OpenCompanies

Timberwise (UK) Limited

Company number
03230356
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 1996
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Magie Investments Limited (5 companies)

Registered office

1 Drake Mews Gadbrook Park
Rudheath
Northwich
CW9 7XF

Previous names

  • Timberwise (UK) PLC (until 8 Sep 2004)
  • Hallco 97 Limited (until 3 Oct 1996)

Officers

NameRoleAppointedResigned
LAVERY, Kenny Director 1 Aug 2024
FRANCIS, Barrie Director 1 Aug 2024
EDWARDS, George William Director 1 Aug 2024
LUND, Philip Anthony James Director 1 Aug 2024
ROBERTS, Lee John Director 1 Aug 2024
EDWARDS, Mark Julian Director 23 Aug 1996

Control

NameNature of controlNotifiedCeased
Timberwise Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £14,860,352 £2,429,600 £420,164 153
31 Dec 2024 - £1,955,205 £329,664 1
31 Dec 2023 £12,655,692 £2,071,826 £737,547 125
31 Dec 2022 - £1,775,971 £1,334,466 103
31 Dec 2021 - £1,391,780 £1,486,815 103
31 Dec 2020 - £1,089,231 £1,150,180 107
31 Dec 2019 - £857,386 £121,966 114
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
30 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -

Connections

Owned by

Timberwise (UK) Limited → Timberwise Holdings Limited → Magie Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data