Back to search

Palmer Timber Holdings Limited

09191974

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Granville Works, Station Road, Cradley Heath, B64 6PW
Incorporated 28/08/2014

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/08/2026

Due 11/09/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Peter William Kerr

director · Since 28/08/2014

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Richard Hendley Palmer

director · Since 28/08/2014

DIRECTOR

BRITISH · UNITED STATES · Age 63

Also on 2 other boards

Mr Stephen Russ

director · Since 28/08/2014

DIRECTOR

BRITISH · ENGLAND · Age 60

Mrs Clare Hillary Bubb

director · Since 17/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr John Hendley Palmer

director · Since 16/08/2017

MEDICAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 73

Mr Craig Paul Blakemore

secretary · Since 03/01/2023

Richard Hendley Palmer

director · Since 28/08/2014

British · United States · Age 63

Peter William Kerr

director · Since 28/08/2014

English · United Kingdom · Age 65

Stephen Russ

director · Since 28/08/2014

British · England · Age 60

Clare Hillary Bubb

director · Since 17/10/2014

British · England · Age 59

John Hendley Palmer

director · Since 16/08/2017

British · United Kingdom · Age 73

Craig Paul Blakemore

secretary · Since 03/01/2023

Former

Stephen Russ

secretary · Resigned 03/01/2023

Persons with Significant Control

Mr Richard Hendley Palmer

25–50% shares

British · United States · Age 63

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

Notified 06/04/2016

Mrs Clare Hillary Bubb

25–50% shares
25–50% votes

British · England · Age 59

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

Notified 09/08/2021

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 23/03/2015Registered 23/03/2015

Change History

officer appointedBLAKEMORE, Craig Paul
2026-08-08
officer appointedBUBB, Clare Hillary
2026-08-08
officer appointedKERR, Peter William
2026-08-08
officer appointedPALMER, John Hendley
2026-08-08
officer appointedPALMER, Richard Hendley
2026-08-08
officer appointedRUSS, Stephen
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Granville Works
2026-08-08

GRANVILLE WORKS

post townCradley Heath
2026-08-08

CRADLEY HEATH