TIMBCO (UK) LIMITED

Company number 03985144 ·

Active

2 active / 3 ceased · persons with significant control

Elliott Brothers Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-01
Correspondence address
Millbank Wharf, Northam, Southampton, SO14 5AG, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
02511005
Country registered
England

Mrs Katherine Wallace

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-05
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
Oakdene Farm, Whinwhistle Road, East Wellow, Romsey, Hampshire, SO51 6BH

Mr Ian Charles Saunders

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-01-24
Date of birth
May 1957
Nationality
British
Country of residence
England
Correspondence address
Oakdene Farm, Whinwhistle Road, East Wellow, Romsey, Hampshire, SO51 6BH

Mr Ian Charles Saunders

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-10-26
Date of birth
May 1957
Nationality
British
Country of residence
England
Correspondence address
Oakdene Farm, Whinwhistle Road, East Wellow, Romsey, Hampshire, SO51 6BH

Mr Scott Hugh Wallace

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2025-08-01
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
Millbank Wharf, Northam, Southampton, SO14 5AG, England