Timbmet Limited

03009353

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

HADLEIGH BUSINESS PARK GRINDLEY LANE, STOKE ON TRENT, ST11 9LW

Incorporated 13/01/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Darren Karl Barnett

director · Since 19/01/2017

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Michael Julian Dineen

director · Since 01/12/2025

BRITISH · WALES · Age 50

Also on 3 other boards

Mr David Ian Siggins

director · Since 01/12/2025

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Persons with Significant Control

Timbmet Group Limited

75–100% shares

75–100% votes

Appoint directors

Hadleigh Business Park, Grindley Lane, Stoke On Trent, ST11 9LW

Reg: 00375704 · Companies House · Limited By Shares

Notified 19/01/2017

Former PSCs

Mr Simon Fineman

Ceased 19/01/2017

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/03/2024Registered 25/03/2024

Charge

outstanding

HSBC UK BANK PLC

Created 25/11/2019Registered 27/11/2019

Charge

satisfied

HSBC UK BANK PLC

Created 30/07/2019Registered 01/08/2019Satisfied 24/03/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 09/07/2019Registered 09/07/2019

Charge

outstanding

HSBC UK BANK PLC

Created 02/07/2019Registered 03/07/2019