- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
TIMBERLINE DIY LIMITED
TIMBERLINE DIY LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03866482). UBO chain traced 4 hops, 4 owners, 7 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-10-27
- Legal form
- ltd
- Activity
- 47190
- Registered office
- 3 Riley Street, Jarrow, Tyne And Wear, NE32 3ND, England
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.
- TIMBERLINE DIY LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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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
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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03866482
- Status
- active
- Type
- ltd
- Incorporated
- 1999-10-27
- Registered office
- 3 Riley Street, Jarrow, Tyne And Wear, NE32 3ND, England
- SIC
- 47190
- Accounts type
- unaudited abridged
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-10
- Outstanding charges
- 4
People & control
6 parties · 4 currentEvery 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.
- MCQUEEN, George
- director · British · appointed 1999-10-27 · Companies House
- MCQUEEN, Pamela Diane
- director · British · appointed 2017-02-20 · Companies House
- MOYSE, Brian
- secretary · British · appointed 1999-10-27 · Companies House
- director · British · appointed 1999-10-27 · Companies House
- individual PSC · 25–50% shares · England · since 2025-02-26 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2025-02-26 · CH · PSC register
- MOYSE, Catherine Rose
- director · British · appointed 2017-02-20 · Companies House
- LUCIENE JAMES LIMITED
- corporate nominee director · appointed 1999-10-27 · resigned · Companies House
- THE COMPANY REGISTRATION AGENTS LIMITED
- corporate nominee secretary · appointed 1999-10-27 · resigned · Companies House
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TIMBERLINE DIY LIMITED?
- What is TIMBERLINE DIY LIMITED's risk level?
- Where does TIMBERLINE DIY LIMITED appear across sources?