Timber Development UK Limited

Active02515034 Private company limited by guarantee
Incorporated
25 June 1990 (36 years)
Previously known as
Timber Trade Federation Limited (until 15 March 2021)
Industry
Activities of business and employers membership organizations (94110)
Directors
Gregory Richard Cooper
Simon Woods
Accounts type
Total exemption full
Region
Greater London
Address
The Building Centre
26 Store Street
London
WC1E 7BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 17 active

Officer details are public data from the Companies House register.

Cooper, Gregory Richard
Director · Appointed 18 June 2026
British
Born June 1982 (44)
Director · Appointed 18 June 2026
Also at Taylor Maxwell Timber Limited
British
Born May 1982 (44)
Woods, Simon
Director · Appointed 18 June 2026
British
Born August 1966 (60)
Cook, Steven James John
Director · Appointed 19 June 2025
British
Born May 1974 (52)
Buckland, Michelle Carol
Director · Appointed 19 June 2024
American
Born December 1979 (46)
Director · Appointed 19 June 2024
Also at Metsa Wood UK Limited
British
Born February 1982 (44)
Gottfridsson, Johan Frobel
Director · Appointed 19 June 2024
Swedish
Born April 1972 (54)
Mccormick, Philip John
Director · Appointed 19 June 2024
British
Born March 1959 (67)
Toomey, Claire Louise
Director · Appointed 19 June 2024
British
Born October 1976 (50)
Nicholas & Co Solicitors Limited
Corporate Secretary · Appointed 15 March 2023
Director · Appointed 17 March 2021
Also at Whitby Wood Limited · more companies
British
Born February 1985 (41)
Director · Appointed 17 March 2021
Also at William Davidson (Timber) Limited, James Latham (Warehousing) Limited, Latham Timber Centres (Bridgwater) Ltd. · more companies
British
Born April 1968 (58)
Director · Appointed 17 March 2021
Also at Timber Research and Development Association
British
Born April 1971 (55)
Director · Appointed 17 March 2021
British
Born February 1967 (59)
Director · Appointed 14 June 2016
Also at James Donaldson Group Ltd, MGM Timber (Scotland) Limited
British
Born June 1980 (46)
Director · Appointed 14 June 2016
Also at Vicaima Limited, PJG Management Services Ltd, Fdis Limited · more companies
British
Born July 1968 (58)
Director · Appointed 2 December 2015
Also at Pillo Ltd, Pillo Wood Fibre Ltd, The Wrekin Old Hall Trust Limited · more companies
British
Born June 1965 (61)
Officer history (215 former)
30 June 2026
Resigned Sutton, Christopher David as Director
18 June 2026
Appointed Cooper, Gregory Richard as Director
18 June 2026
Appointed Pickett, Greg as Director
18 June 2026
Appointed Woods, Simon as Director
19 June 2025
Appointed Cook, Steven James John as Director
19 June 2024
Appointed Buckland, Michelle Carol as Director
19 June 2024
Appointed Davenport, James Alexander as Director
19 June 2024
Appointed Gottfridsson, Johan Frobel as Director
19 June 2024
Appointed Mccormick, Philip John as Director
19 June 2024
Appointed Toomey, Claire Louise as Director
30 November 2023
Resigned Henry, Simon Nicholas as Director
4 July 2023
Resigned Milestone, Nicholas James as Director
15 March 2023
Appointed Nicholas & Co Solicitors Limited as Corporate Secretary
15 March 2023
Resigned Bpe Secretaries Limited as Corporate Secretary
23 November 2022
Resigned Ferguson, Andrew Gerard as Director
2 December 2021
Resigned Hopping, Charles Reuben as Director
29 September 2021
Appointed Milestone, Nicholas James as Director
17 March 2021
Appointed Law, Charles as Director
17 March 2021
Appointed Thistleton-Smith, Anthony David as Director
17 March 2021
Appointed Latham, Nicholas Charles as Director
17 March 2021
Appointed Ferguson, Andrew Gerard as Director
17 March 2021
Appointed Sutton, Christopher David as Director
17 March 2021
Appointed Harrison, Kelly Joanne as Director
17 February 2021
Resigned Urmston, William Neil Frank as Director
17 February 2021
Resigned Probert, Mark Wayne as Director
17 February 2021
Resigned Fatkin, Richard James as Director
17 February 2021
Resigned Kennedy, Darren Paul as Director
17 February 2021
17 February 2021
Resigned Cheriton, Mark David as Director
17 February 2021
Resigned Walsh, Kenneth Anthony as Director
17 February 2021
Resigned Mccormick, Philip John as Director
17 February 2021
Resigned Clarke, Martin Albert as Director
17 February 2021
Resigned Ainslie, Keith Albert as Director
6 August 2020
Resigned Wilson, Edward Jerry as Director
16 July 2020
Appointed Urmston, William Neil Frank as Director
16 July 2020
Resigned Bennett, Edward Michael as Director
15 March 2020
Resigned James, Christopher Francis as Director
15 March 2020
Appointed Fatkin, Richard James as Director
1 March 2020
Resigned Fryer, Keith Maxwell as Director
14 January 2020
Appointed Stockwell, Charles Stephen Andrew as Director
14 January 2020
Resigned Wichary, Gabrielle as Director
13 November 2019
Appointed Walsh, Kenneth Anthony as Director
13 November 2019
Resigned Duffin, Andrew Carey as Director
23 July 2019
Resigned Siggins, David Ian as Director
15 May 2019
Appointed Clarke, Martin Albert as Director
15 May 2019
Resigned Callas, Benjamin as Director
26 April 2019
Resigned Lenanton, Gerald Charles as Director
26 April 2019
Appointed Wilson, Edward Jerry as Director
31 March 2019
Resigned Sutton, Christopher David as Director
15 March 2019
Resigned Shelton, Anthony Peter as Director
15 March 2019
Appointed Probert, Mark Wayne as Director
10 August 2018
Resigned Davidson, Christopher Michael Iain as Director
10 August 2018
Appointed Bennett, Edward Michael as Director
21 February 2018
Resigned Hunt, Peter John as Director
21 February 2018
Appointed Ainslie, Keith Albert as Director
1 January 2018
Appointed Wichary, Gabrielle as Director
31 December 2017
Resigned West, David Charles as Director
6 December 2017
Resigned Bowers, Mark as Director
15 June 2017
Appointed Hopping, Charles Reuben as Director
15 June 2017
Appointed Mccormick, Philip John as Director
21 March 2017
Resigned Mccormick, Philip John as Director
15 March 2017
Appointed Shelton, Anthony Peter as Director
15 March 2017
Appointed Henry, Simon Nicholas as Director
7 December 2016
Appointed James, Christopher Francis as Director
25 November 2016
Resigned Hughes, Gary as Director
25 November 2016
Resigned Mckillop, Nigel John as Director
14 September 2016
Appointed Davidson, Christopher Michael Iain as Director
8 July 2016
Resigned Adams, Amanda Louise as Director
14 June 2016
Appointed Duffin, Andrew Carey as Director
14 June 2016
Appointed Sutton, Christopher David as Director
14 June 2016
Appointed Bowers, Mark as Director
14 June 2016
Resigned King, Stephen Busby as Director
14 June 2016
Appointed Donaldson, Michael James as Director
14 June 2016
Resigned Donaldson, Michael Neil as Director
14 June 2016
Appointed Hunt, Peter John as Director
14 June 2016
Resigned Howarth, Andrew Peter as Director
14 June 2016
Appointed Callas, Benjamin as Director
14 June 2016
Appointed Guest, Patrick James as Director
14 June 2016
Appointed Siggins, David Ian as Director
20 May 2016
Resigned Duff, Frank as Director
17 May 2016
Resigned Powell, Christopher Jonathan as Director
22 April 2016
Resigned Brash, Christian Robert as Director
31 March 2016
Resigned Mcintyre, Stuart Walker as Director
16 March 2016
16 March 2016
Appointed West, David Charles as Director
2 December 2015
Appointed Grant, Jonathan Alan as Director
12 March 2015
Resigned Dallimore, David Stewart as Director
12 March 2015
Appointed Mccormick, Philip John as Director
11 March 2015
Resigned Gillingham, Martin John as Director
11 March 2015
Appointed Hughes, Gary as Director
19 February 2015
Resigned Rowland, Susan Pamela as Director
19 February 2015
Appointed Powell, Christopher Jonathan as Director
17 February 2015
Resigned Peryer, James Richard as Director
17 February 2015
Appointed Brash, Christian Robert as Director
13 November 2014
Appointed Cheriton, Mark David as Director
12 November 2014
Resigned Sutton, Christopher David as Director
30 July 2014
Resigned Southern, James Andrew as Director
30 July 2014
Appointed Adams, Amanda Louise as Director
11 June 2014
Appointed Kennedy, Darren Paul as Director
11 June 2014
Resigned Gale, Martin Frank as Director
11 June 2014
Appointed Peryer, James Richard as Director
11 June 2014
Resigned Winter, Peter Bruce Hereward as Director
11 June 2014
Resigned Burke, Patrick John as Director
11 June 2014
Resigned Halpin, James Stephen as Director
29 May 2014
Appointed Duff, Frank as Director
19 November 2013
Resigned Frommont, Stephen Andrew as Director
19 November 2013
Appointed Stockwell, Charles Stephen Andrew as Director
12 June 2013
Appointed King, Stephen Busby as Director
13 March 2013
Appointed Dallimore, David Stewart as Director
8 March 2013
Resigned Bagnall, Richard Derek as Director
5 March 2013
Appointed Gillingham, Martin John as Director
18 February 2013
Resigned Lay, Mark Christopher as Director
25 October 2012
Resigned Paterson, Russell Cameron as Director
30 July 2012
Resigned Bennett, Edward Michael as Director
30 July 2012
Appointed Southern, James Andrew as Director
13 June 2012
Resigned Dunmow, David Alan as Director
29 May 2012
Resigned Plews, Mark Ian as Director
18 April 2012
Appointed Mcintyre, Stuart Walker as Director
14 March 2012
Appointed Sutton, Christopher David as Director
22 February 2012
Resigned Harvey, Robert Charles as Director
21 February 2012
Resigned Bacon, Michael James Peter as Director
21 February 2012
Appointed Burke, Patrick John as Director
27 October 2011
Appointed Frommont, Stephen Andrew as Director
25 October 2011
Resigned Bartlett, Keith Stewart as Director
1 August 2011
Appointed Lay, Mark Christopher as Director
15 June 2011
Resigned Hayes, Kevin John, Mr. as Director
25 May 2011
Appointed Mckillop, Nigel John as Director
12 May 2011
Resigned Grant, Jonathan Alan as Director
12 May 2011
Appointed Halpin, James Stephen as Director
3 May 2011
Resigned Wheat, Alan as Director
25 March 2011
Resigned Attwood, Ian David as Director
25 March 2011
Appointed Bagnall, Richard Derek as Director
24 February 2011
Appointed Rowland, Susan Pamela as Director
24 February 2011
Resigned James, Peter Michael as Director
14 February 2011
Resigned Hammersley, Peter Frederick as Director
19 July 2010
Resigned Hunt, Peter John as Director
19 July 2010
Appointed Bennett, Edward Michael as Director
16 June 2010
Appointed Winter, Peter Bruce Hereward as Director
16 June 2010
Resigned Cheetham, Jermain Paul as Director
17 March 2010
Appointed Bacon, Michael James Peter as Director
24 February 2010
Appointed Harvey, Robert Charles as Director
24 February 2010
Resigned Williams, Nigel John as Director
23 February 2010
Resigned Torrance, Iain as Director
19 November 2009
Resigned Carter, Richard James Speakman as Director
6 October 2009
Appointed Bartlett, Keith Stewart as Director
17 June 2009
Resigned Nichol, Edward Thomas as Director
17 June 2009
Appointed Gale, Martin Frank as Director
17 June 2009
Appointed Grant, Jonathan Alan as Director
17 June 2009
Appointed Plews, Mark Ian as Director
18 March 2009
Resigned Newton, Andrew as Director
18 March 2009
Appointed Paterson, Russell Cameron as Director
16 February 2009
Appointed Hammersley, Peter Frederick as Director
16 February 2009
Resigned Pace, Terence Charles as Director
9 September 2008
Resigned Burke, Patrick John as Director
9 September 2008
Appointed Hunt, Peter John as Director
18 June 2008
Resigned Tong, John as Director
26 March 2008
Appointed Lenanton, Gerald Charles as Director
26 March 2008
Resigned Morgan, Robert William as Director
14 March 2008
Appointed Wheat, Alan as Director
21 February 2008
Resigned Walsh, Keith Anthony as Director
21 February 2008
Appointed James, Peter Michael as Director
20 February 2008
Appointed Williams, Nigel John as Director
19 February 2008
Appointed Torrance, Iain as Director
19 February 2008
Resigned Peryer, James Richard as Director
14 February 2008
Appointed Cheetham, Jermain Paul as Director
14 February 2008
Resigned Latham, Peter Douglas Langdon as Director
12 December 2007
Resigned Brownlie, John Mckittrick as Director
29 October 2007
Appointed Nichol, Edward Thomas as Director
15 October 2007
Appointed Hayes, Kevin John, Mr. as Director
1 October 2007
Appointed Dunmow, David Alan as Director
30 September 2007
Resigned Plews, Mark Ian as Director
9 May 2007
Appointed Attwood, Ian David as Director
4 May 2007
Resigned Williams, Nigel John as Director
27 April 2007
Appointed Newton, Andrew as Director
25 April 2007
Resigned Masterman, Andrew Roy as Director
17 April 2007
Appointed Fryer, Keith Maxwell as Director
30 March 2007
Resigned Simpson, Robert Kirk as Director
29 March 2007
Appointed Brownlie, John Mckittrick as Director
21 February 2007
Resigned Arnett, Keith as Director
7 August 2006
Appointed Burke, Patrick John as Director
31 July 2006
Resigned Robinson, Ian Booth as Director
14 June 2006
Resigned Sherborne, Charles John as Director
12 June 2006
Appointed Walsh, Keith Anthony as Director
24 May 2006
Resigned Craig, Charles David as Director
22 February 2006
Appointed Pace, Terence Charles as Director
22 February 2006
Resigned Francis, David Edward as Director
15 February 2006
Resigned Moore, Andrew Lindsay as Director
30 January 2006
Resigned Lang, Iain Duncan as Director
20 July 2005
Appointed Carter, Richard James Speakman as Director
6 July 2005
Appointed Howarth, Andrew Peter as Director
6 July 2005
Resigned Rhodes, Geoffrey Terence Alston as Director
24 June 2005
Resigned Rook, Rodney Roberts as Director
22 February 2005
Appointed Peryer, James Richard as Director
22 February 2005
Resigned Hopping, Charles Reuben as Director
15 February 2005
Appointed Latham, Peter Douglas Langdon as Director
15 February 2005
2 February 2005
Resigned Paterson, Russell Cameron as Director
2 February 2005
Appointed Craig, Charles David as Director
11 January 2005
Resigned Fineman, Simon Lewis as Director
7 December 2004
Appointed Donaldson, Michael Neil as Director
7 December 2004
Resigned Walker, Michael James as Director
17 November 2004
Resigned Brooks, Maurice John as Director
14 July 2004
Resigned Lowery, Bernard Peter as Director
14 July 2004
Appointed Simpson, Robert Kirk as Director
11 June 2004
Resigned Hayes, Kevin John as Director
11 June 2004
Appointed Lang, Iain Duncan as Director
28 May 2004
Resigned Lenanton, Gerald Charles as Director
28 May 2004
Appointed Morgan, Robert William as Director
17 May 2004
Resigned Miles, Anthony Gerard as Director
17 May 2004
Appointed Masterman, Andrew Roy as Director
31 March 2004
Resigned Peryer, James Richard as Director
31 March 2004
Appointed Williams, Nigel John as Director
25 February 2004
Resigned Hewitt, Richard Frank as Director
25 February 2004
Appointed Francis, David Edward as Director
16 February 2004
Resigned Skillen, Graham as Director
16 February 2004
Appointed Moore, Andrew Lindsay as Director
1 December 2003
Resigned Martin, Paul Charles as Director
29 October 2003
Resigned Goodger, Alan Frederick as Director
29 October 2003
Appointed Rook, Rodney Roberts as Director
2 July 2003
Resigned Underwood, Philip John as Director
6 June 2003
Resigned Morgan, Robert William as Director
6 June 2003
Appointed Lenanton, Gerald Charles as Director
29 May 2003
Appointed Fineman, Simon Lewis as Director
16 April 2003
Resigned Purcell, Keith as Director
16 April 2003
Appointed Miles, Anthony Gerard as Director
3 April 2003
20 February 2003
Resigned Mcbride, Stuart as Director
20 February 2003
Appointed Paterson, Russell Cameron as Director
18 December 2002
Appointed Peryer, James Richard as Director
18 December 2002
Resigned Campbell, Ian as Director
21 November 2002
Resigned Richmond, Keith Charles as Director
20 November 2002
Appointed Skillen, Graham as Director
19 September 2002
Resigned Mcintyre, Ian David as Director
19 September 2002
Appointed Sherborne, Charles John as Director
19 September 2002
Appointed Tong, John as Director
1 July 2002
Appointed Bpe Secretaries Limited as Corporate Secretary
1 July 2002
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
2 May 2002
Appointed Hayes, Kevin John as Director
30 April 2002
Resigned Knight, Simon John as Director
15 April 2002
Appointed Purcell, Keith as Director
15 April 2002
Resigned Hull, Richard Everett as Director
15 April 2002
Resigned Southern, John Martin as Director
14 March 2002
Appointed Hopping, Charles Reuben as Director
14 March 2002
Appointed Hewitt, Richard Frank as Director
28 February 2002
Appointed Knight, Simon John as Director
27 February 2002
Resigned Cowley, Malcolm Castle as Director
22 February 2002
Resigned Pirinen, Tapio Kalevi as Director
8 January 2002
Appointed Walker, Michael James as Director
8 January 2002
Resigned Muirhead, Alexander Bruce as Director
3 December 2001
Appointed Goodger, Alan Frederick as Director
3 December 2001
Resigned Ediss, Alan Thomas as Director
20 September 2001
Resigned Haydock, Roger David as Director
20 September 2001
Appointed Rhodes, Geoffrey Terence Alston as Director
9 July 2001
Appointed Campbell, Ian as Director
24 June 2001
Resigned Evans, Cyril as Director
23 April 2001
Resigned Oxford, Malcolm Joseph as Director
21 March 2001
Appointed Brooks, Maurice John as Director
21 March 2001
Resigned Gray, David Edward Thomas as Director
12 March 2001
Appointed Mcbride, Stuart as Director
12 March 2001
Resigned Fineman, Simon Lewis as Director
1 November 2000
Appointed Martin, Paul Charles as Director
1 September 2000
Appointed Hull, Richard Everett as Director
24 August 2000
Appointed Oxford, Malcolm Joseph as Director
14 July 2000
Appointed Lowery, Bernard Peter as Director
12 July 2000
Resigned Goodwin, Nicholas Higginbottom as Director
12 July 2000
Resigned Webb, Colin as Director
12 July 2000
Resigned Mcbride, Stuart as Director
12 July 2000
Appointed Trevor, Charles Carroll Granville as Director
12 July 2000
Resigned Knight, Simon John as Director
12 July 2000
Resigned Hewitt, Richard Frank as Director
12 July 2000
Appointed Arnett, Keith as Director
3 April 2000
Resigned Lewis, John Barry as Director
3 April 2000
Appointed Knight, Simon John as Director
3 April 2000
Resigned Micklefield, Paul Quincey as Director
3 April 2000
Appointed Hewitt, Richard Frank as Director
3 April 2000
Resigned Lowery, Bernard Peter as Director
3 April 2000
Appointed Pirinen, Tapio Kalevi as Director
31 January 2000
Resigned Harris, Paul Gerald as Director
19 January 2000
19 January 2000
Appointed Muirhead, Alexander Bruce as Director
19 January 2000
Resigned Cater, Michael Terence as Director
19 January 2000
Appointed Ediss, Alan Thomas as Director
15 November 1999
Resigned Inman, Joan Christine as Director
15 November 1999
Resigned Pirinen, Tapio Kalevi as Director
15 November 1999
Resigned Waters, Timothy Taylor as Director
15 November 1999
Appointed Cowley, Malcolm Castle as Director
15 November 1999
Appointed Morgan, Robert William as Director
27 September 1999
Resigned Vokes, Colin Clive as Director
27 September 1999
Resigned Huckman, John Michael as Director
27 September 1999
Appointed Webb, Colin as Director
27 September 1999
Resigned Peacock, Alan Maurice as Director
14 July 1999
Resigned Osborne, Geoffrey Donald as Director
14 July 1999
Resigned Cowley, Malcolm Castle as Director
14 July 1999
Appointed Mcbride, Stuart as Director
14 July 1999
Appointed Lewis, John Barry as Director
14 July 1999
Resigned Peltomaki, Ismo Antero as Director
14 July 1999
28 April 1999
Resigned Crawford, Ronald Thomas Derek as Director
28 April 1999
Appointed Gray, David Edward Thomas as Director
28 April 1999
Resigned Southern, John Martin as Director
28 April 1999
Appointed Southern, John Martin as Director
28 April 1999
Appointed Robinson, Ian Booth as Director
28 April 1999
Appointed Richmond, Keith Charles as Director
20 January 1999
Resigned Lewis, John Barry as Director
20 January 1999
Appointed Goodwin, Nicholas Higginbottom as Director
28 October 1998
Appointed Cowley, Malcolm Castle as Director
28 October 1998
Appointed Inman, Joan Christine as Director
28 October 1998
Appointed Fineman, Simon Lewis as Director
8 July 1998
Appointed Peltomaki, Ismo Antero as Director
8 July 1998
Resigned Townsend, Ian Collingwood as Director
8 July 1998
Appointed Evans, Cyril as Director
8 July 1998
Appointed Underwood, Philip John as Director
8 July 1998
Appointed Peacock, Alan Maurice as Director
8 July 1998
Resigned Anthony, Joseph Barron as Director
8 July 1998
Resigned Lindborg, Karl Johan as Director
8 July 1998
Resigned Morgan, David Peter Robert as Director
8 July 1998
Resigned Perry, John Grenfell Russell as Director
8 July 1998
Appointed Mcintyre, Ian David as Director
22 April 1998
Resigned Hopping, Charles Reuben as Director
22 April 1998
Resigned Croshaw, Robert Antony as Director
22 April 1998
Resigned Fraser, Simon Joseph as Director
22 April 1998
Appointed Vokes, Colin Clive as Director
22 April 1998
Appointed Huckman, John Michael as Director
21 January 1998
Appointed Aitken, Alexander Cameron Wilson as Director
21 January 1998
Appointed Pirinen, Tapio Kalevi as Director
28 October 1997
Resigned Dobby, John Michael as Director
28 October 1997
Appointed Micklefield, Paul Quincey as Director
28 October 1997
Appointed Perry, John Grenfell Russell as Director
31 July 1997
Resigned Micklefield, Paul Quincey as Director
31 July 1997
Resigned Jones, Alan Edwin as Director
9 July 1997
Resigned Furtado, Jack as Director
16 April 1997
Appointed Hopping, Charles Reuben as Director
16 April 1997
Appointed Crawford, Ronald Thomas Derek as Director
22 January 1997
Resigned Rankin, Trevor George as Director
22 January 1997
Appointed Lindborg, Karl Johan as Director
22 January 1997
Resigned Forrest, James Henry as Director
15 October 1996
Appointed Plews, Mark Ian as Director
10 July 1996
Appointed Osborne, Geoffrey Donald as Director
10 July 1996
Resigned Tomlinson, Robert James as Director
10 July 1996
Resigned Meyer, Montague John as Director
10 July 1996
Resigned Cowey, Michael Edward as Director
10 July 1996
Resigned Dixon, Neil Henry Fraser as Director
10 July 1996
Appointed Southern, John Martin as Director
10 July 1996
Appointed Haydock, Roger David as Director
1 June 1996
Resigned Carson, Patrick John Buckler as Director
17 April 1996
Resigned Travis, Ernest Raymond Anthony as Director
17 April 1996
Resigned Southern, Peter Henry Petch as Director
17 April 1996
Resigned Skinner, Geoffrey Harold as Director
17 April 1996
Appointed Fraser, Simon Joseph as Director
17 April 1996
Resigned Rhodes, Geoffrey Terence Alston as Director
17 April 1996
Resigned Arnett, Keith as Director
17 April 1996
Appointed Micklefield, Paul Quincey as Director
17 April 1996
Appointed Lowery, Bernard Peter as Director
12 July 1995
12 July 1995
Appointed Lewis, John Barry as Director
23 June 1995
Resigned Lewis, John Barry as Director
23 June 1995
Resigned Vaughan, Philip Edward Gwynne as Director
19 April 1995
Resigned Soole, Jonathan Edward Seymour as Director
19 April 1995
Appointed Skinner, Geoffrey Harold as Director
1 March 1995
Appointed Rankin, Trevor George as Director
1 March 1995
Resigned Mcbride, Robert Harmon as Director
18 January 1995
Appointed Forrest, James Henry as Director
18 January 1995
Resigned Fleming, Mark Roger Patrick as Director
31 December 1994
Resigned Hewlett, Peter William as Director
2 November 1994
Appointed Cater, Michael Terence as Director
31 October 1994
Appointed Cowey, Michael Edward as Director
19 October 1994
Resigned Bauckham, Brian Hubert as Director
19 October 1994
Appointed Carson, Patrick John Buckler as Director
19 October 1994
Resigned Bulkeley, Graham as Director
6 July 1994
Appointed Waters, Timothy Taylor as Director
6 July 1994
Resigned Wells, Richard Grantham as Director
6 July 1994
Resigned Groth, Leo Claus as Director
20 April 1994
Appointed Tomlinson, Robert James as Director
20 April 1994
Resigned Lewis, Brian as Director
20 April 1994
Appointed Jones, Alan Edwin as Director
20 April 1994
Resigned Craig, Allan Charles as Director
2 March 1994
Resigned Major, Phillip Dudley as Director
2 March 1994
Appointed Arnett, Keith as Director
17 February 1994
Appointed Croshaw, Robert Antony as Director
20 January 1994
Appointed Furtado, Jack as Director
19 January 1994
Appointed Southern, Peter Henry Petch as Director
19 January 1994
Appointed Travis, Ernest Raymond Anthony as Director
19 January 1994
Appointed Dixon, Neil Henry Fraser as Director
19 January 1994
Resigned Perkins, Timothy Ingram as Director
19 January 1994
Resigned Kibblewhite, Hugh Ralph as Director
16 November 1993
Resigned Morrell, Arthur Vincent as Director
16 November 1993
Resigned Furtado, Jack as Director
26 September 1993
Appointed Bauckham, Brian Hubert as Director
26 September 1993
Appointed Townsend, Ian Collingwood as Director
30 July 1993
Resigned Wood, Michael Rivers as Director
19 July 1993
Resigned Taylor, Denis Augustine as Director
8 July 1993
Resigned Wright, Donald Essex as Director
7 July 1993
Resigned Mallinson, Terence Stuart as Director
7 July 1993
Appointed Meyer, Montague John as Director
7 July 1993
Appointed Vaughan, Philip Edward Gwynne as Director
7 July 1993
Appointed Lewis, John Barry as Director
9 June 1993
Resigned Hatfield, David William as Director
24 March 1993
Resigned Southern, Peter Henry Petch as Director
24 March 1993
Resigned Bennett, Timothy as Director
16 March 1993
Appointed Soole, Jonathan Edward Seymour as Director
16 March 1993
Resigned Wilson, Edward Jerry as Director
20 January 1993
Appointed Fleming, Mark Roger Patrick as Director
20 January 1993
Appointed Mcbride, Robert Harmon as Director
20 January 1993
Resigned Keys, Stuart Cameron as Director
4 November 1992
Appointed Hatfield, David William as Director
4 November 1992
Resigned Perkins, Timothy Ingram as Director
4 November 1992
Resigned Houlton, John Olive as Director
4 November 1992
Resigned Dobby, John Michael as Director
2 November 1992
Resigned Phillips, Michael Ivor as Director
22 October 1992
Resigned Godber, Robert Christopher as Director
8 July 1992
Appointed Morrell, Arthur Vincent as Director
8 July 1992
Resigned Foulds, Gordon Lang as Director
8 July 1992
Resigned Brent, Raymond Edwin Thomas as Director
8 July 1992
Resigned Biggs, Kenneth John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Timber Development UK Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Financials

Net Assets
£1,466,343
Cash
£455,445
Turnover
£2,054,233
Profit Before Tax
(£23,417)
Employees
11
Current Ratio
1.2x
Profit Margin
-1%
Return on Equity
-2%

Trend

Turnover
£0 £2.0M £4.0M 2022 2023 2024 £1,991,678 £1,895,247 £2,054,233
Balance sheet detail
202420232022
Fixed Assets£1,234,698£1,205,035£151,596
Current Assets£1,322,284£1,203,978£2,150,210
Debtors£564,458£400,320
Cash£455,445£639,520£1,749,890
Creditors (< 1 year)£1,090,639£919,253£534,045
Net Current Assets£231,645£284,725£1,616,165
Net Assets£1,466,343£1,489,760£1,767,761
Shareholder Funds£1,466,343£1,489,760£1,767,761
Turnover£2,054,233£1,895,247£1,991,678
Cost of Sales£180,816£225,647£240,158
Gross Profit£1,873,417£1,669,600£1,751,520
Admin Expenses£1,985,737£1,998,349£1,854,577
Operating Profit(£328,749)(£103,057)
Profit Before Tax(£23,417)(£278,001)(£100,829)
Profit for Period(£23,417)(£278,001)(£100,829)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 December 2025
14 July 2026Appointment of a director
9 July 2026Confirmation statement with no updates25 June 2026
2 July 2026Termination of appointment of a director
2 July 2026Appointment of a director
Show all recent filings

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