: Director
Appointed on: 28 Feb 2021
Country of Residence: Scotland
Date of birth: September 1968
Address: C/O James Jones & Sons Ltd, Broomage Avenue, Larbert, FK5 4NQ, Scotland

PENROSE, Suzanne Claire ACTIVE
Role: Director
Appointed on: 01 Nov 2014
Country of Residence: England
Date of birth: March 1987
Address: Sherburn Hill, Durham, County Durham, DH6 1PS

ROBERTS, Stuart ACTIVE
Role: Director
Appointed on: 28 Feb 2021
Country of Residence: Scotland
Date of birth: April 1973
Address: C/O James Jones & Sons Ltd, Broomage Avenue, Larbert, FK5 4NQ, Scotland

WENTWORTH, Jillian Anne ACTIVE
Role: Director
Appointed on: 01 Mar 2009
Country of Residence: England
Date of birth: September 1980
Address: Sherburn Hill, Durham, County Durham, DH6 1PS

COLLINS, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 16 Oct 2006
Resigned on: 30 Jun 2008
Address: 18 Townley Fields, Rowlands Gill, Tyne And Wear, NE39 1RB

FINNIGAN, David Thomas RESIGNED
Role: Secretary
Appointed on: 02 Jan 2009
Resigned on: 30 Oct 2014
Address: 2, Seven Hills Court, Spennymoor, County Durham, DL16 6FH, United Kingdom

PENROSE, Suzanne Claire RESIGNED
Role: Secretary
Appointed on: 01 Nov 2014
Resigned on: 28 Feb 2021
Address: Sherburn Hill, Durham, County Durham, DH6 1PS

TAYLOR, Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Oct 1995
Address: Bainbridge House, High Street, Carville, Durham City, DH1 1BE

WENTWORTH, Ericia Anne RESIGNED
Role: Secretary
Appointed on: 02 Oct 1995
Resigned on: 16 Oct 2006
Address: 7 Keldale Gardens, Sharow, Ripon, North Yorkshire, HG4 5BA

WENTWORTH, Jillian Anne RESIGNED
Role: Secretary
Appointed on: 02 Apr 2008
Resigned on: 03 Jan 2009
Address: 17, Highbury, Newcastle Upon Tyne, Tyne And Wear, NE2 3DX, United Kingdom

FINNIGAN, David Thomas RESIGNED
Role: Director
Appointed on: 02 Jan 2009
Resigned on: 30 Oct 2014
Country of Residence: England
Date of birth: August 1960
Address: 2, Seven Hills Court, Spennymoor, County Durham, DL16 6FH, United Kingdom

TAYLOR, Clifford Wells RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1995
Date of birth: March 1949
Address: Greenridges, High Street, Carrville, Durham, County Durham, DH1 1BE

TAYLOR, Herbert Wells RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1995
Date of birth: October 1923
Address: Bainbridge House, High Street, Carville, Co Durham, DH1 1BE

TAYLOR, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1995
Date of birth: May 1925
Address: Bainbridge House, High Street, Carville, Durham City, DH1 1BE

TAYLOR, Patricia Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1995
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 2 The Willows, Carrville, Durham, DH1 1BP

WENTWORTH, Douglas John RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: March 1953
Address: Sherburn Hill, Durham, County Durham, DH6 1PS

WOOLSTON, Linda Helen RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 22 Jan 2013
Country of Residence: England
Date of birth: July 1961
Address: Sopwith House 81 Sigrist Square, Kingston Upon Thames, Surrey, KT2 6JY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2003	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)
09 May 2003	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)
18 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 1998	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)
08 Apr 1998	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)
02 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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