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GB · Companies House · Ownership structure
I.J.K. TIMBER GROUP LIMITED
Company number 00149823 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
I.J.K. TIMBER GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on I.J.K. TIMBER GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00149823
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 March 1918
- Registered office
- Hemel Hempstead
- Country of origin
- United Kingdom
- Business
- Wholesale of wood, construction materials and sanitary equipment
- Latest accounts type
- Micro Entity
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
I.J.K. TIMBER GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 July 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns I.J.K. TIMBER GROUP LIMITED
I.J.K. TIMBER GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of I.J.K. TIMBER GROUP LIMITED · statement of 3 July 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LATHAMS LIMITED Company 00967247 | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls I.J.K. TIMBER GROUP LIMITED
I.J.K. TIMBER GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Lathams Limited | Shares: 75% or more | 29 March 2022 | Company · Limited Company · England · number 967247 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sarcon (No. 155) Limited | Shares: 75% or more | 3 July 2016 | 29 March 2022 |
Officers · 2 current
Who runs I.J.K. TIMBER GROUP LIMITED
I.J.K. TIMBER GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 12 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DUNMOW, David Alan | Director | 22 October 2021 | British | England |
| LATHAM, Nicholas Charles | Director | 22 October 2021 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILMOUR, Kenneth James | Secretary | before 3 July 1991 | 1 February 1995 |
| LEONARD, Donna Anne | Secretary | 1 August 2015 | 22 October 2021 |
| REYNOLDS, Ruth Agnes | Secretary | 1 February 1995 | 31 July 2015 |
| CAMPBELL, Andrew Alexander Ernest | Director | 27 May 2004 | 31 August 2011 |
| ELWOOD, Peter Norman | Director | 26 May 2004 | 22 October 2021 |
| GILMOUR, Kenneth James | Director | before 3 July 1991 | 26 May 2004 |
| KNOX, Graham Roy | Director | 6 October 2000 | 22 October 2021 |
| MCBRIDE, Robert Harmon | Director | before 3 July 1991 | 26 May 2004 |
| MCBRIDE JNR, Robert Harmon | Director | 26 May 2004 | 29 January 2015 |
| MCMULLAN, Reginald | Director | before 3 July 1991 | 2 October 2000 |
| MCSTRAW, Tom | Director | 8 January 1992 | 3 May 1996 |
| RODEN, Brian Wilson | Director | 6 October 2000 | 29 January 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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