Timloc Building Products Limited
Company 00930724 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Michael Leaf Director · appointed 2020
- Simon John Dray Director · appointed 2026
- Pamela Ann Bingham Director · appointed 2026
2.2y median 0.3y
average tenure
6.4y
longest tenure
Directors past 6 years
- Michael Leaf Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Michael Leaf Director · appointed 2020
- Simon John Dray Director · appointed 2026
- Pamela Ann Bingham Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Graham Paul Hooper Director · appointed 2004 · resigned 2026
- Helen Louise Ashton Director · appointed 2019 · resigned 2026
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.
Dormant 49Manufacturing 11Professional services 6Business services 2Construction 2Arts and leisure 1Retail and trade 1
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
- The Alumasc Group PLC 3 shared directors
- Alumasc Limited 2 shared directors
- Wade International (UK) Limited 2 shared directors
- Wade Drainage Products LTD 2 shared directors
- Elkington Gatic Limited 2 shared directors
- Benjamin Priest Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00930724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1968 |
| Address | C/O THE ALUMASC GROUP PLC, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- The Alumasc Group PLC
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (18)
- Simon John Dray Director · appointed 2026
- Pamela Ann Bingham Director · appointed 2026
- Michael Leaf Director · appointed 2020
Show 15 former officers
- Helen Louise Ashton Director · appointed 2019 · resigned 2026
- Sarah Lee Director · appointed 2018 · resigned 2019
- Andrew Magson Secretary · appointed 2006 · resigned 2020
- Graham Paul Hooper Director · appointed 2004 · resigned 2026
- David Richard Sowerby Secretary · appointed 2004 · resigned 2006
- David Stephen Preston Director · appointed 2004 · resigned 2011
- Richard Haigh Wilson Director · appointed 2000 · resigned 2004
- Martyn Taylor Secretary · appointed 1997 · resigned 2004
- Philip Peek Director · appointed 1996 · resigned 1999
- John Donald Kerr Hewitt Director · appointed 1996 · resigned 2001
- Philip Reeder Director · appointed 1995 · resigned 1999
- Maryann Mell Director · appointed 1993 · resigned 1996
- Thomas Rayner Director · resigned 1993
- Alex Orr Director · resigned 1995
- Timothy Norbury Hauxwell Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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