CompaniesInTheUK

TIMBMET TRADE LIMITED

Company number 03544904 ·

Active

1 active / 4 ceased · persons with significant control

Beadle Holdco 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
2024-10-29
Correspondence address
Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST11 9LW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15967800
Country registered
England

Beadle Propco Limited

Corporate entity Ceased

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
2024-10-29
Ceased on
2024-10-29
Correspondence address
Beadle House, 16 Bull Plain, Hertford, SG14 1DT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15967753
Country registered
England

Mr Paul David Hamm

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-07-04
Ceased on
2024-10-29
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST11 9LW, England

Mr Christopher Jonathan Powell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-10-29
Date of birth
September 1962
Nationality
British
Country of residence
England
Correspondence address
Beadle House, 16 Bull Plain, Hertford, Hertfordshire, SG14 1DT, United Kingdom

Mrs Virginia Ruth Powell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-10-29
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
Beadle House, 16 Bull Plain, Hertford, Hertfordshire, SG14 1DT, United Kingdom