TIMLOC BUILDING PRODUCTS LIMITED

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Profile TIMLOC BUILDING PRODUCTS LIMITED

Actual on 01.11.2024
Company name
TIMLOC BUILDING PRODUCTS LIMITED
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Company number
00930724
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 April 1968
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Sunday, 27 July 2025 due by Saturday, 09 August 2025

Last statement dated Saturday, 27 July 2024

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O THE ALUMASC GROUP PLC, BURTON LATIMER, NORTHAMPTONSHIRE, KETTERING, NN15 5JP
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PSC and Officers TIMLOC BUILDING PRODUCTS LIMITED

Officers

(as of 13.08.2022)

ASHTON, Helen
Status: Active
Appointed on: Tuesday, 07 May 2019
Correspondence address: C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HOOPER, Graham Paul
Status: Active
Appointed on: Monday, 06 September 2004
Correspondence address: C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: England
LEAF, Michael
Status: Active
Appointed on: Thursday, 05 March 2020
Correspondence address: C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRESTON, David Stephen
Status: Not active
Appointed on: Monday, 06 September 2004
Resigned on: Friday, 08 July 2011
Correspondence address: The Chestnuts, Southam Street, Kineton, Warwickshire, CV35 0LL
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PEEK, Philip
Status: Not active
Appointed on: Thursday, 16 May 1996
Resigned on: Friday, 31 December 1999
Correspondence address: 11 Carthorpe Drive, Billingham, Cleveland, TS23 3DJ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Managing Director
ORR, Alex
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 13 Harwood Drive, Uxbridge, Hillingdon, Middlesex, UB10 0BG
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Director
SOWERBY, David Richard
Status: Not active
Appointed on: Monday, 06 September 2004
Resigned on: Monday, 02 October 2006
Correspondence address: Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH
Role: Secretary
SOWERBY, David Richard
Status: Not active
Appointed on: Monday, 06 September 2004
Resigned on: Monday, 02 October 2006
Correspondence address: Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Co Director & Secretary
TAYLOR, Martyn
Status: Not active
Appointed on: Thursday, 31 May 2001
Resigned on: Monday, 06 September 2004
Correspondence address: Ardenode, Broom Way, Weybridge, Surrey, KT13 9TQ
Role: Secretary
TAYLOR, Martyn
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Monday, 06 September 2004
Correspondence address: Ardenode, Broom Way, Weybridge, Surrey, KT13 9TQ
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILSON, Richard Haigh
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Monday, 06 September 2004
Correspondence address: Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Chief Executive
Country of residence: England
RAYNER, Thomas
Status: Not active
Resigned on: Monday, 30 August 1993
Correspondence address: 21 Brierley Close, Howden, Goole, North Humberside, DN14 7JB
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Managing Director
MAGSON, Andrew
Status: Not active
Appointed on: Monday, 02 October 2006
Resigned on: Thursday, 06 February 2020
Correspondence address: C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Nationality: British
Role: Secretary
Occupation: Group Finance Director
MAGSON, Andrew
Status: Not active
Appointed on: Monday, 02 October 2006
Resigned on: Thursday, 06 February 2020
Correspondence address: C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
HEWITT, John Donald Kerr
Status: Not active
Resigned on: Thursday, 31 May 2001
Correspondence address: 16 Coppice Gardens, Crowthorne, Berkshire, RG45 6EE
Role: Secretary
HEWITT, John Donald Kerr
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Thursday, 31 May 2001
Correspondence address: 16 Coppice Gardens, Crowthorne, Berkshire, RG45 6EE
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Chartered Secretary
LEE, Sarah
Status: Not active
Appointed on: Friday, 14 September 2018
Resigned on: Tuesday, 07 May 2019
Correspondence address: C/O The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
REEDER, Philip
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Tuesday, 31 August 1999
Correspondence address: 2 Culverwood Cottages, Little London Road Cross In Hand, Heathfield, East Sussex, TN21 0AX
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Managing Director
HAUXWELL, Timothy Norbury
Status: Not active
Resigned on: Wednesday, 01 May 1996
Correspondence address: The Shielings Highgrove Gardens, Edwalton, Nottingham, NG12 4DF
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
MELL, Maryann
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Wednesday, 31 January 1996
Correspondence address: Mill Close Lodge, Sandholme, Brough, East Riding Of Yorkshire, HU15 2XW
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 25.08.2023)

The Alumasc Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Road Burton Latimer, Kettering, England, Northamptonshire, NN15 5JP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 1767387
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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