Timberlaine Limited
Company 00450018 Active
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| Number | 00450018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1948 |
| Address | 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lsref IV UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-11 - Quintain Limited ceased 2018-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - QCC Holdings Limited ceased 2021-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 - Quintain Investment Holdings Limited ceased 2024-09-11
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- South East Properties (Redhill) Limited ceased 2025-10-31
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (23)
- Jacqui Laura Willis Secretary · appointed 2026
Show 22 former officers
- Frances Victoria Heazell Secretary · appointed 2016 · resigned 2026
- Simon Geoffrey Carter Director · appointed 2015 · resigned 2017
- Daniel Mark Greenslade Director · appointed 2015 · resigned 2015
- Sandra Judith Odell Secretary · appointed 2013 · resigned 2016
- David Nicholas Gavaghan Director · appointed 2011 · resigned 2012
- Tonianne Dwyer Director · appointed 2006 · resigned 2006
- Adrian Roger Wyatt Director · appointed 2005 · resigned 2012
- Nicholas Simon Keith Shattock Director · appointed 2005 · resigned 2011
- Susan Elizabeth Dixon Secretary · appointed 2005 · resigned 2013
- Laxton, Christopher James Wentworth, Mr Director · appointed 2000 · resigned 2005
- Ian Bryan Womack Director · appointed 2000 · resigned 2005
- David Forrest Milne Robb Director · appointed 1998 · resigned 2000
- Philip Martin White Secretary · appointed 1996 · resigned 1996
- Douglas Stephen Hay Director · appointed 1996 · resigned 1998
- Richard James Tuley Secretary · appointed 1994 · resigned 1996
- Bruce William James Inglis Director · appointed 1993 · resigned 1998
- William Nelson Robertson Director · resigned 1995
- Kevin Gerald Smyth Director · resigned 1994
- John Raymond Dawson Director · resigned 1991
- Barrie Holder Director · resigned 1995
- Basil James Stephens Director · resigned 1996
- Dallas Salter Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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