Who owns KIMAX (TIMBER SUPPLIES) LIMITED?

In the current sources, KIMAX (TIMBER SUPPLIES) LIMITED is connected to Mr Dale Ratcliffe, Mr Jason Ratcliffe, Mr Dale Ratcliffe, Mr Jason Ratcliffe, Mr Dale Ratcliffe and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KIMAX (TIMBER SUPPLIES) LIMITED's risk level?

WhiteIntel flags KIMAX (TIMBER SUPPLIES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KIMAX (TIMBER SUPPLIES) LIMITED appear across sources?

KIMAX (TIMBER SUPPLIES) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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KIMAX (TIMBER SUPPLIES) LIMITED

Name: KIMAX (TIMBER SUPPLIES) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KIMAX (TIMBER SUPPLIES) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2002-10-15
Legal form: ltd
Activity: 46730
Registered office: C11 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

KIMAX (TIMBER SUPPLIES) LIMITED is a ltd registered in GB, incorporated 2002-10-15 (active).

Ownership & control

Owners / controllers

KIMAX (TIMBER SUPPLIES) LIMITED
- Mr Dale Ratcliffe· beneficial owner50%· via OpenOwnership
- Mr Jason Ratcliffe· beneficial owner50%· via OpenOwnership
- Mr Dale Ratcliffe· beneficial owner50%· via OpenOwnership
- Mr Jason Ratcliffe· beneficial owner50%· via OpenOwnership
- Mr Dale Ratcliffe· beneficial owner37.5%· via ch_psc
- Mr Jason Ratcliffe· beneficial owner37.5%· via ch_psc
- Mr Jason Ratcliffe· beneficial owner37.5%· via ch_psc
- Mr Dale Ratcliffe· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

8 other companies are registered at this address.

Activity timeline

01 Dec 2026Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts due
31 Oct 2024Companies House
Latest accounts made up
15 Oct 2002Companies House
Registered

Company profile· live · Companies House

Company no.: 04563089
Status: active
Type: ltd
Incorporated: 2002-10-15
Registered office: C11 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU
SIC: 46730

Officers · 3 active

RATCLIFFE, Dale
secretary · British · appt 2002-10-15
RATCLIFFE, Dale
director · British · appt 2002-10-15
RATCLIFFE, Jason
director · British · appt 2002-10-15
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 2002-10-15

Beneficial owners · PSC · 2 current

●
Mr Dale Ratcliffe
individual PSC · since 2016-10-15
25–50% shares
●
Mr Jason Ratcliffe
individual PSC · since 2016-04-06
25–50% shares
●
Mr Jason Ratcliffe
individual PSC · ceased 2022-12-04
25–50% shares
●
Mr Dale Ratcliffe
individual PSC · ceased 2022-12-04
25–50% 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: 2024-10-31
Accounts due: 2026-07-31
Confirmation stmt due: 2026-12-01

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KIMAX (TIMBER SUPPLIES) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

KIMAX (TIMBER SUPPLIES) LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House