THE TIMBER GROUP LIMITED

Company summary

Company number: 02683645
Status: ACTIVE
Incorporated / age: 3 February 199234 years
Registered office: Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
Accounts due: 30 September 2027
Confirmation statement due: 17 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 00:39 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
Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
Nature of business
Dormant Company
Previous company names
T BREWER & CO LTD
RANTEMP LTD
COMMENCE COMPANY NO. 9207 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAGSTAFF, Andrew Thomas ACTIVE	Director	31 Dec 2021		Wales	August 1974	Head Office, Industrial Estate, Llangefni, Anglesey, Wales
WHITE, Jonathan Barry, Mr. ACTIVE	Director	31 Mar 2023		United Kingdom	November 1980	Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
SCOLES, Rodney RESIGNED	Secretary	04 Sep 1992	04 Jan 2016			1 David Evans Court, Letchworth, Hertfordshire, SG6 4WA
GRAFTON GROUP SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	04 Jan 2016	31 Dec 2021			Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
MK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Jan 1992	09 Sep 1992			198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
BITHELL, Charles Peter RESIGNED	Director	31 Dec 2021	28 Apr 2023	England	August 1968	Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7HL, Wales
BREWER, Nicholas Peter RESIGNED	Director	09 Sep 1992	04 Jan 2016	United Kingdom	November 1955	Woodcroft, Long Hill, Woldingham, Surrey, CR3 7EQ
FRYER, Keith Maxwell RESIGNED	Director	11 Apr 1994	04 Jan 2016	England	November 1959	Woodland House, Forest Hill, Marlborough, Wiltshire, SN8 3HN
KELLY, Mark Jonathan Warwick RESIGNED	Director	04 Jan 2016	24 Mar 2016	England	February 1960	PO BOX 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF, England
MAISEY, John Anthony RESIGNED	Director	02 Apr 2019	30 May 2023	England	August 1963	1st Floor West, Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England
NORTHEN, Ian Christopher Anthony RESIGNED	Director	31 Dec 2021	06 Feb 2024	England	November 1974	Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7HL, Wales
SCOLES, Rodney RESIGNED	Director	04 Sep 1992	04 Jan 2016	United Kingdom	April 1949	1 David Evans Court, Letchworth, Hertfordshire, SG6 4WA
SNOW, Adam RESIGNED	Director	09 Sep 1992	31 Mar 1999		February 1963	The Retreat 3 Nurstead Avenue, New Barn, Longfield, Kent, DA3 7HG
SOCKETT, Martin John, Mr. RESIGNED	Director	31 Dec 2021	05 Sep 2022	England	November 1976	1st Floor West, Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England
SOWTON, Jonathon Paul RESIGNED	Director	04 Jan 2016	31 Dec 2021	England	July 1962	Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, England
TINSLEY, Kate Helena RESIGNED	Director	24 Mar 2016	02 Apr 2019	United Kingdom	October 1976	Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
MK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Director	29 Jan 1992	09 Sep 1992			198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL

WAGSTAFF, Andrew Thomas ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: Wales
Date of birth: August 1974
Address: Head Office, Industrial Estate, Llangefni, Anglesey, Wales

WHITE, Jonathan Barry, Mr. ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

SCOLES, Rodney RESIGNED
Role: Secretary
Appointed on: 04 Sep 1992
Resigned on: 04 Jan 2016
Address: 1 David Evans Court, Letchworth, Hertfordshire, SG6 4WA

GRAFTON GROUP SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jan 2016
Resigned on: 31 Dec 2021
Address: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

MK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jan 1992
Resigned on: 09 Sep 1992
Address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL

BITHELL, Charles Peter RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: August 1968
Address: Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7HL, Wales

BREWER, Nicholas Peter RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 04 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Woodcroft, Long Hill, Woldingham, Surrey, CR3 7EQ

FRYER, Keith Maxwell RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 04 Jan 2016
Country of Residence: England
Date of birth: November 1959
Address: Woodland House, Forest Hill, Marlborough, Wiltshire, SN8 3HN

KELLY, Mark Jonathan Warwick RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 24 Mar 2016
Country of Residence: England
Date of birth: February 1960
Address: PO BOX 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF, England

MAISEY, John Anthony RESIGNED
Role: Director
Appointed on: 02 Apr 2019
Resigned on: 30 May 2023
Country of Residence: England
Date of birth: August 1963
Address: 1st Floor West, Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England

NORTHEN, Ian Christopher Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 06 Feb 2024
Country of Residence: England
Date of birth: November 1974
Address: Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7HL, Wales

SCOLES, Rodney RESIGNED
Role: Director
Appointed on: 04 Sep 1992
Resigned on: 04 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 1 David Evans Court, Letchworth, Hertfordshire, SG6 4WA

SNOW, Adam RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 31 Mar 1999
Date of birth: February 1963
Address: The Retreat 3 Nurstead Avenue, New Barn, Longfield, Kent, DA3 7HG

SOCKETT, Martin John, Mr. RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 05 Sep 2022
Country of Residence: England
Date of birth: November 1976
Address: 1st Floor West, Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England

SOWTON, Jonathon Paul RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: July 1962
Address: Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, England

TINSLEY, Kate Helena RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 02 Apr 2019
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom

MK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jan 1992
Resigned on: 09 Sep 1992
Address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1997	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)
24 Jul 1995	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)
30 Nov 1992	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)
30 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1992	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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