Taylormade Timber Products Ltd

Active00584004 Private limited company
Incorporated
15 May 1957 (69 years)
Previously known as
Taylor Made Timber Products Limited (until 11 July 2007)
Industry
Other manufacturing n.e.c. (32990)
Owned by
James Jones & Sons Limited
Accounts type
Full
Region
North East
Address
Sherburn Hill
Durham
County Durham
DH6 1PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 6 active

Officer details are public data from the Companies House register.

Roberts, Stuart
Secretary · Appointed 28 February 2021
Director · Appointed 28 February 2021
British
Born April 1965 (61)
Director · Appointed 28 February 2021
British
Born September 1968 (58)
Director · Appointed 28 February 2021
British
Born April 1973 (53)
Director · Appointed 1 November 2014
British
Born March 1987 (39)
Director · Appointed 1 March 2009
British
Born September 1980 (46)
Officer history (13 former)
28 February 2021
Resigned Penrose, Suzanne Claire as Secretary
28 February 2021
Appointed Balfour, Edward Francis as Director
28 February 2021
Appointed Bruce Jones, Tom Reid as Director
28 February 2021
Appointed Roberts, Stuart as Director
28 February 2021
Resigned Wentworth, Douglas John as Director
28 February 2021
Appointed Roberts, Stuart as Secretary
1 November 2014
Appointed Penrose, Suzanne Claire as Secretary
1 November 2014
Appointed Penrose, Suzanne Claire as Director
30 October 2014
Resigned Finnigan, David Thomas as Secretary
30 October 2014
Resigned Finnigan, David Thomas as Director
22 January 2013
Resigned Woolston, Linda Helen as Director
1 March 2009
Appointed Wentworth, Jillian Anne as Director
3 January 2009
Resigned Wentworth, Jillian Anne as Secretary
2 January 2009
Appointed Finnigan, David Thomas as Secretary
2 January 2009
Appointed Finnigan, David Thomas as Director
1 September 2008
Appointed Woolston, Linda Helen as Director
30 June 2008
Resigned Collins, Deborah Jane as Secretary
2 April 2008
Appointed Wentworth, Jillian Anne as Secretary
16 October 2006
Appointed Collins, Deborah Jane as Secretary
16 October 2006
Resigned Wentworth, Ericia Anne as Secretary
2 October 1995
Appointed Wentworth, Ericia Anne as Secretary
2 October 1995
Appointed Wentworth, Douglas John as Director
2 October 1995
Resigned Taylor, Margaret as Secretary
2 October 1995
Resigned Taylor, Clifford Wells as Director
2 October 1995
Resigned Taylor, Herbert Wells as Director
2 October 1995
Resigned Taylor, Margaret as Director
2 October 1995
Resigned Taylor, Patricia Jean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Jones & Sons Limited
Corporate entity · Notified 5 November 2024
Owns 75–100% of shares
Limited Company
Reg. no. Sc0058332
Former controllers (1)
5 November 2024
Ceased Sonicedge Limited — Owns 75–100% of shares

Filings 185

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates24 September 2026
8 September 2026Full accounts31 December 2025
6 November 2025Confirmation statement with no updates3 November 2025
15 September 2025Full accounts31 December 202426
7 January 2025Cessation of a person with significant control
Show all 185 filings

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