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Companies/05876992

Timbateq Limited

Manufacture of veneer sheets and wood-based panels · Wigston

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2023-08-01 · No cessation recorded

Source record 126451215
Show 1 ceased record
CB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-08-01

Source record 120817541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
AM
Andrew Simon MinshallCurrent director
Appointed 2025-04-07 · 1 yr · Finance Manager
+1 other
CB
Christopher BaterCurrent secretaryCurrent director
Appointed 2009-07-07 · 17 yrs · Managing Director
+3 others
Show 2 historical appointments
RS
Richard SmithResigned director
Resigned 2023-08-01 · 1 yr · Director
JG
Joan GarnerResigned secretary
Resigned 2006-07-14 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active