---
title: "TIMBER WINDOWS (SOUTHERN) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/526ded03-bd8a-5673-ae7b-6ea97a7192ce
json: https://whiteintel.dev/api/public/dossier/526ded03-bd8a-5673-ae7b-6ea97a7192ce
identifier: oo:GB-COH-07949746
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIMBER WINDOWS (SOUTHERN) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07949746`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/526ded03-bd8a-5673-ae7b-6ea97a7192ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/526ded03-bd8a-5673-ae7b-6ea97a7192ce  

## Ownership & control

### Owners / controllers

- **Mr Paul Anthony Viney** (beneficial owner) — 50% — https://whiteintel.dev/entity/bd87b45e-4142-5787-a3bf-cc14de55c15c
- **Mrs Susan Viney** (beneficial owner) — 50% — https://whiteintel.dev/entity/8032579a-ae08-5aa2-a9bd-79fb1d495298
- **Mr Gary Regan** (beneficial owner) — 50% — https://whiteintel.dev/entity/4131e63f-f955-5233-9292-fa653b5e96ef
- **Mr Kevin Regan** (beneficial owner) — 50% — https://whiteintel.dev/entity/da0efc5e-1158-585b-9609-ea39f9a41102
- **Mr Ian Regan** (beneficial owner) — 50% — https://whiteintel.dev/entity/d1296a58-c4c0-57bc-b52e-74b3dc64f658
- **Mr Jack Regan** (beneficial owner) — 50% — https://whiteintel.dev/entity/59013060-9ecf-5867-9821-c66e37f4085a
- **JKGR HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/236f4c3b-77b6-56c1-8b03-0d5c123e6fb8
- **Mr Paul Viney** (beneficial owner) — 50% — https://whiteintel.dev/entity/d3f416e5-088d-5836-bf8e-3c7827f712d0
- **JKGR HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/236f4c3b-77b6-56c1-8b03-0d5c123e6fb8
- **Mr Jack Regan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/44f626b7-2b46-4042-878a-c9b3538920f2
- **Mr Ian Regan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c2133f9e-50c9-4ff9-ae1b-81e66ce52744
- **Mr Ian Regan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c2133f9e-50c9-4ff9-ae1b-81e66ce52744
- **Mr Kevin Regan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d4494753-87ab-40eb-b90c-0a61ae067fba
- **Mr Gary Regan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c4a4e360-e16a-45f5-9668-0dcfe88942ba
- **Mr Paul Viney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eecdec0e-fe0d-4098-9578-f01386c3818c
- **Mrs Susan Viney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b9dffc0f-f8b9-4053-a4c9-b9292bdc60a0
- **Mr Paul Anthony Viney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a269487d-89e7-4362-be5a-293dea6e08f4

### UBO chain (walk to the ultimate owner)

1. **Mr Paul Anthony Viney** — beneficial owner 50% → *TIMBER WINDOWS (SOUTHERN) LIMITED*
1. **Mrs Susan Viney** — beneficial owner 50% → *TIMBER WINDOWS (SOUTHERN) LIMITED*
1. **Mr Gary Regan** — beneficial owner 50% → *TIMBER WINDOWS (SOUTHERN) LIMITED*
1. **Mr Kevin Regan** — beneficial owner 50% → *TIMBER WINDOWS (SOUTHERN) LIMITED*
1. **Mr Ian Regan** — beneficial owner 50% → *TIMBER WINDOWS (SOUTHERN) LIMITED*
1. **Mr Jack Regan** — beneficial owner 50% → *TIMBER WINDOWS (SOUTHERN) LIMITED*
1. **JKGR HOLDINGS LIMITED** — beneficial owner 87.5% → *TIMBER WINDOWS (SOUTHERN) LIMITED*
1. **Mr Paul Viney** — beneficial owner 50% → *TIMBER WINDOWS (SOUTHERN) LIMITED*
1. **JKGR HOLDINGS LIMITED** — beneficial owner 100% → *TIMBER WINDOWS (SOUTHERN) LIMITED*
1. **Mr Jack Regan** — beneficial owner 37.5% → *TIMBER WINDOWS (SOUTHERN) LIMITED*
1. **Mr Ian Regan** — beneficial owner 37.5% → *TIMBER WINDOWS (SOUTHERN) LIMITED*
1. **Mr Ian Regan** — beneficial owner 37.5% → *TIMBER WINDOWS (SOUTHERN) LIMITED*
1. **Mr Kevin Regan** — beneficial owner 37.5% → *TIMBER WINDOWS (SOUTHERN) LIMITED*
1. **Mr Gary Regan** — beneficial owner 37.5% → *TIMBER WINDOWS (SOUTHERN) LIMITED*
1. **Mr Paul Viney** — beneficial owner 37.5% → *TIMBER WINDOWS (SOUTHERN) LIMITED*
1. **Mrs Susan Viney** — beneficial owner 37.5% → *TIMBER WINDOWS (SOUTHERN) LIMITED*
1. **Mr Paul Anthony Viney** — beneficial owner 37.5% → *TIMBER WINDOWS (SOUTHERN) LIMITED*
2. **Mr Jack Regan** — beneficial owner 50% → *JKGR HOLDINGS LIMITED*
2. **Mr Kevin Regan** — beneficial owner 50% → *JKGR HOLDINGS LIMITED*
2. **Mr Gary Regan** — beneficial owner 50% → *JKGR HOLDINGS LIMITED*
2. **Mr Jack Regan** — beneficial owner 37.5% → *JKGR HOLDINGS LIMITED*
2. **Mr Gary Regan** — beneficial owner 37.5% → *JKGR HOLDINGS LIMITED*
2. **Mr Kevin Regan** — beneficial owner 37.5% → *JKGR HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07949746`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-02-14
- **Registered office:** Unit 112 Proxima Park, Waterlooville, Hants, PO7 3DU, England
- **SIC:** 43390

### Officers

- GILLINGHAM, Sandra Jean — director · British · appointed 2022-11-18
- REGAN, Gary — director · British · appointed 2020-09-01
- REGAN, Jack — director · British · appointed 2020-09-01
- REGAN, Kevin — director · British · appointed 2020-06-25
- VINEY, Susan — secretary · appointed 2012-02-14 · resigned 2017-03-07
- WALTON, David — secretary · appointed 2017-03-07 · resigned 2025-09-04
- VINEY, Paul Anthony — director · British · appointed 2012-02-14 · resigned 2022-11-10
- VINEY, Susan — director · British · appointed 2012-02-14 · resigned 2022-11-10

### Beneficial owners (Persons with Significant Control)

- [Jkgr Holdings Limited](https://whiteintel.dev/entity/236f4c3b-77b6-56c1-8b03-0d5c123e6fb8) — 75–100% shares · corporate PSC · England — since 2023-11-23
- Mr Paul Viney — 25–50% shares · individual PSC · England — ceased 2023-11-23
- Mrs Susan Viney — 25–50% shares · individual PSC · England — ceased 2023-11-23
- Mr Kevin Regan — 25–50% shares · individual PSC · England — ceased 2022-11-10
- Mr Gary Regan — 25–50% shares · individual PSC · England — ceased 2022-11-10
- Mr Ian Regan — 25–50% shares · individual PSC · England — ceased 2022-11-10
- Mr Jack Regan — 25–50% shares · individual PSC · England — ceased 2022-11-10
- Mr Paul Anthony Viney — 25–50% shares · individual PSC · England — ceased 2022-11-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07949746
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07949746

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMBER WINDOWS (SOUTHERN) LIMITED**. Human view: https://whiteintel.dev/entity/526ded03-bd8a-5673-ae7b-6ea97a7192ce · Structured JSON: https://whiteintel.dev/api/public/dossier/526ded03-bd8a-5673-ae7b-6ea97a7192ce._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._