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Companies House/Waterlooville/Company profile

TIMBER WINDOWS (SOUTHERN) LIMITED

Active
07949746·incorporated 2012-02-14

TIMBER WINDOWS (SOUTHERN) LIMITED is an active UK private limited company, incorporated on 14 February 2012 at Companies House (number 07949746; OpenRegistry canonical ID GB-07949746-timber-windows-southern-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 7,567 active companies registered in Waterlooville, Hants (postcode PO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-14
Registered Address
UNIT 112, PROXIMA PARK, WATERLOOVILLE, HANTS, PO7 3DU, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Persons with significant control

TIMBER WINDOWS (SOUTHERN) LIMITED has 1 person with significant control on file:

  • Jkgr Holdings Limited (England reg. 15001503). Notified 2023-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

7 historical PSC records have ceased:

  • Mr Paul Anthony Viney born 1951 resident in England, British national. Notified 2017-02-09. Ceased 2022-11-10.
    • Owns 25–50% of shares
  • Mr Kevin Regan born 1982 resident in United Kingdom, British national. Notified 2022-11-10. Ceased 2022-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary Regan born 1980 resident in England, British national. Notified 2022-11-10. Ceased 2022-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Regan born 1984 resident in England, British national. Notified 2022-11-10. Ceased 2022-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jack Regan born 1992 resident in United Kingdom, British national. Notified 2022-11-10. Ceased 2022-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Viney born 1951 resident in England, British national. Notified 2022-11-10. Ceased 2023-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Susan Viney born 1951 resident in England, British national. Notified 2022-11-10. Ceased 2023-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Waterlooville: