TIMLOC BUILDING PRODUCTS LIMITED (00930724)

TIMLOC BUILDING PRODUCTS LIMITED

Company summary

Company number: 00930724
Status: ACTIVE
Incorporated / age: 19 April 196858 years
Registered office: C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Accounts due: 31 March 2027
Confirmation statement due: 10 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 04:06 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
C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Nature of business
Dormant Company
Previous company names
TIMPAK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BINGHAM, Pamela Ann ACTIVE	Director	31 Mar 2026		United Kingdom	June 1969	C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom
DRAY, Simon John ACTIVE	Director	12 Jun 2026		United Kingdom	February 1969	C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP
LEAF, Michael ACTIVE	Director	05 Mar 2020		United Kingdom	January 1964	C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP
HEWITT, John Donald Kerr RESIGNED	Secretary		31 May 2001			16 Coppice Gardens, Crowthorne, Berkshire, RG45 6EE
MAGSON, Andrew RESIGNED	Secretary	02 Oct 2006	06 Feb 2020			C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP
SOWERBY, David Richard RESIGNED	Secretary	06 Sep 2004	02 Oct 2006			Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH
TAYLOR, Martyn RESIGNED	Secretary	31 May 2001	06 Sep 2004			Ardenode, Broom Way, Weybridge, Surrey, KT13 9TQ
ASHTON, Helen Louise RESIGNED	Director	07 May 2019	12 Jun 2026	England	June 1962	C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP
HAUXWELL, Timothy Norbury RESIGNED	Director		01 May 1996		April 1948	The Shielings Highgrove Gardens, Edwalton, Nottingham, NG12 4DF
HEWITT, John Donald Kerr RESIGNED	Director	01 May 1996	31 May 2001		July 1943	16 Coppice Gardens, Crowthorne, Berkshire, RG45 6EE
HOOPER, Graham Paul RESIGNED	Director	06 Sep 2004	31 Mar 2026	England	March 1956	C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP
LEE, Sarah RESIGNED	Director	14 Sep 2018	07 May 2019	United Kingdom	September 1979	C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP
MAGSON, Andrew RESIGNED	Director	02 Oct 2006	06 Feb 2020	United Kingdom	September 1966	C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP
MELL, Maryann RESIGNED	Director	01 Sep 1993	31 Jan 1996		April 1968	Mill Close Lodge, Sandholme, Brough, East Riding Of Yorkshire, HU15 2XW
ORR, Alex RESIGNED	Director		31 Mar 1995		July 1933	13 Harwood Drive, Uxbridge, Hillingdon, Middlesex, UB10 0BG
PEEK, Philip RESIGNED	Director	16 May 1996	31 Dec 1999		March 1963	11 Carthorpe Drive, Billingham, Cleveland, TS23 3DJ
PRESTON, David Stephen RESIGNED	Director	06 Sep 2004	08 Jul 2011	United Kingdom	November 1945	The Chestnuts, Southam Street, Kineton, Warwickshire, CV35 0LL
RAYNER, Thomas RESIGNED	Director		30 Aug 1993		March 1957	21 Brierley Close, Howden, Goole, North Humberside, DN14 7JB
REEDER, Philip RESIGNED	Director	01 Apr 1995	31 Aug 1999		September 1954	2 Culverwood Cottages, Little London Road Cross In Hand, Heathfield, East Sussex, TN21 0AX
SOWERBY, David Richard RESIGNED	Director	06 Sep 2004	02 Oct 2006		February 1945	Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH
TAYLOR, Martyn RESIGNED	Director	01 Sep 1997	06 Sep 2004	United Kingdom	April 1960	Ardenode, Broom Way, Weybridge, Surrey, KT13 9TQ
WILSON, Richard Haigh RESIGNED	Director	03 Apr 2000	06 Sep 2004	England	July 1948	Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU

BINGHAM, Pamela Ann ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1969
Address: C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom

DRAY, Simon John ACTIVE
Role: Director
Appointed on: 12 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1969
Address: C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP

LEAF, Michael ACTIVE
Role: Director
Appointed on: 05 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1964
C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 2007	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 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BINGHAM, Pamela Ann ACTIVE

Director

31 Mar 2026

United Kingdom

June 1969

C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom

DRAY, Simon John ACTIVE

Director

12 Jun 2026

United Kingdom

February 1969

C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP

LEAF, Michael ACTIVE

Director

05 Mar 2020

United Kingdom

January 1964

C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP

HEWITT, John Donald Kerr RESIGNED

Secretary

31 May 2001

16 Coppice Gardens, Crowthorne, Berkshire, RG45 6EE

MAGSON, Andrew RESIGNED

Secretary

02 Oct 2006

06 Feb 2020

C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP

SOWERBY, David Richard RESIGNED

Secretary

06 Sep 2004

02 Oct 2006

Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH

TAYLOR, Martyn RESIGNED

Secretary

31 May 2001

06 Sep 2004

Ardenode, Broom Way, Weybridge, Surrey, KT13 9TQ

ASHTON, Helen Louise RESIGNED

Director

07 May 2019

12 Jun 2026

England

June 1962

C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP

HAUXWELL, Timothy Norbury RESIGNED

Director

01 May 1996

April 1948

The Shielings Highgrove Gardens, Edwalton, Nottingham, NG12 4DF

HEWITT, John Donald Kerr RESIGNED

Director

01 May 1996

31 May 2001

July 1943

16 Coppice Gardens, Crowthorne, Berkshire, RG45 6EE

HOOPER, Graham Paul RESIGNED

Director

06 Sep 2004

31 Mar 2026

England

March 1956

C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP

LEE, Sarah RESIGNED

Director

14 Sep 2018

07 May 2019

United Kingdom

September 1979

C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP

MAGSON, Andrew RESIGNED

Director

02 Oct 2006

06 Feb 2020

United Kingdom

September 1966

C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP

MELL, Maryann RESIGNED

Director

01 Sep 1993

31 Jan 1996

April 1968

Mill Close Lodge, Sandholme, Brough, East Riding Of Yorkshire, HU15 2XW

ORR, Alex RESIGNED

Director

31 Mar 1995

July 1933

13 Harwood Drive, Uxbridge, Hillingdon, Middlesex, UB10 0BG

PEEK, Philip RESIGNED

Director

16 May 1996

31 Dec 1999

March 1963

11 Carthorpe Drive, Billingham, Cleveland, TS23 3DJ

PRESTON, David Stephen RESIGNED

Director

06 Sep 2004

08 Jul 2011

United Kingdom

November 1945

The Chestnuts, Southam Street, Kineton, Warwickshire, CV35 0LL

RAYNER, Thomas RESIGNED

Director

30 Aug 1993

March 1957

21 Brierley Close, Howden, Goole, North Humberside, DN14 7JB

REEDER, Philip RESIGNED

Director

01 Apr 1995

31 Aug 1999

September 1954

2 Culverwood Cottages, Little London Road Cross In Hand, Heathfield, East Sussex, TN21 0AX

SOWERBY, David Richard RESIGNED

Director

06 Sep 2004

02 Oct 2006

February 1945

Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH

TAYLOR, Martyn RESIGNED

Director

01 Sep 1997

06 Sep 2004

United Kingdom

April 1960

Ardenode, Broom Way, Weybridge, Surrey, KT13 9TQ

WILSON, Richard Haigh RESIGNED

Director

03 Apr 2000

06 Sep 2004

England

July 1948

Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU