THE TIMBER GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Timber Group Limited. The company was founded 32 years ago and was given the registration number 02683645. The firm's registered office is in BIRMINGHAM. You can find them at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name	:	THE TIMBER GROUP LIMITED
Company Number	:	02683645
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 February 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address	:	Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Head Office, Industrial Estate, Llangefni, Wales,	Director	31 December 2021	Active
Huws Gray Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA	Director	31 March 2023	Active
198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, MK9 1LL	Nominee Secretary	29 January 1992	Active
1 David Evans Court, Letchworth, SG6 4WA	Secretary	04 September 1992	Active
Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland,	Corporate Secretary	04 January 2016	Active
Head Office, Industrial Estate, Llangefni, Wales, LL77 7HL	Director	31 December 2021	Active
Woodcroft, Long Hill, Woldingham, CR3 7EQ	Director	09 September 1992	Active
Woodland House, Forest Hill, Marlborough, SN8 3HN	Director	11 April 1994	Active
PO BOX 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 9JF	Director	04 January 2016	Active
1st Floor West, Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG	Director	02 April 2019	Active
198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, MK9 1LL	Nominee Director	29 January 1992	Active
Head Office, Industrial Estate, Llangefni, Wales, LL77 7HL	Director	31 December 2021	Active
1 David Evans Court, Letchworth, SG6 4WA	Director	04 September 1992	Active
The Retreat 3 Nurstead Avenue, New Barn, Longfield, DA3 7HG	Director	09 September 1992	Active
1st Floor West, Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG	Director	31 December 2021	Active
Oak Green House, 250-256 High Street, Dorking, England, RH4 1QT	Director	04 January 2016	Active
Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW	Director	24 March 2016	Active

People with Significant Control

Patagonia Bidco Limited
Notified on	:	31 December 2021
Status	:	Active
Country of residence	:	England
Address	:	1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control	:	Significant influence or control

Grafton Group (Uk) Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Oak Green House, 250-256 High Street, Dorking, England, RH4 1QT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

THE TIMBER GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement