TIMBER FRAME SERVICES LIMITED

Company summary

Company number: 01639174
Status: ACTIVE
Incorporated / age: 1 June 198244 years
Registered office: C/O Wyckham Blackwell Old Station Road, Hampton-In-Arden, Solihull, B92 0HB, England
Accounts due: 30 September 2027
Confirmation statement due: 19 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 01:28 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 Wyckham Blackwell Old Station Road, Hampton-In-Arden, Solihull, B92 0HB, England
Nature of business
Sawmilling and planing of wood

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, James Joseph ACTIVE	Director	01 Feb 2020		England	January 1987	Wyckham Blackwell, Old Station Road, Hampton-In-Arden, Solihull, B92 0HB, England
THOMPSTONE, Stephen Trevor ACTIVE	Director	29 Mar 2019		England	September 1960	Wyckham Blackwell, Old Station Road, Hampton-In-Arden, Solihull, B92 0HB, England
ANDREWS, Maureen RESIGNED	Secretary		29 Mar 2019			Unit D9, Aston Park Industrial Estate, Soulton Road, Wem Shropshire, SY4 5SD
ANDREWS, Harold John RESIGNED	Director		17 Jan 2018	United Kingdom	May 1926	Unit D9, Aston Park Industrial Estate, Soulton Road, Wem Shropshire, SY4 5SD
ANDREWS, Iris Edith Ann RESIGNED	Director		31 Mar 2013	United Kingdom	March 1928	Unit D9, Aston Park Industrial Estate, Soulton Road, Wem Shropshire, SY4 5SD
ANDREWS, Peter Mark RESIGNED	Director		29 Mar 2019	England	April 1956	Unit D9, Aston Park Industrial Estate, Soulton Road, Wem Shropshire, SY4 5SD
EDWARDS, Michael Brian RESIGNED	Director		31 Mar 2015	United Kingdom	January 1960	Unit D9, Aston Park Industrial Estate, Soulton Road, Wem Shropshire, SY4 5SD
JOHNSTON, Peter RESIGNED	Director	28 Mar 2019	01 Feb 2020	Northern Ireland	October 1960	C/O Wyckham Blackwell, Old Station Road, Hampton-In-Arden, Solihull, B92 0HB, England
PHILLIPS, Adam Rothwell RESIGNED	Director	03 Apr 2002	29 Mar 2019	United Kingdom	November 1971	Unit D9, Aston Park Industrial Estate, Soulton Road, Wem Shropshire, SY4 5SD
VINCENT, Mark Robert RESIGNED	Director	01 Jun 2015	29 Mar 2019	United Kingdom	February 1969	Unit D9, Aston Park Industrial Estate, Soulton Road, Wem Shropshire, SY4 5SD

KELLY, James Joseph ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Country of Residence: England
Date of birth: January 1987
Address: Wyckham Blackwell, Old Station Road, Hampton-In-Arden, Solihull, B92 0HB, England

THOMPSTONE, Stephen Trevor ACTIVE
Role: Director
Appointed on: 29 Mar 2019
Country of Residence: England
Date of birth: September 1960
Address: Wyckham Blackwell, Old Station Road, Hampton-In-Arden, Solihull, B92 0HB, England

ANDREWS, Maureen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 2019
Address: Unit D9, Aston Park Industrial Estate, Soulton Road, Wem Shropshire, SY4 5SD

ANDREWS, Harold John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1926
Address: Unit D9, Aston Park Industrial Estate, Soulton Road, Wem Shropshire, SY4 5SD

ANDREWS, Iris Edith Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1928
Address: Unit D9, Aston Park Industrial Estate, Soulton Road, Wem Shropshire, SY4 5SD

ANDREWS, Peter Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: April 1956
Address: Unit D9, Aston Park Industrial Estate, Soulton Road, Wem Shropshire, SY4 5SD

EDWARDS, Michael Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Unit D9, Aston Park Industrial Estate, Soulton Road, Wem Shropshire, SY4 5SD

JOHNSTON, Peter RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 01 Feb 2020
Country of Residence: Northern Ireland
Date of birth: October 1960
Address: C/O Wyckham Blackwell, Old Station Road, Hampton-In-Arden, Solihull, B92 0HB, England

PHILLIPS, Adam Rothwell RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Unit D9, Aston Park Industrial Estate, Soulton Road, Wem Shropshire, SY4 5SD

VINCENT, Mark Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Unit D9, Aston Park Industrial Estate, Soulton Road, Wem Shropshire, SY4 5SD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1985	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.

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