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Company06706780Active

Timber Kit Solutions Ltd

Private limited company, incorporated 24 September 2008, Wolverhampton

Directors

Current

5

Retired

6

Closed

—

Full officer details for Timber Kit Solutions Ltd

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Director details

Director nameMr Henry James Carver
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date03 October 2008 (1 week, 2 days after company formation)
Appointment duration18 years, 1 month
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressWolverhampton Sign up free to see the full address
Director nameMr Robert Neil Kendrick
Year of birth
NationalityBritish
Appointment statusCurrent
Director ownershipSign up free to see shareholding
Appointment typeDirector
Appointment date03 October 2008 (1 week, 2 days after company formation)
Appointment duration18 years, 1 month
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressStourbridge Sign up free to see the full address
Director nameMr Robert Neil Kendrick
NationalityBritish
Appointment statusCurrent
Director ownershipSign up free to see shareholding
Appointment typeCompany Secretary
Appointment date03 October 2008 (1 week, 2 days after company formation)
Appointment duration18 years, 1 month
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressWolverhampton Sign up free to see the full address
Director nameMr Simon John Ball
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date13 November 2008 (1 month, 2 weeks after company formation)
Appointment duration18 years
Assigned occupationSales Director
Country of residenceEngland
Correspondence addressWolverhampton Sign up free to see the full address
Director nameMr Andrew Dennis Brabazon
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date26 February 2025 (16 years, 5 months after company formation)
Appointment duration1 year, 8 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressWolverhampton Sign up free to see the full address
Director nameMr David John Oliver Carver
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date03 October 2008 (1 week, 2 days after company formation)
Appointment duration7 years, 5 months (Resigned 29 February 2016)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressWolverhampton Sign up free to see the full address
Director nameDavid Alan Hilliard
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date13 November 2008 (1 month, 2 weeks after company formation)
Appointment duration5 years, 1 month (Resigned 03 January 2014)
Assigned occupationManaging Director
Country of residenceWales
Correspondence addressLlandrindod Wells Sign up free to see the full address
Director nameCraig Kenneth Carr
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date13 November 2008 (1 month, 2 weeks after company formation)
Appointment duration2 years, 8 months (Resigned 01 August 2011)
Assigned occupationTechnical Director
Country of residenceEngland
Correspondence addressBroseley Sign up free to see the full address
Director nameMr Paul William Lewis
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date24 February 2015 (6 years, 5 months after company formation)
Appointment duration9 years, 9 months (Resigned 06 December 2024)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressShrewsbury Sign up free to see the full address
Director nameFBC Nominees Limited
Appointment statusResigned
Appointment typeDirector
Appointment date24 September 2008 (same day as company formation)
Appointment duration1 week, 2 days (Resigned 03 October 2008)
CorporationThis director is a corporation
Correspondence addressWolverhampton Sign up free to see the full address
Director nameRouth Holdings Ltd
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date24 September 2008 (same day as company formation)
Appointment duration1 week, 2 days (Resigned 03 October 2008)
CorporationThis director is a corporation
Correspondence addressWolverhampton Sign up free to see the full address

Director timeline

  1. FBC Nominees Limited

    DirectorResigned

    24 Sep 2008 to 3 Oct 2008

    9 days

  2. Routh Holdings Ltd

    Company SecretaryResigned

    24 Sep 2008 to 3 Oct 2008

    9 days

  3. Mr Henry James Carver

    DirectorCurrent

    3 Oct 2008 to Present

    18 years, 1 month, 12 days

  4. Mr Robert Neil Kendrick

    DirectorCurrent

    3 Oct 2008 to Present

    18 years, 1 month, 12 days

  5. Mr Robert Neil Kendrick

    Company SecretaryCurrent

    3 Oct 2008 to Present

    18 years, 1 month, 12 days

  6. Mr David John Oliver Carver

    DirectorResigned

    3 Oct 2008 to 29 Feb 2016

    7 years, 4 months, 26 days

  7. Mr Simon John Ball

    DirectorCurrent

    13 Nov 2008 to Present

    18 years, 2 days

  8. David Alan Hilliard

    DirectorResigned

    13 Nov 2008 to 3 Jan 2014

    5 years, 1 month, 21 days

  9. Craig Kenneth Carr

    DirectorResigned

    13 Nov 2008 to 1 Aug 2011

    2 years, 8 months, 19 days

  10. Mr Paul William Lewis

    DirectorResigned

    24 Feb 2015 to 6 Dec 2024

    9 years, 9 months, 12 days

  11. Mr Andrew Dennis Brabazon

    DirectorCurrent

    26 Feb 2025 to Present

    1 year, 8 months, 20 days

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