Timeless Properties Limited
Company 03930728 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.
1 directors on the board
- Simon Ian Whigham Director · appointed 2000
Directors past 6 years
- Simon Ian Whigham Director · appointed 2000
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.
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.
Connected through a shared director
- Aquarius Manufacturing Limited 1 shared director
- Euro Plastic Recycling Limited 1 shared director
- Precision Bottles LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03930728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2000 |
| Address | PREMIER MILL AQUARIUS MANUFACTURING, HARTLEY STREET, GREAT HARWOOD, BLACKBURN, LANCASHIRE, BB6 7SR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Simon Ian Whigham
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Lauren Clare Jeffries Secretary · appointed 2009
- Simon Ian Whigham Director · appointed 2000
Show 4 former officers
- Michael David Dverden Secretary · appointed 2006 · resigned 2009
- Paul Michael Tansey Secretary · appointed 2006 · resigned 2006
- Eileen Hodgson Secretary · appointed 2000 · resigned 2006
- Hanover Secretaries Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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