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NORTH RODE TIMBER COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00368040
Incorporation Date
1941-07-08
Company Type
Private limited company (Ltd.)
Address
Congleton, United Kingdom
Website
N/A
Source: Companies House

NORTH RODE TIMBER COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00368040, and its current status with Companies House is active. The company was incorporated on 8 July 1941 and lists its registered address as Congleton, United Kingdom. 3 shareholders are on record for NORTH RODE TIMBER COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for NORTH RODE TIMBER COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CLARE LOUISE BLAKE, holding 68.3% — a majority holding — followed by BETH ROCHE at 18.4%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
CLARE LOUISE BLAKE 68.3% Companies House
BETH ROCHE 18.4% Companies House

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Officers

4

Two of the 4 officer records shown for NORTH RODE TIMBER COMPANY LIMITED are current appointments, filed with Companies House. Clare Blake (appointed 2019-01-01) serves as Director; Tracy Birchall (appointed 2022-11-01) serves as Company Secretary. The remaining 2 records shown (Philip Blake and John Blake) are former appointments that have since been resigned.

Management authority at NORTH RODE TIMBER COMPANY 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.

CB
Clare Blake ACTIVE

Appointed
2019-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Tracy Birchall ACTIVE

Appointed
2022-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PB
Philip Blake RESIGNED

Appointed
1991-12-01
Resigned
2023-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Blake RESIGNED

Appointed
1991-12-01
Resigned
2016-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

NORTH RODE TIMBER COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
NORTH RODE TIMBER COMPANY LIMITED
United Kingdom
REALECHO LIMITED
United KingdomGB 02156570

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Frequently Asked Questions

Who owns NORTH RODE TIMBER COMPANY LIMITED?

Three shareholders are currently on record for NORTH RODE TIMBER COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLARE LOUISE BLAKE, holding 68.3% — a majority holding — followed by BETH ROCHE at 18.4%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is NORTH RODE TIMBER COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for NORTH RODE TIMBER COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does NORTH RODE TIMBER COMPANY LIMITED have on record?

3 shareholders are shown on record for NORTH RODE TIMBER COMPANY LIMITED.

What is NORTH RODE TIMBER COMPANY LIMITED's company registration number?

NORTH RODE TIMBER COMPANY LIMITED's registration number is 00368040, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NORTH RODE TIMBER COMPANY LIMITED still an active company?

NORTH RODE TIMBER COMPANY LIMITED's status on Companies House is listed as active.

When was NORTH RODE TIMBER COMPANY LIMITED incorporated?

NORTH RODE TIMBER COMPANY LIMITED was incorporated on 8 July 1941, according to Companies House.

What is NORTH RODE TIMBER COMPANY LIMITED's registered address?

The registered address on file for NORTH RODE TIMBER COMPANY LIMITED is Congleton, United Kingdom.

What legal structure is NORTH RODE TIMBER COMPANY LIMITED registered as?

NORTH RODE TIMBER COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NORTH RODE TIMBER COMPANY LIMITED?

Two of the 4 officer records shown for NORTH RODE TIMBER COMPANY LIMITED are current appointments, filed with Companies House. Clare Blake (appointed 2019-01-01) serves as Director; Tracy Birchall (appointed 2022-11-01) serves as Company Secretary. The remaining 2 records shown (Philip Blake and John Blake) are former appointments that have since been resigned. Management authority at NORTH RODE TIMBER COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NORTH RODE TIMBER COMPANY LIMITED have a parent company or subsidiaries?

NORTH RODE TIMBER COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to NORTH RODE TIMBER COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NORTH RODE TIMBER COMPANY 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 NORTH RODE TIMBER COMPANY 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 NORTH RODE TIMBER COMPANY 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 28 October 2026.

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