Cross Check

C. LEARY & CO. LIMITED

Company Number

03195797

Private limited company
Active
OverviewPeopleRelated
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BARNETT, Darren Karl

Date of Birth
Role
Active
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hadleigh Business Park Grindley Lane Blythe Bridge Stoke On Trent ST11 9LW United Kingdom
Country of Residence
England

RUDD, Christopher John

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Hadleigh Business Park Grindley Lane Blythe Bridge Stoke On Trent ST11 9LW United Kingdom
Country of Residence
England

CLOUGH, Geoffrey Edmund

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Laurel Drive Southmoor Abingdon Oxfordshire OX13 5DJ

DOBSON, John William

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Japonica Cottage Blacksmith Lane Charlton On Otmoor Kidlington Oxfordshire OX5 2UH

GROSSMAN, David Brian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 The Drive Edgware Middlesex HA8 8PT

KELIHER, James Adam

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Homestone House Fore Street Otterton Devon EX9 7HB

SHAUL, Trevor Ernest

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Nicholson Crescent Thundersley Essex SS7 1RN

THEWLIS, Clive Roger

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hadleigh Business Park Grindley Lane Blythe Bridge Stoke On Trent ST11 9LW United Kingdom

BOSTON, Neil Moir, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 North Quay Abingdon Oxfordshire OX14 5RY
Country of Residence
England

DOBSON, John William

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Japonica Cottage Blacksmith Lane Charlton On Otmoor Kidlington Oxfordshire OX5 2UH
Country of Residence
England

FINEMAN, Simon

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kemp House Cumnor Hill Oxford Oxfordshire OX2 9PH
Country of Residence
England

HOGGETT, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Furze Park Manaton Newton Abbot Devon TQ13 9UZ
Country of Residence
England

JAMES, Anthony Joseph Brendan

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Orchard Close Eynsham Witney Oxfordshire OX29 4EZ
Country of Residence
United Kingdom

KELIHER, James Adam

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homestone House Fore Street Otterton Devon EX9 7HB
Country of Residence
England

KEMP, Dezider Daniel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Paddox Close Squitchey Lane Oxford Oxfordshire OX2 7LR
Country of Residence
England

KLOOS, Simon Anthony

Date of Birth
Role
Resigned
Director
Occupation
Timber Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Woodlands Close Milton Under Wychwood Chipping Norton Oxfordshire OX7 6LS
Country of Residence
United Kingdom

MAGORIS, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Timber Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Cottage 13 Abingdon Road Tubney Abingdon Oxfordshire OX13 5QL United Kingdom
Country of Residence
United Kingdom

PLEWS, Mark Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Clonmore Street Southfields London SW18 5ET

RIVERS, Paul Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hadleigh Business Park Grindley Lane Blythe Bridge Stoke On Trent ST11 9LW United Kingdom
Country of Residence
England

SPECK, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Trader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Dairyground Shutford Banbury Oxfordshire OX15 6PN
Country of Residence
United Kingdom

Timbmet Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Hadleigh Business Park Grindley Lane Blythe Bridge Stoke On Trent ST11 9LW United Kingdom

Mr Simon Fineman

Date of Birth
Natures of Control
Ceased
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Hadleigh Business Park Grindley Lane Blythe Bridge Stoke On Trent ST11 9LW United Kingdom
Country of Residence
England