Palmer Timber Holdings Limited

Active09191974 Private limited company
Incorporated
28 August 2014 (12 years)
Industry
Activities of head offices (70100)
Owned by
Clare Hilary Bubb
Richard Hendley Palmer
Accounts type
Group
Region
West Midlands
Address
Granville Works
Station Road
Cradley Heath
B64 6PW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Blakemore, Craig Paul
Secretary · Appointed 3 January 2023
Director · Appointed 16 August 2017
British
Born October 1952 (74)
Director · Appointed 17 October 2014
British
Born June 1967 (59)
Director · Appointed 28 August 2014
English
Born July 1961 (65)
Director · Appointed 28 August 2014
British
Born September 1963 (63)
Russ, Stephen
Director · Appointed 28 August 2014
British
Born September 1966 (60)
Officer history (1 former)
3 January 2023
Appointed Blakemore, Craig Paul as Secretary
3 January 2023
Resigned Russ, Stephen as Secretary
16 August 2017
Appointed Palmer, John Hendley as Director
17 October 2014
Appointed Bubb, Clare Hilary as Director
28 August 2014
Appointed Kerr, Peter William as Director
28 August 2014
Appointed Palmer, Richard Hendley as Director
28 August 2014
Appointed Russ, Stephen as Director
28 August 2014
Appointed Russ, Stephen as Secretary

Ownership 2 active

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

Individual · Notified 9 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1963 (63)

Holdings 2

Companies where Palmer Timber Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 36

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates28 August 2026
4 September 2026Change of details for a person with significant control
24 June 2026Group of companies' accounts30 September 2025
17 November 2025Director's details changed
2 September 2025Confirmation statement with no updates28 August 2025
Show all 36 filings

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