Taylormade Timber Products LTD
Company 00584004 Active
Connected board network
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lancashire SAW Company Limited 3 shared directors
- James Jones & Sons Limited 3 shared directors
- Kerr Timber Products Limited 3 shared directors
- H.G.Timber Limited 2 shared directors
- ST & JJ Limited 2 shared directors
- United BOX Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00584004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1957 |
| Address | SHERBURN HILL, DURHAM, COUNTY DURHAM, DH6 1PS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (15)
- Stuart Roberts Director · appointed 2021
- Tom Reid Bruce-Jones Director · appointed 2021
- Edward Francis Balfour Director · appointed 2021
- Stuart Roberts Secretary · appointed 2021
- Suzanne Claire Penrose Director · appointed 2014
- Jillian Anne Wentworth Director · appointed 2008
Show 9 former officers
- David Thomas Finnigan Secretary · appointed 2009 · resigned 2014
- Linda Helen Woolston Director · appointed 2008 · resigned 2013
- Deborah Jane Collins Secretary · appointed 2006 · resigned 2008
- Douglas John Wentworth Director · appointed 1995 · resigned 2021
- Ericia Anne Wentworth Secretary · appointed 1995 · resigned 2006
- Herbert Wells Taylor Director · resigned 1995
- Margaret Taylor Secretary · resigned 1995
- Clifford Wells Taylor Director · resigned 1995
- Patricia Jean Taylor Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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