TIMBMET LIMITED

Company summary

Company number: 03009353
Status: ACTIVE
Incorporated / age: 13 January 199531 years
Registered office: Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 11:33 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
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom
Nature of business
Wholesale of wood, construction materials and sanitary equipment
Previous company names
TIMBMET OXFORD LIMITED
TIMBMET LIMITED
TIMBMET (NO. 2) LIMITED
COLESLAW 256 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNETT, Darren Karl ACTIVE	Director	19 Jan 2017		United Kingdom	February 1974	Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom
DINEEN, Michael Julian ACTIVE	Director	01 Dec 2025		Wales	July 1976	Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom
SIGGINS, David Ian ACTIVE	Director	01 Dec 2025		England	January 1968	Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom
CLOUGH, Geoffrey Edmund RESIGNED	Secretary	01 Mar 1995	30 Sep 2002			46 Laurel Drive, Southmoor, Abingdon, Oxfordshire, OX13 5DJ
DOBSON, John William RESIGNED	Secretary	12 Apr 2006	30 Apr 2013			Japonica Cottage Blacksmith Lane, Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2UH
GROSSMAN, David Brian RESIGNED	Secretary	01 Oct 2002	12 Apr 2006			28 The Drive, Edgware, Middlesex, HA8 8PT
THEWLIS, Clive Roger RESIGNED	Secretary	30 Apr 2013	29 Sep 2017			Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom
COLE AND COLE (NOMINEES) LIMITED RESIGNED	Nominee Secretary	13 Jan 1995	01 Mar 1995			Buxton Court, 3 West Way, Oxford, OX2 0SZ
BOSTON, Neil Moir, Mr. RESIGNED	Director	22 Mar 2000	30 Apr 2009	England	August 1953	12 North Quay, Abingdon, Oxfordshire, OX14 5RY
BRISTOE, Jeremy Mark James RESIGNED	Director	01 Jun 2001	31 Mar 2013	England	March 1955	8 Hibiscus Way, Shilton Park, Carterton, Oxfordshire, OX18 1HP
COLE, John Peter Oswald RESIGNED	Director	15 Jul 1999	27 May 2004	United Kingdom	May 1946	Buxton Court, 3 West Way, Oxford, OX2 0SZ
CONBOY, Francis Stuart RESIGNED	Director	24 Oct 2000	18 Dec 2003		October 1956	81 Fernlea, Bearsden, Glasgow, G61 1NE
COX, Nigel Martyn RESIGNED	Director	23 Jul 2013	09 Nov 2022	England	September 1965	Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom
DOBSON, John William RESIGNED	Director	27 Aug 1998	30 Apr 2013	England	December 1951	Japonica Cottage Blacksmith Lane, Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2UH
FINEMAN, Simon RESIGNED	Director	01 Apr 1997	19 Jan 2017	England	December 1959	Kemp House, Cumnor Hill, Oxford, Oxfordshire, OX2 9PH
GALLAGHER, Francis Patrick RESIGNED	Director	22 Mar 2000	29 Oct 2004	England	September 1955	39 Wheatcroft Road, Liverpool, Merseyside, L18 9UF
GAMBROUDES, Alexander Mawson RESIGNED	Director	01 Dec 2025	07 Apr 2026	Wales	June 1973	Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom
GREENBURY, Edward Charles RESIGNED	Director	01 Mar 1995	03 Mar 1999		January 1928	8 Willowdene, View Road Highgate, London, N6 4DE
JAMES, Anthony Joseph Brendan RESIGNED	Director	01 Mar 1995	22 May 2000	United Kingdom	April 1956	28 Orchard Close, Eynsham, Witney, Oxfordshire, OX29 4EZ
KEMP, Dezider Daniel RESIGNED	Director	01 Mar 1995	08 Nov 2009	England	May 1922	4 Paddox Close, Squitchey Lane, Oxford, Oxfordshire, OX2 7LR
KEMP, Rose Miriam RESIGNED	Director	01 Mar 1995	07 Apr 2013	England	September 1922	4 Paddox Close, Squitchey Lane, Oxford, Oxfordshire, OX2 7LR
KEY, Stephen John RESIGNED	Director	15 Jul 1999	27 May 2004	United Kingdom	August 1955	Vron, St Georges Street, Shrewsbury, Shropshire, SY3 8QA
MEADE, Martyn Christopher RESIGNED	Director	19 Jan 2017	16 Mar 2017	United Kingdom	November 1947	Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom
O'SULLIVAN, Sean Daniel RESIGNED	Director	23 Jul 2013	31 Jan 2019	England	June 1957	Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom
PAGETT, Gillian Mary RESIGNED	Director	31 Oct 2007	16 Dec 2008	United Kingdom	July 1963	Grange Cottage, Burford Road, Brize Norton, Oxfordshire, OX18 3NN
PUGH, Geoffrey Raymonde RESIGNED	Director	18 Aug 1998	11 Apr 2003		April 1945	The Old Rectory 26 Henley Road, Sandford On Thames, Oxford, Oxfordshire, OX4 4YP
RIVERS, Paul Edward RESIGNED	Director	08 Feb 2013	28 Feb 2017	England	July 1954	Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom
RUDD, Christopher John RESIGNED	Director	19 Jan 2017	07 Jan 2026	United Kingdom	September 1973	Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom
SLATER, David Noel RESIGNED	Director	01 Apr 1997	31 May 2001		December 1935	11 The Copse, Chorley, Lancashire, PR7 3PS
SUMNER, Adrian Robert RESIGNED	Director	01 Mar 1995	07 Apr 2006		March 1946	Annerley, 123 Abingdon Road, Standlake, Oxfordshire, OX8 7QN
THEWLIS, Clive Roger RESIGNED	Director	23 Jul 2013	29 Sep 2017	England	March 1952	Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom
THEWLIS, Clive Roger RESIGNED	Director	29 Nov 2011	20 Dec 2011	England	March 1952	Kemp House, Cumnor Hill, Oxford, Oxfordshire, OX2 9PH
TOOTH, Barry Lucas RESIGNED	Director	01 Apr 1997	07 Oct 1998		August 1946	32 Limetrees Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 5BE
TYLER, Brett RESIGNED	Director	01 Apr 2005	31 Oct 2005		October 1947	2 Potters Close, Durham City, County Durham, DH1 3UB
COLE AND COLE LIMITED RESIGNED	Nominee Director	13 Jan 1995	01 Mar 1995			Buxton Court, 3 West Way, Oxford, OX2 0SZ

BARNETT, Darren Karl ACTIVE
Role: Director
Appointed on: 19 Jan 2017
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

DINEEN, Michael Julian ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: Wales
Date of birth: July 1976
Address: Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

SIGGINS, David Ian ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: January 1968
Address: Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

CLOUGH, Geoffrey Edmund RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 30 Sep 2002
Address: 46 Laurel Drive, Southmoor, Abingdon, Oxfordshire, OX13 5DJ

DOBSON, John William RESIGNED
Role: Secretary
Appointed on: 12 Apr 2006
Resigned on: 30 Apr 2013
Address: Japonica Cottage Blacksmith Lane, Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2UH

GROSSMAN, David Brian RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 12 Apr 2006
Address: 28 The Drive, Edgware, Middlesex, HA8 8PT

THEWLIS, Clive Roger RESIGNED
Role: Secretary
Appointed on: 30 Apr 2013
Resigned on: 29 Sep 2017
Address: Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

COLE AND COLE (NOMINEES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jan 1995
Resigned on: 01 Mar 1995
Address: Buxton Court, 3 West Way, Oxford, OX2 0SZ

BOSTON, Neil Moir, Mr. RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: August 1953
Address: 12 North Quay, Abingdon, Oxfordshire, OX14 5RY

BRISTOE, Jeremy Mark James RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: March 1955
Address: 8 Hibiscus Way, Shilton Park, Carterton, Oxfordshire, OX18 1HP

COLE, John Peter Oswald RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 27 May 2004
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Buxton Court, 3 West Way, Oxford, OX2 0SZ

CONBOY, Francis Stuart RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 18 Dec 2003
Date of birth: October 1956
Address: 81 Fernlea, Bearsden, Glasgow, G61 1NE

COX, Nigel Martyn RESIGNED
Role: Director
Appointed on: 23 Jul 2013
Resigned on: 09 Nov 2022
Country of Residence: England
Date of birth: September 1965
Address: Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

DOBSON, John William RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: December 1951
Address: Japonica Cottage Blacksmith Lane, Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2UH

FINEMAN, Simon RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 19 Jan 2017
Country of Residence: England
Date of birth: December 1959
Address: Kemp House, Cumnor Hill, Oxford, Oxfordshire, OX2 9PH

GALLAGHER, Francis Patrick RESIGNED
Role: Director
Appointed on: 22 Mar 2000
Resigned on: 29 Oct 2004
Country of Residence: England
Date of birth: September 1955
Address: 39 Wheatcroft Road, Liverpool, Merseyside, L18 9UF

GAMBROUDES, Alexander Mawson RESIGNED
Role: Director
Appointed on: 01 Dec 2025
Resigned on: 07 Apr 2026
Country of Residence: Wales
Date of birth: June 1973
Address: Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

GREENBURY, Edward Charles RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 03 Mar 1999
Date of birth: January 1928
Address: 8 Willowdene, View Road Highgate, London, N6 4DE

JAMES, Anthony Joseph Brendan RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 22 May 2000
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 28 Orchard Close, Eynsham, Witney, Oxfordshire, OX29 4EZ

KEMP, Dezider Daniel RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 08 Nov 2009
Country of Residence: England
Date of birth: May 1922
Address: 4 Paddox Close, Squitchey Lane, Oxford, Oxfordshire, OX2 7LR

KEMP, Rose Miriam RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 07 Apr 2013
Country of Residence: England
Date of birth: September 1922
Address: 4 Paddox Close, Squitchey Lane, Oxford, Oxfordshire, OX2 7LR

KEY, Stephen John RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 27 May 2004
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Vron, St Georges Street, Shrewsbury, Shropshire, SY3 8QA

MEADE, Martyn Christopher RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 16 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

O'SULLIVAN, Sean Daniel RESIGNED
Role: Director
Appointed on: 23 Jul 2013
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: June 1957
Address: Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

PAGETT, Gillian Mary RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 16 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Grange Cottage, Burford Road, Brize Norton, Oxfordshire, OX18 3NN

PUGH, Geoffrey Raymonde RESIGNED
Role: Director
Appointed on: 18 Aug 1998
Resigned on: 11 Apr 2003
Date of birth: April 1945
Address: The Old Rectory 26 Henley Road, Sandford On Thames, Oxford, Oxfordshire, OX4 4YP

RIVERS, Paul Edward RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: July 1954
Address: Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

RUDD, Christopher John RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 07 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

SLATER, David Noel RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 May 2001
Date of birth: December 1935
Address: 11 The Copse, Chorley, Lancashire, PR7 3PS

SUMNER, Adrian Robert RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 07 Apr 2006
Date of birth: March 1946
Address: Annerley, 123 Abingdon Road, Standlake, Oxfordshire, OX8 7QN

THEWLIS, Clive Roger RESIGNED
Role: Director
Appointed on: 23 Jul 2013
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: March 1952
Address: Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

THEWLIS, Clive Roger RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 20 Dec 2011
Country of Residence: England
Date of birth: March 1952
Address: Kemp House, Cumnor Hill, Oxford, Oxfordshire, OX2 9PH

TOOTH, Barry Lucas RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 07 Oct 1998
Date of birth: August 1946
Address: 32 Limetrees Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 5BE

TYLER, Brett RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Oct 2005
Date of birth: October 1947
Address: 2 Potters Close, Durham City, County Durham, DH1 3UB

COLE AND COLE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 1995
Resigned on: 01 Mar 1995
Address: Buxton Court, 3 West Way, Oxford, OX2 0SZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
15 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
27 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
27 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
26 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 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)
19 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Oct 2006	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)
29 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 2006	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
01 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 2006	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
01 Aug 2006	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Jul 2006	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)
13 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jun 2002	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)
31 Oct 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)
04 Apr 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)
03 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1995	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.

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.