Engineered Timber Solutions Limited
Private limited company, incorporated 5 August 2003, West Midlands
Directors
Current
4
Retired
11
Closed
—
Full officer details for Engineered Timber Solutions Limited
Sign up free to see month of birth, correspondence addresses and shareholdings, and to add directors to your mailing lists.
Director details
| Director name | Mr Henry James Carver |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 20 October 2003 (2 months, 2 weeks after company formation) |
| Appointment duration | 23 years, 1 month |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | West Midlands Sign up free to see the full address |
| Director name | Mr George Arthur Carver |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 21 March 2024 (20 years, 7 months after company formation) |
| Appointment duration | 2 years, 7 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | West Midlands Sign up free to see the full address |
| Director name | Mr Andrew Dennis Brabazon |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 31 January 2025 (21 years, 6 months after company formation) |
| Appointment duration | 1 year, 9 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | West Midlands Sign up free to see the full address |
| Director name | Mr Andrew Brabazon |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 31 January 2025 (21 years, 6 months after company formation) |
| Appointment duration | 1 year, 9 months |
| Assigned occupation | Company Director |
| Correspondence address | West Midlands Sign up free to see the full address |
| Director name | Deborah Sankey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 October 2003 (2 months, 2 weeks after company formation) |
| Appointment duration | 12 years, 2 months (Resigned 05 January 2016) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Rodington Sign up free to see the full address |
| Director name | Phillip Sankey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 October 2003 (2 months, 2 weeks after company formation) |
| Appointment duration | 20 years, 5 months (Resigned 21 March 2024) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | West Midlands Sign up free to see the full address |
| Director name | Mr David John Oliver Carver |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 October 2003 (2 months, 2 weeks after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 30 January 2006) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | Mr Robert Neil Kendrick |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 20 October 2003 (2 months, 2 weeks after company formation) |
| Appointment duration | 21 years, 3 months (Resigned 31 January 2025) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | West Midlands Sign up free to see the full address |
| Director name | Ivan Lewis Savage |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 January 2006 (2 years, 5 months after company formation) |
| Appointment duration | 5 years, 1 month (Resigned 28 February 2011) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Stone Sign up free to see the full address |
| Director name | Mr Robert Neil Kendrick |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 February 2011 (7 years, 6 months after company formation) |
| Appointment duration | 13 years, 11 months (Resigned 31 January 2025) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | West Midlands Sign up free to see the full address |
| Director name | Mr Christopher Thomas Williams |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 January 2016 (12 years, 5 months after company formation) |
| Appointment duration | 6 years, 11 months (Resigned 13 December 2022) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Shrewsbury Sign up free to see the full address |
| Director name | Ms Jill Williams |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 December 2022 (19 years, 4 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 21 March 2024) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | West Midlands Sign up free to see the full address |
| Director name | Routh Holdings Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 August 2003 (same day as company formation) |
| Appointment duration | 2 months, 2 weeks (Resigned 20 October 2003) |
| Corporation | This director is a corporation |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | FBC Nominees Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 August 2003 (same day as company formation) |
| Appointment duration | 2 months, 2 weeks (Resigned 20 October 2003) |
| Corporation | This director is a corporation |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | FBC Nominees Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 05 August 2003 (same day as company formation) |
| Appointment duration | 2 months, 2 weeks (Resigned 20 October 2003) |
| Corporation | This director is a corporation |
| Correspondence address | Wolverhampton Sign up free to see the full address |
Director timeline
-
Routh Holdings Limited
DirectorResigned5 Aug 2003 to 20 Oct 2003
2 months, 15 days
-
FBC Nominees Limited
DirectorResigned5 Aug 2003 to 20 Oct 2003
2 months, 15 days
-
FBC Nominees Limited
Company SecretaryResigned5 Aug 2003 to 20 Oct 2003
2 months, 15 days
-
Mr Henry James Carver
DirectorCurrent20 Oct 2003 to Present
23 years, 26 days
-
Deborah Sankey
DirectorResigned20 Oct 2003 to 5 Jan 2016
12 years, 2 months, 16 days
-
Phillip Sankey
DirectorResigned20 Oct 2003 to 21 Mar 2024
20 years, 5 months, 1 day
-
Mr David John Oliver Carver
DirectorResigned20 Oct 2003 to 30 Jan 2006
2 years, 3 months, 10 days
-
Mr Robert Neil Kendrick
Company SecretaryResigned20 Oct 2003 to 31 Jan 2025
21 years, 3 months, 11 days
-
Ivan Lewis Savage
DirectorResigned30 Jan 2006 to 28 Feb 2011
5 years, 29 days
-
Mr Robert Neil Kendrick
DirectorResigned28 Feb 2011 to 31 Jan 2025
13 years, 11 months, 3 days
-
Mr Christopher Thomas Williams
DirectorResigned5 Jan 2016 to 13 Dec 2022
6 years, 11 months, 8 days
-
Ms Jill Williams
DirectorResigned13 Dec 2022 to 21 Mar 2024
1 year, 3 months, 8 days
-
Mr George Arthur Carver
DirectorCurrent21 Mar 2024 to Present
2 years, 7 months, 25 days
-
Mr Andrew Dennis Brabazon
DirectorCurrent31 Jan 2025 to Present
1 year, 9 months, 15 days
-
Mr Andrew Brabazon
Company SecretaryCurrent31 Jan 2025 to Present
1 year, 9 months, 15 days