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TIMBCO (UK) LIMITED

Active
03985144·incorporated 2000-05-03

TIMBCO (UK) LIMITED is an active UK private limited company, incorporated on 3 May 2000 at Companies House (number 03985144; OpenRegistry canonical ID GB-03985144-timbco-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46730 (Wholesale of wood, construction materials and sanitary equipment), one of 2,734 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-05-03
Registered Address
MILLBANK WHARF, NORTHAM, SOUTHAMPTON, SO14 5AG, ENGLAND
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TIMBCO (UK) LIMITED

Financials

Check financials of TIMBCO (UK) LIMITED

Filings

Check filing history of TIMBCO (UK) LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TIMBCO (UK) LIMITED has 1 person with significant control on file:

  • Elliott Brothers Limited (England reg. 02511005). Notified 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Ian Charles Saunders born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-24.
    • Owns 25–50% of shares
  • Mr Scott Hugh Wallace born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2025-08-01.
    • Owns 50–75% of shares
  • Mr Ian Charles Saunders born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-26.
    • Owns 25–50% of shares
  • Mrs Katherine Wallace born 1979 resident in England, British national. Notified 2018-04-05. Ceased 2018-04-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46730 (Wholesale of wood, construction materials and sanitary equipment):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03985144.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.