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Companies/01527544

Timber Constructions Limited

Roofing activities · Bedford

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
MD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113636859
Show 2 ceased records
MD
Shares: over 75%, up to 100%

Notified 2016-08-01 · Ceased 2026-07-27

Source record 118442205
LD
Mrs Lisa DarceyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-07-27

Source record 113637335

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
EB
Elaine ByrneCurrent secretary
Appointed 1995-10-11 · 30 yrs
MD
Michael DarceyCurrent director
Appointed 1991-07-31 · 35 yrs · Director
+1 other
Show 3 historical appointments
RM
Robert MillerResigned director
Resigned 2007-01-19 · 19 yrs · Operations Director
AD
Alasdair DandoResigned directorResigned secretary
Resigned 1991-07-31 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
76
Under 35
0
65 and over
1
Disqualified match
None active