Company · Kettering
Timloc Building Products Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Helen Louise Ashton 2019-2026 View profile
- Sarah Lee 2018-2019 View profile
- Graham Paul Hooper 2004-2026 View profile
- David Stephen Preston 2004-2011 View profile
- Richard Haigh Wilson 2000-2004 View profile
- Philip Peek 1996-1999 View profile
- John Donald Kerr Hewitt 1996-2001 View profile
- Philip Reeder 1995-1999 View profile
- Maryann Mell 1993-1996 View profile
- Thomas Rayner 1993 View profile
- Alex Orr 1995 View profile
- Timothy Norbury Hauxwell 1996 View profile
- Andrew Magson 2006-2020 View profile
- David Richard Sowerby 2004-2006 View profile
- Martyn Taylor 1997-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 19/04/1968
- Registered office
- Kettering
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.
- The Alumasc Group PLC
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Timloc Building Products Limited
is controlled by The Alumasc Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Alumasc Group PLC.
62 other companies in this group
- Drew Street Limited
- Wergs Limited
- Alumasc-Grundy Limited
- Thoday Limited
- LX Realisations Limited
- Rainclear Systems LTD
- Kett Limited
- Warne, Wright & Rowland Limited
- Harvey Reed TOP Table Limited
- Alumasc Building Products Limited
- Express Shotblasting Limited
- Aibp 2 Limited
- Technical Building Products Limited
- Doranda Limited
- Alumasc Interior Building Products Limited
- Condyle Limited
- Yenots Limited
- Alumasc Construction Products Limited
- Powke Limited
- Apex Gutter & Drainage Limited
- Green Roof Solutions Limited
- Cleomack (ONE) Limited
- C. C. Realisations Limited
- Sillavan Industries Limited
- Euroroof Limited
- Harmer Holdings Limited
- Cleomack (Three) Limited
- Engird Limited
- Benjamin Priest Group Limited
- Access Floor Systems Limited
- Copal Casting Limited
- Aebp Walling Limited
- Sorrel 009 Limited
- A.G. Standard Company Limited
- BLK Limited
- Blackdown Horticultural Consultants Limited
- 02328014
- Benion Limited
- ALK Limited
- Alumasc Dispense Limited
- The Green Building Products Company Limited
- The Paint Factory Limited
- Benjamin Priest Limited
- Roof-PRO Limited
- Sure-Foot Supports Limited
- BLL Limited
- Thermex Industries Limited
- Alumasc D Developments Limited
- D.E.Limited
- Alumasc DD Limited
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.
3 directors on the board
- Michael Leaf Director · appointed 2020
- Simon John Dray Director · appointed 2026
- Pamela Ann Bingham Director · appointed 2026
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
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.
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
- 00930724
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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