Company · County Durham
Taylormade Timber Products LTD
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Linda Helen Woolston 2008-2013 View profile
- Douglas John Wentworth 1995-2021 View profile
- Herbert Wells Taylor 1995 View profile
- Clifford Wells Taylor 1995 View profile
- Patricia Jean Taylor 1995 View profile
- David Thomas Finnigan 2009-2014 View profile
- Deborah Jane Collins 2006-2008 View profile
- Ericia Anne Wentworth 1995-2006 View profile
- Margaret Taylor 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 15/05/1957
- Registered office
- County Durham
- Previous names
- Taylor Made Timber Products Limited (until 11/07/2007)
Ownership
Owned by (1) 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.
- James Jones & Sons Limited
75-100% shares · notified 2024-11-05
Group
- Taylormade Timber Products LTD
is controlled by James Jones & Sons Limited
Evidence
active 75-100% shares · notified 2024-11-05 · source: Companies House PSC register - James Jones & Sons Limited
is controlled by Tom Reid Bruce-Jones
Evidence
active 25-50% voting · notified 2019-11-01 · source: Companies House PSC register
Ultimately controlled by Tom Reid Bruce-Jones.
14 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Stuart Roberts Director · appointed 2021
- Tom Reid Bruce-Jones Director · appointed 2021
- Suzanne Claire Penrose Director · appointed 2014
- Jillian Anne Wentworth Director · appointed 2008
- Edward Francis Balfour Director · appointed 2021
Directors past 6 years
- Suzanne Claire Penrose Director · appointed 2014
- Jillian Anne Wentworth Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Suzanne Claire Penrose Director · appointed 2014
- Jillian Anne Wentworth Director · appointed 2008
Portfolio (3)
- Stuart Roberts Director · appointed 2021
- Tom Reid Bruce-Jones Director · appointed 2021
- Edward Francis Balfour Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00584004
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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