Company · Pinner
SBE Timber Products Limited
Sawmilling and planing of wood
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Andrew Johnson 1997-2017 View profile
- Michael Robert Metcalfe 2025 View profile
- Ian Nivison Caldwell 1998-2025 View profile
- Richard Goh 1995-1998 View profile
- Beverley Anne Clucas 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Sawmilling and planing of wood
- Incorporated
- 30/09/1986
- Registered office
- Pinner
Ownership
Owned by (3) 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.
- Ian Nivison Caldwell ceased 2025-02-07
25-50% shares, 25-50% voting · notified 2016-05-25 - Michael Robert Metcalfe ceased 2025-02-07
25-50% shares, 25-50% voting · notified 2016-05-25 - Cappard Estates (CW) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-07
Group
- SBE Timber Products Limited
is controlled by Ian Nivison Caldwell
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-05-25, ceased 2025-02-07 · source: Companies House PSC register
Ultimately controlled by Ian Nivison Caldwell.
7 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.
Financials
- Net assets
- £1,307,685
- Total assets
- £1,307,685
- Cash
- £671,629
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- John James Frances O'Hara Director · appointed 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02059845
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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