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Company registry profile

SBE TIMBER PRODUCTS LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02059845
Incorporation Date
1986-09-30
Company Type
Private limited company (Ltd.)
Address
Pinner, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

SBE TIMBER PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02059845, and its current status with Companies House is active. The company was incorporated on 30 September 1986 and lists its registered address as Pinner, United Kingdom. 1 shareholder is on record for SBE TIMBER PRODUCTS 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 9 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
CAPPARD ESTATES (CW) LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for SBE TIMBER PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CAPPARD ESTATES (CW) 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.

Officers

5

MJ
Mr John James Frances O'hara ACTIVE

Appointed
2025-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael Metcalfe RESIGNED

Appointed
1991-05-24
Resigned
2025-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Andrew Johnson RESIGNED

Appointed
1997-10-30
Resigned
2017-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Richard Goh RESIGNED

Appointed
1995-08-17
Resigned
1998-04-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IC
Ian Caldwell RESIGNED

Appointed
1998-04-16
Resigned
2025-02-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 5 officer records shown for SBE TIMBER PRODUCTS LIMITED is a current appointment, filed with Companies House. Mr John James Frances O'hara (appointed 2025-02-07) serves as Director. The remaining 4 records shown (Michael Metcalfe, Andrew Johnson and 2 others) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SBE TIMBER PRODUCTS 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

Ultimate HQ
CAPPARD ESTATES (CW) LIMITED
United Kingdom

How these relationships were recorded

SBE TIMBER PRODUCTS LIMITED sits 1 level below its ultimate parent, CAPPARD ESTATES (CW) LIMITED, registered in United Kingdom. Immediately above SBE TIMBER PRODUCTS LIMITED is CAPPARD ESTATES (CW) LIMITED, holding 100% as filed in SBE TIMBER PRODUCTS LIMITED's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns SBE TIMBER PRODUCTS LIMITED?

One shareholder is currently on record for SBE TIMBER PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAPPARD ESTATES (CW) 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 SBE TIMBER PRODUCTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SBE TIMBER PRODUCTS 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 SBE TIMBER PRODUCTS LIMITED have on record?

1 shareholder is shown on record for SBE TIMBER PRODUCTS LIMITED.

What is SBE TIMBER PRODUCTS LIMITED's company registration number?

SBE TIMBER PRODUCTS LIMITED's registration number is 02059845, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SBE TIMBER PRODUCTS LIMITED still an active company?

SBE TIMBER PRODUCTS LIMITED's status on Companies House is listed as active.

When was SBE TIMBER PRODUCTS LIMITED incorporated?

SBE TIMBER PRODUCTS LIMITED was incorporated on 30 September 1986, according to Companies House.

What is SBE TIMBER PRODUCTS LIMITED's registered address?

The registered address on file for SBE TIMBER PRODUCTS LIMITED is Pinner, United Kingdom.

What legal structure is SBE TIMBER PRODUCTS LIMITED registered as?

SBE TIMBER PRODUCTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SBE TIMBER PRODUCTS LIMITED?

One of the 5 officer records shown for SBE TIMBER PRODUCTS LIMITED is a current appointment, filed with Companies House. Mr John James Frances O'hara (appointed 2025-02-07) serves as Director. The remaining 4 records shown (Michael Metcalfe, Andrew Johnson and 2 others) are former appointments that have since been resigned. Management authority at SBE TIMBER PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SBE TIMBER PRODUCTS LIMITED have a parent company or subsidiaries?

SBE TIMBER PRODUCTS LIMITED sits 1 level below its ultimate parent, CAPPARD ESTATES (CW) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to SBE TIMBER PRODUCTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SBE TIMBER PRODUCTS 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 SBE TIMBER PRODUCTS 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 SBE TIMBER PRODUCTS 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 9 November 2026.

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