---
title: "TIMMINS WASTE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f76646dd-6b99-5d8f-9e8d-e4e169b03abc
json: https://whiteintel.dev/api/public/dossier/f76646dd-6b99-5d8f-9e8d-e4e169b03abc
identifier: oo:GB-COH-05852744
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIMMINS WASTE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05852744`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f76646dd-6b99-5d8f-9e8d-e4e169b03abc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f76646dd-6b99-5d8f-9e8d-e4e169b03abc  

## Ownership & control

### Owners / controllers

- **Mr Carl William Timmins** (beneficial owner) — 50% — https://whiteintel.dev/entity/7bd27133-eee0-5e6d-b296-460d98a863e0
- **Neal Phillip Timmins** (beneficial owner) — 50% — https://whiteintel.dev/entity/b4d32294-79f2-582b-b666-e04dc0a9d238
- **Mr Carl William Timmins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c35d4eb5-e280-4b5d-92da-6e002d00fafa
- **Neal Phillip Timmins** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4a266767-ff8c-477a-814c-79b1ed1bdb62

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

1. **Mr Carl William Timmins** — beneficial owner 50% → *TIMMINS WASTE SERVICES LIMITED*
1. **Neal Phillip Timmins** — beneficial owner 50% → *TIMMINS WASTE SERVICES LIMITED*
1. **Mr Carl William Timmins** — beneficial owner 37.5% → *TIMMINS WASTE SERVICES LIMITED*
1. **Neal Phillip Timmins** — beneficial owner 37.5% → *TIMMINS WASTE SERVICES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05852744`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-06-20
- **Registered office:** Mander Street Mander Street, Wolverhampton, West Midlands, WV3 0JZ, United Kingdom
- **SIC:** 38210

### Officers

- TIMMINS, Carl William — secretary · British · appointed 2006-06-20
- TIMMINS, Carl William — director · British · appointed 2006-08-16
- TIMMINS, Neal Phillip — director · British · appointed 2006-06-20
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2006-06-20 · resigned 2006-06-20
- TIMMINS, Brian Paul — director · British · appointed 2006-06-20 · resigned 2006-08-31
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2006-06-20 · resigned 2006-06-20

### Beneficial owners (Persons with Significant Control)

- Neal Phillip Timmins — 25–50% shares · individual PSC · United Kingdom — since 2022-06-20
- Mr Carl William Timmins — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05852744

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMMINS WASTE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/f76646dd-6b99-5d8f-9e8d-e4e169b03abc · Structured JSON: https://whiteintel.dev/api/public/dossier/f76646dd-6b99-5d8f-9e8d-e4e169b03abc._

_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"._