Taylor Maxwell Timber Limited

Active01295681 Private limited company

What Taylor Maxwell Timber say about themselves

“Construction industry leading facades and timber-product solutions for every customer, project, budget and vision. Brick, cladding, timber, masonry and…”

— from taylormaxwell.co.uk
Incorporated
25 January 1977 (49 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Taylor Maxwell House
The Promenade
Clifton
BS8 3NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born December 1986 (39)
Director · Appointed 15 April 2024
British
Born April 1968 (58)
Director · Appointed 1 November 2022
British
Born May 1982 (44)
Corporate Secretary · Appointed 30 June 2021
Director · Appointed 30 June 2021
British
Born January 1969 (57)
Tucker, Simon
Director · Appointed 1 October 2020
British
Born August 1974 (52)
Officer history (29 former)
1 September 2026
Appointed Rosie, Jonathan Matthew as Director
1 April 2026
Resigned Moffat, Alexander as Director
31 March 2026
Resigned Guilfoyle, Robert as Director
25 March 2026
Resigned Hirst-Sewell, Kenny as Director
15 July 2024
Resigned Simpson, Alan Jonathan as Director
15 April 2024
Appointed Hanna, Francis John as Director
31 March 2024
Resigned Bowler, Neil as Director
31 December 2023
Resigned Thompson, Robin James as Director
31 December 2023
Resigned Scarlett, Catherine Anne as Director
1 November 2022
Appointed Pickett, Greg as Director
1 April 2022
Appointed Hirst-Sewell, Kenny as Director
28 March 2022
Resigned Rudge, Martin Alan as Director
1 December 2021
Resigned Janes, Simon Edward Colston as Director
30 June 2021
Resigned Shelton, Anthony Peter as Director
30 June 2021
Appointed Simpson, Alan Jonathan as Director
30 June 2021
Resigned Phillips, Mark as Director
30 June 2021
Resigned Hammond, Anthony John as Director
30 June 2021
Appointed Gant, Michael David as Director
30 June 2021
Resigned Phillips, Mark as Secretary
30 June 2021
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
30 June 2021
Resigned Mckenzie, Kevin Duncan as Director
1 October 2020
Appointed Thompson, Robin James as Director
1 October 2020
Appointed Tucker, Simon as Director
1 October 2020
Appointed Scarlett, Catherine Anne as Director
28 August 2020
Resigned Huddlestone, David Antony as Director
1 September 2017
Resigned Thompson, Robin as Director
1 September 2017
Appointed Moffat, Alexander as Director
1 September 2017
Appointed Bowler, Neil as Director
1 September 2017
Appointed Janes, Simon Edward Colston as Director
1 September 2017
Appointed Thompson, Robin as Director
1 September 2017
Resigned Janes, Simon Edward Colston as Director
1 September 2017
Appointed Janes, Simon Edward Colston as Director
1 September 2017
Resigned French, Deborah Margaret as Director
1 September 2017
Appointed French, Deborah Margaret as Director
30 June 2017
Resigned Downes, Andrew David as Director
1 April 2015
Appointed Guilfoyle, Robert as Director
9 May 2013
Appointed Rudge, Martin Alan as Director
4 May 2013
Resigned Sawyer, Mark John as Director
1 March 2010
Appointed Sawyer, Mark John as Director
31 March 2009
Resigned Godden, Roger Alan Charles as Director
31 March 2009
Resigned Haydock, Robert Jeremy as Director
1 July 2007
Appointed Phillips, Mark as Secretary
1 July 2007
Appointed Downes, Andrew David as Director
1 July 2007
Appointed Phillips, Mark as Director
30 June 2007
Resigned Meads, Julian as Secretary
30 June 2007
Resigned Meads, Julian as Director
30 October 2006
Resigned Porter, John Barrington as Director
18 May 2005
Appointed Huddlestone, David Antony as Director
1 April 2004
Appointed Mckenzie, Kevin Duncan as Director
30 November 1999
Resigned Morris, Edward Michael as Director
30 November 1999
Resigned Emery, Peter Royston as Director
1 April 1999
Appointed Shelton, Anthony Peter as Director
1 April 1998
Appointed Hammond, Anthony John as Director
1 April 1995
Appointed Meads, Julian as Director
30 September 1994
Resigned Maxwell, Eric Mclean as Director
4 January 1993
Appointed Morris, Edward Michael as Director
31 December 1992
Resigned Gearon, William Lloyd 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
Private Limited Company
Reg. no. 00476749

Group structure 4 companies

Ownership group derived from the Companies House PSC register

SBS Cladding Ltd Owns 75–100% of shares
Precision Facade Systems Ltd Owns 75–100% of shares
Taylor Maxwell Timber Limited This company Owns 75–100% of shares

Filings 193

Show all 193 filings

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