Who owns THOROGOOD TIMBER LIMITED?

In the current sources, THOROGOOD TIMBER LIMITED is connected to Mr Robert Paul Thorogood, Mr Peter Michael Thorogood, Mr Trevor Anthony Martin Thorogood, Mr Robert Paul Thorogood, Mr Peter Michael Thorogood and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THOROGOOD TIMBER LIMITED's risk level?

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

Where does THOROGOOD TIMBER LIMITED appear across sources?

THOROGOOD TIMBER LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

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THOROGOOD TIMBER LIMITED

Name: THOROGOOD TIMBER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THOROGOOD TIMBER LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1963 · Active

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1963-01-10
Legal form: ltd
Activity: 46730
Registered office: Colchester Road, Ardleigh, Colchester Essex, CO7 7PQ

/02

Also appears in

GLEIF

THOROGOOD TIMBER LIMITEDGLEIF · lei:213800FPDQKKPURDQW17

The same real-world entity, resolved across sources.

/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

THOROGOOD TIMBER LIMITED
- Mr Robert Paul Thorogood· beneficial owner50%· via OpenOwnership
- Mr Peter Michael Thorogood· beneficial owner50%· via OpenOwnership
- Mr Trevor Anthony Martin Thorogood· beneficial owner50%· via OpenOwnership
- Mr Robert Paul Thorogood· beneficial owner37.5%· via CH PSC
- Mr Peter Michael Thorogood· beneficial owner37.5%· via CH PSC
- Mr Trevor Anthony Martin Thorogood· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on THOROGOOD TIMBER LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/04

Activity timeline

17 May 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
10 Jan 1963Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 00746503
Status: active
Type: ltd
Incorporated: 1963-01-10
Registered office: Colchester Road, Ardleigh, Colchester Essex, CO7 7PQ
SIC: 46730

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-05-17
Outstanding charges: 1

/06

People & control

7 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MAYHEW, Dale
- director · British · appointed 2001-02-01 · Companies House
●
THOROGOOD, Peter Michael
- director · British · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-11-07 · CH · PSC register
●
THOROGOOD, Robert Paul
- secretary · British · appointed 1992-04-29 · Companies House
- director · British · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-11-07 · CH · PSC register
●
MOORE, Colin John
- director · British · resigned · Companies House
●
THOROGOOD, Jill
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
THOROGOOD, Michael Robert
- director · British · resigned · Companies House
●
THOROGOOD, Trevor Anthony Martin
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2026-04-15 · CH · PSC register

7 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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