Timloc Building Products Limited

Active00930724 Private limited company
Incorporated
19 April 1968 (58 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
C/o The Alumasc Group Plc
Burton Latimer
Kettering
NN15 5JP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
British
Born February 1969 (57)
Director · Appointed 5 March 2020
British
Born January 1964 (62)
Officer history (20 former)
28 August 2026
Resigned Bingham, Pamela Ann as Director
12 June 2026
Appointed Dray, Simon John as Director
12 June 2026
Resigned Ashton, Helen Louise as Director
31 March 2026
Appointed Bingham, Pamela Ann as Director
31 March 2026
Resigned Hooper, Graham Paul as Director
5 March 2020
Appointed Leaf, Michael as Director
6 February 2020
Resigned Magson, Andrew as Secretary
6 February 2020
Resigned Magson, Andrew as Director
7 May 2019
Appointed Ashton, Helen Louise as Director
7 May 2019
Resigned Lee, Sarah as Director
14 September 2018
Appointed Lee, Sarah as Director
8 July 2011
Resigned Preston, David Stephen as Director
2 October 2006
Appointed Magson, Andrew as Secretary
2 October 2006
Appointed Magson, Andrew as Director
2 October 2006
Resigned Sowerby, David Richard as Secretary
2 October 2006
Resigned Sowerby, David Richard as Director
6 September 2004
Appointed Hooper, Graham Paul as Director
6 September 2004
Appointed Preston, David Stephen as Director
6 September 2004
Appointed Sowerby, David Richard as Director
6 September 2004
Appointed Sowerby, David Richard as Secretary
6 September 2004
Resigned Taylor, Martyn as Secretary
6 September 2004
Resigned Wilson, Richard Haigh as Director
6 September 2004
Resigned Taylor, Martyn as Director
31 May 2001
Appointed Taylor, Martyn as Secretary
31 May 2001
Resigned Hewitt, John Donald Kerr as Secretary
31 May 2001
Resigned Hewitt, John Donald Kerr as Director
3 April 2000
Appointed Wilson, Richard Haigh as Director
31 December 1999
Resigned Peek, Philip as Director
31 August 1999
Resigned Reeder, Philip as Director
1 September 1997
Appointed Taylor, Martyn as Director
16 May 1996
Appointed Peek, Philip as Director
1 May 1996
Appointed Hewitt, John Donald Kerr as Director
1 May 1996
Resigned Hauxwell, Timothy Norbury as Director
31 January 1996
Resigned Mell, Maryann as Director
1 April 1995
Appointed Reeder, Philip as Director
31 March 1995
Resigned Orr, Alex as Director
1 September 1993
Appointed Mell, Maryann as Director
30 August 1993
Resigned Rayner, Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Limited Company
Reg. no. 1767387

Group structure 17 shown

Ownership group derived from the Companies House PSC register

A.G. Standard Company Limited Owns 75–100% of shares
Access Floor Systems Limited Owns 75–100% of shares
Aebp Walling Limited Owns 75–100% of shares
Aibp 2 Limited Owns 75–100% of shares
Alk Limited Owns 75–100% of shares
Alumasc Building Products Limited Owns 75–100% of shares
Alumasc Construction Products Limited Owns 75–100% of shares
Alumasc D Developments Limited Owns 75–100% of shares
Alumasc DD Limited Owns 75–100% of shares
Alumasc Holdings Limited Owns 75–100% of shares
Alumasc Limited Owns 75–100% of shares
Alumasc-Grundy Limited Owns 75–100% of shares
Apex Gutter & Drainage Limited Owns 75–100% of shares
Timloc Building Products Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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