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OREGON TIMBER FRAME LTD.

Private limited company (Ltd.) Active

in

Registration No.
SC181419
Incorporation Date
1997-12-12
Company Type
Private limited company (Ltd.)
Address
Aberdeen, United Kingdom
Website
www.oregon.co.uk/
Source: Companies House

OREGON TIMBER FRAME LTD. is a Private limited company (Ltd.) registered in United Kingdom under SC181419, and its current status with Companies House is active. The company was incorporated on 12 December 1997 and lists its registered address as Aberdeen, United Kingdom. 1 shareholder is on record for OREGON TIMBER FRAME LTD., 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 22 September 2026.

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

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Shareholders

1

Shareholders of OREGON TIMBER FRAME LTD.

One shareholder is currently on record for OREGON TIMBER FRAME LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BDW TRADING 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.

Shareholder Type Holding Source Document
BDW TRADING LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

23

Directors and officers of OREGON TIMBER FRAME LTD.

The Director of OREGON TIMBER FRAME LTD. currently on record is Peter Wade; five of the 23 officer records shown for OREGON TIMBER FRAME LTD. are current appointments, filed with Companies House. The remaining 18 records shown (Stephen Mabbott, MBM BOARD NOMINEES LIMITED and 16 others) are former appointments that have since been resigned. Management authority at OREGON TIMBER FRAME LTD. 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.

PW
Peter Wade ACTIVE

Appointed
2006-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Donald Borland ACTIVE

Appointed
2019-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alison Condie ACTIVE

Appointed
2025-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE ENTITY

Appointed
2026-01-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KH
Kathryn Hudson ACTIVE

Appointed
2026-03-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SM
Stephen Mabbott RESIGNED

Appointed
1997-12-12
Resigned
1997-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
MBM BOARD NOMINEES LIMITED RESIGNED ENTITY

Appointed
1997-12-12
Resigned
1998-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Roderick Lawson RESIGNED

Appointed
1998-02-04
Resigned
2019-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Merry RESIGNED

Appointed
1998-02-05
Resigned
2014-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

NA
Neil Anderson RESIGNED

Appointed
2003-01-28
Resigned
2014-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Michael Jarman RESIGNED

Appointed
2004-04-27
Resigned
2019-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

EY
Eric Young RESIGNED

Appointed
2006-03-24
Resigned
2019-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Maxwell RESIGNED

Appointed
2008-04-15
Resigned
2010-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Kenneth Dunkley RESIGNED

Appointed
2011-01-06
Resigned
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gerry More RESIGNED

Appointed
2013-09-05
Resigned
2017-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Robin Dodyk RESIGNED

Appointed
2014-06-19
Resigned
2021-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
George McKinlay RESIGNED

Appointed
2015-10-09
Resigned
2021-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NF
Neil Fitzsimmons RESIGNED

Appointed
2017-09-01
Resigned
2019-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Douglas McLeod RESIGNED

Appointed
2019-06-27
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Steven Boyes RESIGNED

Appointed
2019-06-27
Resigned
2025-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Brian Reid RESIGNED

Appointed
1997-12-12
Resigned
1997-12-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MS
Mbm Secretarial Services Limited RESIGNED ENTITY

Appointed
1997-12-12
Resigned
2019-06-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KB
Kamalprit Bains RESIGNED

Appointed
2019-06-27
Resigned
2026-01-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of OREGON TIMBER FRAME LTD.

OREGON TIMBER FRAME LTD. sits 3 levels below its ultimate parent, BARRATT REDROW PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above OREGON TIMBER FRAME LTD. is BDW TRADING LIMITED, holding 100% as filed in OREGON TIMBER FRAME LTD.'s own shareholder record with Companies House. BARRATT REDROW PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

  • OREGON CONTRACT MANAGEMENT LIMITED (United Kingdom)

Data availability

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
BARRATT REDROW PLC
United Kingdom
OREGON CONTRACT MANAGEMENT LIMITED
United KingdomGB SC185115

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Frequently Asked Questions

Who owns OREGON TIMBER FRAME LTD.?

One shareholder is currently on record for OREGON TIMBER FRAME LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BDW TRADING 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 OREGON TIMBER FRAME LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OREGON TIMBER FRAME LTD. 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 OREGON TIMBER FRAME LTD. have on record?

1 shareholder is shown on record for OREGON TIMBER FRAME LTD..

What is OREGON TIMBER FRAME LTD.'s company registration number?

OREGON TIMBER FRAME LTD.'s registration number is SC181419, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OREGON TIMBER FRAME LTD. still an active company?

OREGON TIMBER FRAME LTD.'s status on Companies House is listed as active.

When was OREGON TIMBER FRAME LTD. incorporated?

OREGON TIMBER FRAME LTD. was incorporated on 12 December 1997, according to Companies House.

What is OREGON TIMBER FRAME LTD.'s registered address?

The registered address on file for OREGON TIMBER FRAME LTD. is Aberdeen, United Kingdom.

What legal structure is OREGON TIMBER FRAME LTD. registered as?

OREGON TIMBER FRAME LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OREGON TIMBER FRAME LTD.?

The Director of OREGON TIMBER FRAME LTD. currently on record is Peter Wade; five of the 23 officer records shown for OREGON TIMBER FRAME LTD. are current appointments, filed with Companies House. The remaining 18 records shown (Stephen Mabbott, MBM BOARD NOMINEES LIMITED and 16 others) are former appointments that have since been resigned. Management authority at OREGON TIMBER FRAME LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OREGON TIMBER FRAME LTD. have a parent company or subsidiaries?

OREGON TIMBER FRAME LTD. sits 3 levels below its ultimate parent, BARRATT REDROW PLC, registered in United Kingdom. 1 subsidiary is 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 OREGON TIMBER FRAME LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OREGON TIMBER FRAME LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OREGON TIMBER FRAME LTD.'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 OREGON TIMBER FRAME LTD.'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 22 September 2026.

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