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THE TIMBER GROUP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
17
Beneficial owners
2
Same address
1
Sources
1
UBO hops
17
/02

Key facts

Risk signal
Status
active
Incorporated
1992-02-03
Legal form
ltd
Activity
99999
Registered office
Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

THE TIMBER GROUP LIMITED is a ltd registered in GB, incorporated 1992-02-03 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
17 hops lockedStandard

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

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
02683645
Status
active
Type
ltd
Incorporated
1992-02-03
Registered office
Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
SIC
99999
Officers · 2 active
  • WAGSTAFF, Andrew Thomas
    director · British · appt 2021-12-31
  • WHITE, Jonathan Barry, Mr.
    director · British · appt 2023-03-31
  • SCOLES, Rodney(resigned)
    secretary · British · appt 1992-09-04
  • corporate secretary · appt 2016-01-04
  • MK COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1992-01-29
  • BITHELL, Charles Peter(resigned)
    director · British · appt 2021-12-31
  • BREWER, Nicholas Peter(resigned)
    director · British · appt 1992-09-09
  • FRYER, Keith Maxwell(resigned)
    director · British · appt 1994-04-11
  • KELLY, Mark Jonathan Warwick(resigned)
    director · British · appt 2016-01-04
  • MAISEY, John Anthony(resigned)
    director · British · appt 2019-04-02
  • NORTHEN, Ian Christopher Anthony(resigned)
    director · British · appt 2021-12-31
  • SCOLES, Rodney(resigned)
    director · British · appt 1992-09-04
Beneficial owners · PSC · 1 current
  • Patagonia Bidco Limited
    corporate PSC · England · since 2021-12-31 · trace owners →
    significant influence or control
  • Grafton Group (Uk) Plc
    corporate PSC · England · ceased 2021-12-31 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-17
Outstanding charges
1
FORMERLY KNOWN AS
  • T BREWER & CO LTD
/08

Directorship network

100 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE TIMBER GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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