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Companies/03009353

Timbmet Limited

Private Limited Company · Stoke On Trent

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
Timbmet Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-19 · No cessation recorded

Source record 114396033
Show 1 ceased record
SF
Mr Simon FinemanIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-01-19

Source record 110740549

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
DS
David Ian SigginsCurrent director
Appointed 2025-12-01
+3 others
MD
Michael Julian DineenCurrent director
Appointed 2025-12-01
+3 others
DB
Darren BarnettCurrent director
Appointed 2017-01-19 · 9 yrs · Group Finance Director
+17 others
Show 32 historical appointments
AG
Alexander Mawson GambroudesResigned director
Resigned 2025-12-01
MM
Martyn MeadeResigned director
Resigned 2017-01-19 · Chartered Surveyor
CR
Christopher RuddResigned director
Resigned 2017-01-19 · 8 yrs · Chief Executive
SO
Sean O SullivanResigned director
Resigned 2013-07-23 · 5 yrs · Director
NC
Nigel CoxResigned director
Resigned 2013-07-23 · 9 yrs · Director
CT
Clive ThewlisResigned director
Resigned 2013-07-23 · 4 yrs · Company Secretary/Director
CT
Clive ThewlisResigned secretary
Resigned 2013-04-30 · 4 yrs
PR
Paul RiversResigned director
Resigned 2013-02-08 · 4 yrs · Director
CT
Clive ThewlisResigned director
Resigned 2011-11-29 · Chartered Accountant
GP
Gillian PagettResigned director
Resigned 2007-10-31 · 1 yr · Business Improvement
JD
John DobsonResigned secretaryResigned director
Resigned 2006-04-12 · 7 yrs · Financial Director
BT
Brett TylerResigned director
Resigned 2005-04-01 · Business Manager
DG
David GrossmanResigned secretary
Resigned 2002-10-01 · 3 yrs
JB
Jeremy BristoeResigned director
Resigned 2001-06-01 · 11 yrs · Company Director
FC
Francis ConboyResigned director
Resigned 2000-10-24 · 3 yrs · Company Director
NB
Neil BostonResigned director
Resigned 2000-03-22 · 9 yrs · Company Director
FG
Francis GallagherResigned director
Resigned 2000-03-22 · 4 yrs · Joinery Products Director
SK
Stephen KeyResigned director
Resigned 1999-07-15 · 4 yrs · Marketing Consultant
JC
John ColeResigned director
Resigned 1999-07-15 · 4 yrs · Solicitor
GP
Geoffrey PughResigned director
Resigned 1998-08-18 · 4 yrs · Sales Director
BT
Barry ToothResigned director
Resigned 1997-04-01 · 1 yr · Company Director
SF
Simon FinemanResigned director
Resigned 1997-04-01 · 19 yrs · Operations Dir
DS
David SlaterResigned director
Resigned 1997-04-01 · 4 yrs · Managing Director
AS
Adrian SumnerResigned director
Resigned 1995-03-01 · 11 yrs · Purcasing Director
AJ
Anthony JamesResigned director
Resigned 1995-03-01 · 5 yrs · Group Managing Director
GC
Geoffrey CloughResigned secretary
Resigned 1995-03-01 · 7 yrs
RK
Rose KempResigned director
Resigned 1995-03-01 · 18 yrs · Company Director
DK
Dezider KempResigned director
Resigned 1995-03-01 · 14 yrs · Company Director
EG
Edward GreenburyResigned director
Resigned 1995-03-01 · 4 yrs · Chartered Accountant
CorpCole And Cole Nominees LimitedResigned secretary
Resigned 1995-01-13
CorpCole And Cole LimitedResigned director
Resigned 1995-01-13

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active