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Companies House/Wigston/Company profile

TIMBATEQ LIMITED

Active
05876992·incorporated 2006-07-14

TIMBATEQ LIMITED is an active UK private limited company, incorporated on 14 July 2006 at Companies House (number 05876992; OpenRegistry canonical ID GB-05876992-timbateq-limited). Sophymarine's OpenRegistry classifies it under SIC 16210 (Manufacture of veneer sheets and wood-based panels), one of 268 active UK entities in that code and one of 1,385 active companies registered in Wigston, Leicestershire (postcode LE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-14
Registered Address
UNIT A2 CHARTWELL POINT, CHARTWELL DRIVE, WIGSTON, LEICESTERSHIRE, LE18 2FT, ENGLAND
SIC
16210 — Manufacture of veneer sheets and wood-based panels
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

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

Persons with significant control

TIMBATEQ LIMITED has 1 person with significant control on file:

  • Timbateq Eot Limited (United Kingdom reg. 15029123). Notified 2023-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Christopher Mark Bater born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TIMBATEQ LIMITED has previously traded as:

  • TIMBATEQ (LEICESTER) LIMITED (until 2007-11-22)

Similar UK companies

Other companies registered under SIC 16210 (Manufacture of veneer sheets and wood-based panels):

Other companies registered in Wigston: