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Companies/03230356

Timberwise (UK) Limited

Other specialised construction activities n.e.c. · Northwich

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 6764129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
GW
Grace WorthCurrent secretary
Appointed 2025-07-17 · 1 yr
LR
Lee RobertsCurrent director
Appointed 2024-08-01 · 2 yrs · Company Director
PL
Philip LundCurrent director
Appointed 2024-08-01 · 2 yrs · Company Director
KL
Kenny LaveryCurrent director
Appointed 2024-08-01 · 2 yrs · Company Director
BF
Barrie FrancisCurrent director
Appointed 2024-08-01 · 2 yrs · Company Director
GE
George EdwardsCurrent director
Appointed 2024-08-01 · 2 yrs · Company Director
+6 others
ME
Mark EdwardsCurrent director
Appointed 1996-08-23 · 30 yrs · Director
+12 others
Show 10 historical appointments
RS
Robert SheldonResigned director
Resigned 2019-12-19 · 4 yrs · Operations Director
JA
James AllanResigned director
Resigned 2008-09-01 · 10 yrs · Director
CE
Charles EdwardsResigned director
Resigned 2008-09-01 · 12 yrs · Director
TC
Timothy ClarkeResigned director
Resigned 2007-01-01 · 1 yr · Director
NH
Neil HartleyResigned director
Resigned 2007-01-01 · 13 yrs · Director
TR
Timothy RileyResigned directorResigned secretary
Resigned 2007-01-01 · 18 yrs · Accountant
AE
Annabel EdwardsResigned secretary
Resigned 2004-09-30
ME
Mark EdwardsResigned secretary
Resigned 1996-08-23 · 8 yrs · Director
CM
Charles MarshResigned director
Resigned 1996-08-23 · 8 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active