H.G.TIMBER LIMITED
Registration details
Company overview
H.G.TIMBER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00397092, and its current status with Companies House is active. The company was incorporated on 19 July 1945 and lists its registered address as Gateshead, United Kingdom. 1 shareholder is on record for H.G.TIMBER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for H.G.TIMBER LIMITED are current appointments, filed with Companies House. Tom Bruce-Jones (appointed 2024-10-09) and Lesley Ilderton (appointed 2025-12-20) both serve as Director; Stuart Roberts (appointed 2024-10-09) serves as Company Secretary. The remaining 2 records shown (Alistair Theodoulou and Peter McKenzie) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at H.G.TIMBER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
JAMES JONES & SONS LIMITED
United Kingdom
How these relationships were recorded
H.G.TIMBER LIMITED sits 2 levels below its ultimate parent, JAMES JONES & SONS LIMITED, registered in United Kingdom. Immediately above H.G.TIMBER LIMITED is JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED, holding 100% as filed in H.G.TIMBER LIMITED's own shareholder record with Companies House. JAMES JONES & SONS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns H.G.TIMBER LIMITED?
One shareholder is currently on record for H.G.TIMBER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is H.G.TIMBER LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for H.G.TIMBER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does H.G.TIMBER LIMITED have on record?
1 shareholder is shown on record for H.G.TIMBER LIMITED.
What is H.G.TIMBER LIMITED's company registration number?
H.G.TIMBER LIMITED's registration number is 00397092, filed with Companies House in United Kingdom. Its current status on the register is active.
Is H.G.TIMBER LIMITED still an active company?
H.G.TIMBER LIMITED's status on Companies House is listed as active.
When was H.G.TIMBER LIMITED incorporated?
H.G.TIMBER LIMITED was incorporated on 19 July 1945, according to Companies House.
What is H.G.TIMBER LIMITED's registered address?
The registered address on file for H.G.TIMBER LIMITED is Gateshead, United Kingdom.
What legal structure is H.G.TIMBER LIMITED registered as?
H.G.TIMBER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of H.G.TIMBER LIMITED?
Three of the 5 officer records shown for H.G.TIMBER LIMITED are current appointments, filed with Companies House. Tom Bruce-Jones (appointed 2024-10-09) and Lesley Ilderton (appointed 2025-12-20) both serve as Director; Stuart Roberts (appointed 2024-10-09) serves as Company Secretary. The remaining 2 records shown (Alistair Theodoulou and Peter McKenzie) are former appointments that have since been resigned. Management authority at H.G.TIMBER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does H.G.TIMBER LIMITED have a parent company or subsidiaries?
H.G.TIMBER LIMITED sits 2 levels below its ultimate parent, JAMES JONES & SONS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to H.G.TIMBER LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to H.G.TIMBER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access H.G.TIMBER LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like H.G.TIMBER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.