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J.W. TIMBER LTD

Company number 04729429 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

J.W. TIMBER LTD's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANY66.67%J.W. TIMBER LTDJ.W. TIMBER LTDCompany 04729429MR JOHN WARDLEMR JOHN WARDLEShareholder
J.W. TIMBER LTDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

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The free view masks some of the names and stakes in J.W. TIMBER LTD's structure. 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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Company facts

Company number
04729429
Status
Active
Company type
Private Limited Company
Incorporated
10 April 2003
Registered office
Tonbridge, Kent
Country of origin
United Kingdom
Business
Agents involved in the sale of timber and building materials
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

J.W. TIMBER LTD's ownership

  • Its latest confirmation statement with a shareholder list (1 December 2024) lists 2 shareholders: 2 other shareholders, such as people.

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 J.W. TIMBER LTD

J.W. TIMBER LTD'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 (2)

Layer 1

Shareholders of J.W. TIMBER LTD · statement of 1 December 2024

ShareholderStakeSharesClass
MR JOHN WARDLE66.67%60ORDINARY A / ORDINARY B
Masked · in the company report———

People with significant control · 2 current

Who controls J.W. TIMBER LTD

J.W. TIMBER LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (2)

NameNature of controlNotifiedDetails
Masked · in the company report———
Mr John WardleShares: more than 50% but less than 75%1 July 2016Person · British · resident in United Kingdom

Officers · 2 current

Who runs J.W. TIMBER LTD

J.W. TIMBER LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 2 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
WARDLE, LouiseSecretary11 April 2003British—
WARDLE, JohnDirector11 April 2003BritishUnited Kingdom

Former officers (2)

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTDCorporate nominee secretary10 April 200311 April 2003
FORM 10 DIRECTORS FD LTDCorporate nominee director10 April 200311 April 2003

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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