---
title: "TIMBMET GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63ddf0fc-7723-5ca3-be3c-154d50589e18
json: https://whiteintel.dev/api/public/dossier/63ddf0fc-7723-5ca3-be3c-154d50589e18
identifier: oo:GB-COH-00375704
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIMBMET GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00375704`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63ddf0fc-7723-5ca3-be3c-154d50589e18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63ddf0fc-7723-5ca3-be3c-154d50589e18  

## Ownership & control

### Owners / controllers

- **Mr Simon Fineman** (beneficial owner) — https://whiteintel.dev/entity/4a77ac50-1093-463a-b1fe-0af03255ab43
- **THE HADLEIGH TIMBER GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f2568d7-86ea-5ec6-85cc-75788793b8d3

### Holdings / subsidiaries

- **C. LEARY & CO. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3edaad3-d301-5c68-aea9-4c9817d90210
- **MITRE-MASTER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f27fa6a-4540-59d2-b799-a3d71072e029
- **TIMBMET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74041559-755a-5739-b256-27a207fbb82b
- **TIMBMET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74041559-755a-5739-b256-27a207fbb82b
- **MITRE-MASTER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f27fa6a-4540-59d2-b799-a3d71072e029
- **C. LEARY & CO. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3edaad3-d301-5c68-aea9-4c9817d90210

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

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00375704`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1942-08-22
- **Registered office:** Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom
- **SIC:** 46730

### Officers

- BARNETT, Darren Karl — director · British · appointed 2017-01-19
- CLOUGH, Geoffrey Edmund — secretary · British · resigned 2002-09-30
- DOBSON, John William — secretary · English · appointed 2006-04-12 · resigned 2013-04-30
- GROSSMAN, David Brian — secretary · British · appointed 2002-10-01 · resigned 2006-04-12
- THEWLIS, Clive Roger — secretary · appointed 2013-04-30 · resigned 2017-09-29
- COLE, John Peter Oswald — director · British · appointed 1999-07-15 · resigned 2016-04-07
- COX, Nigel Martyn — director · British · appointed 2016-04-07 · resigned 2022-11-09
- DOBSON, John William — director · English · appointed 2008-04-15 · resigned 2013-04-30
- FINEMAN, Simon — director · British · appointed 1997-04-01 · resigned 2017-01-19
- GREENBURY, Edward Charles — director · British · resigned 1999-03-03
- JAMES, Anthony Joseph Brendan — director · British · resigned 2000-05-22
- KEMP, Dezider Daniel — director · British · resigned 2009-11-08
- KEMP, Rose Miriam — director · British · resigned 2013-04-07
- KEY, Stephen John — director · British · appointed 2006-06-22 · resigned 2013-04-30
- MEADE, Martyn Christopher — director · British · appointed 2017-01-19 · resigned 2017-03-16
- PENA, Carlos Fernandez — director · Spanish · appointed 2006-06-22 · resigned 2011-10-19
- RIVERS, Paul Edward — director · British · appointed 2013-10-31 · resigned 2017-02-28
- RUDD, Christopher John — director · British · appointed 2017-01-19 · resigned 2026-01-07
- SUMNER, Adrian Robert — director · British · resigned 1995-03-30
- THEWLIS, Clive Roger — director · British · appointed 2013-10-31 · resigned 2017-09-29

### Beneficial owners (Persons with Significant Control)

- [The Hadleigh Timber Group Limited](https://whiteintel.dev/entity/8f2568d7-86ea-5ec6-85cc-75788793b8d3) — 75–100% shares · corporate PSC · United Kingdom — since 2017-01-19
- Mr Simon Fineman — significant influence or control as firm · individual PSC · United Kingdom — ceased 2017-01-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00375704
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00375704

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TIMBMET GROUP LIMITED** — https://whiteintel.dev/entity/63ddf0fc-7723-5ca3-be3c-154d50589e18 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMBMET GROUP LIMITED**. Human view: https://whiteintel.dev/entity/63ddf0fc-7723-5ca3-be3c-154d50589e18 · Structured JSON: https://whiteintel.dev/api/public/dossier/63ddf0fc-7723-5ca3-be3c-154d50589e18._

_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"._