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Palmer Timber Limited

00365289

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Granville Works, Station Road, Cradley Heath Warley, B64 6PW
Incorporated 11/02/1941

Previously known as

W.H. Palmer (Timber) Holdings Limited · until 18/04/1983
W.H.Palmer(Timber)Limited · until 31/12/1977

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

16100
Sawmilling and planing of wood

Officers

Mr Peter William Kerr

director · Since 17/09/2001

FINANCE DIRECTOR

ENGLISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Richard Hendley Palmer

director · Since 01/11/2001

DIRECTOR

BRITISH · UNITED STATES · Age 63

Mr Stephen Russ

director · Since 01/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Ian James Ashton Cox

director · Since 17/11/2014

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Paul James Bettridge

director · Since 26/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Craig Paul Blakemore

secretary · Since 03/01/2023

Mr Philip Jonathan Bright

director · Since 01/10/2023

TIMBER DIRECTOR

BRITISH · ENGLAND · Age 62

Peter William Kerr

director · Since 17/09/2001

English · United Kingdom · Age 65

Richard Hendley Palmer

director · Since 01/11/2001

British · United States · Age 63

Stephen Russ

director · Since 01/01/2012

British · England · Age 60

Ian James Ashton Cox

director · Since 17/11/2014

British · England · Age 65

Paul James Bettridge

director · Since 26/03/2019

British · England · Age 46

Craig Paul Blakemore

secretary · Since 03/01/2023

Philip Jonathan Bright

director · Since 01/10/2023

British · England · Age 62

Former

Keith John Whitehouse

secretary · Resigned 30/11/1998

Steven Russell Horan

director · Resigned 13/10/1999

David Harry Hardgreaves

director · Resigned 19/09/2001

Keith John Whitehouse

director · Resigned 15/10/2002

Robert Andrew Conway

director · Resigned 15/10/2002

Simon Wilson Griffiths

director · Resigned 15/10/2002

Timothy John Myatt

director · Resigned 30/01/2009

Clare Hillary Bubb

director · Resigned 08/05/2009

Helen Ann Myatt

director · Resigned 08/05/2009

Helen Ann Myatt

director · Resigned 22/10/2014

Clare Hillary Bubb

director · Resigned 17/11/2014

Peter Edward Hill

director · Resigned 31/03/2020

Kevin Frederick Edmonds

director · Resigned 30/06/2021

Stephen Russ

secretary · Resigned 03/01/2023

Persons with Significant Control

Palmer Timber Holdings Ltd

75–100% shares

Granville Works, Station Road, Cradley Heath, B64 6PW

Reg: 09191974 · England And Wales · Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 14/03/2024Registered 18/03/2024
Charge
outstanding

HSBC BANK PLC

Created 11/03/2014Registered 13/03/2014
Charge
satisfied

HSBC BANK PLC

Created 16/05/2013Registered 17/05/2013Satisfied 25/03/2026
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED · HSBC ASSET FINANCE (UK) LIMITED

Created 14/05/2013Registered 15/05/2013
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 26/03/2013Registered 28/03/2013
charge
outstanding

HSBC BANK PLC

Created 28/12/2012Registered 29/12/2012
charge
outstanding

HSBC BANK PLC

Created 20/12/2012Registered 21/12/2012
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 14/03/2008Registered 18/03/2008

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Granville Works
2026-08-08

GRANVILLE WORKS

post townCradley Heath Warley
2026-08-08

CRADLEY HEATH WARLEY

officer appointedBLAKEMORE, Craig Paul
2026-08-08
officer appointedBETTRIDGE, Paul James
2026-08-08
officer appointedBRIGHT, Philip Jonathan
2026-08-08
officer appointedCOX, Ian James Ashton
2026-08-08
officer appointedKERR, Peter William
2026-08-08
officer appointedPALMER, Richard Hendley
2026-08-08
officer appointedRUSS, Stephen
2026-08-08