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Companies/00930724

Timloc Building Products Limited

Dormant Company · Kettering

ActiveUnited KingdomIncorporated 1968Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 189173814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
SD
Simon DrayCurrent director
Appointed 2026-06-12
+62 others
ML
Michael LeafCurrent director
Appointed 2020-03-05 · 6 yrs · Director
+10 others
Show 20 historical appointments
PB
Pamela BinghamResigned director
Resigned 2026-03-31
HA
Helen AshtonResigned director
Resigned 2019-05-07 · 7 yrs · Company Secretary
SL
Sarah LeeResigned director
Resigned 2018-09-14 · Group Financial Controller
AM
Andrew MagsonResigned directorResigned secretary
Resigned 2006-10-02 · 13 yrs · Group Finance Director
DP
David PrestonResigned director
Resigned 2004-09-06 · 6 yrs · Managing Director
DS
David SowerbyResigned directorResigned secretary
Resigned 2004-09-06 · 2 yrs · Co Director & Secretary
GH
Graham HooperResigned director
Resigned 2004-09-06 · 21 yrs · Company Director
MT
Martyn TaylorResigned secretaryResigned director
Resigned 2001-05-31 · 3 yrs
RW
Richard WilsonResigned director
Resigned 2000-04-03 · 4 yrs · Chief Executive
PP
Philip PeekResigned director
Resigned 1996-05-16 · 3 yrs · Managing Director
JH
John HewittResigned directorResigned secretary
Resigned 1996-05-01 · 5 yrs · Chartered Secretary
PR
Philip ReederResigned director
Resigned 1995-04-01 · 4 yrs · Managing Director
MM
Maryann MellResigned director
Resigned 1993-09-01 · 2 yrs · Managing Director
AO
Alex OrrResigned director
Resigned 1992-07-27 · 2 yrs · Director
TH
Timothy HauxwellResigned director
Resigned 1992-07-27 · 3 yrs · Director
TR
Thomas RaynerResigned director
Resigned 1992-07-27 · 1 yr · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active