Skip to content
WhiteIntel
Home
LIVE · CORPUS
Dossier
■

JOHN GREGORY & SONS (TIMBER MERCHANTS) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
3
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
1924-09-19
Legal form
ltd
Activity
02200, 32990
Registered office
Victoria Saw Mills, Old Road, Darley Dale, Matlock Derbyshire, DE4 2ER

JOHN GREGORY & SONS (TIMBER MERCHANTS) LIMITED is a ltd registered in GB, incorporated 1924-09-19 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
00200500
Status
active
Type
ltd
Incorporated
1924-09-19
Registered office
Victoria Saw Mills, Old Road, Darley Dale, Matlock Derbyshire, DE4 2ER
SIC
02200, 32990
Officers · 3 active
  • LEAFE, Terence Michael
    secretary · British
  • GREGORY, John
    director · British
  • LEAFE, Terence Michael
    director · British
Beneficial owners · PSC · 1 current
  • ●
    Mr John Gregory
    individual PSC · United Kingdom · since 2021-11-18
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-10-08
Outstanding charges
1
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Cash£282,963
Shareholder funds£5,273
Fixed assets£12,984
Current assets£680,741
Employees2
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHN GREGORY & SONS (TIMBER MERCHANTS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…