TIMET UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TIMET UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
TIMET UK LIMITED was incorporated 70 years ago on 18/03/1954 and has the registered number: 00530589. The accounts status is FULL and accounts are next due on 30/09/2024.

TIMET UK LIMITED - BIRMINGHAM

This company is listed in the following categories:
24450 - Other non-ferrous metal production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 01/01/2023 30/09/2024

Registered Office

P.O.BOX 704
BIRMINGHAM
B6 7UR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL EDELSTYN Secretary 2013-01-24 CURRENT
ANNA MARIE ARMAGNO Dec 1981 American Director 2018-08-20 CURRENT
RUTH ANN BEYER Sep 1955 American Director 2013-06-01 CURRENT
MR ANTHONY CHARLES DIMMER Mar 1979 British Director 2023-05-05 CURRENT
MRS SHAWN RENE HAGEL May 1965 American Director 2013-01-24 CURRENT
MR JAMES ROBERT PUETZ Apr 1962 American Director 2021-07-01 CURRENT
JANET FREEMAN-MASSEY Secretary 2015-10-14 CURRENT
MARK ALAN WALLACE May 1957 American Director 2000-03-17 UNTIL 2002-12-31 RESIGNED
DAVID GORDON ROBERTS Mar 1969 British Director 2001-08-01 UNTIL 2013-08-31 RESIGNED
RAYMOND BARRY POINTON Feb 1947 British Director 1994-12-01 UNTIL 1996-02-15 RESIGNED
MR KEVIN BARRY SMITH Apr 1962 British Director 2015-10-14 UNTIL 2016-08-19 RESIGNED
MR RUSSELL SCOTT PATTEE Jan 1964 American Director 2013-01-24 UNTIL 2018-08-20 RESIGNED
MR STEPHEN DAVID MCCARTHY Dec 1978 British Director 2017-11-21 UNTIL 2020-05-29 RESIGNED
MR MICHAEL MARSHALL Dec 1959 British Director 2016-11-14 UNTIL 2019-12-06 RESIGNED
CHRISTIAN JEAN-MICHEL LEONHARD Feb 1946 French Director 1997-06-01 UNTIL 2006-01-30 RESIGNED
MARK ALAN WALLACE May 1957 American Director 1996-12-17 UNTIL 1997-05-31 RESIGNED
BRUCE PETER INGLIS Apr 1953 Canadian Director 1997-06-01 UNTIL 2001-08-07 RESIGNED
BRUCE PETER INGLIS Apr 1953 Canadian Secretary 1999-07-01 UNTIL 2001-08-07 RESIGNED
MR ALAN STANLEY BURBIDGE British Secretary 1992-10-01 UNTIL 1999-06-30 RESIGNED
KAMRAN MUNIR Secretary 2013-10-01 UNTIL 2019-04-30 RESIGNED
RUTH CAROL SCHOFIELD British Secretary 2001-08-08 UNTIL 2004-05-07 RESIGNED
IAN SINCLAIR HODGES Feb 1955 British Director 1996-12-17 UNTIL 2000-02-05 RESIGNED
MR MICHAEL NIGEL ATKINS Dec 1946 British Secretary RESIGNED
MR BOBBY DARRELL O'BRIEN May 1957 American Director 2006-10-13 UNTIL 2012-12-20 RESIGNED
DAVID JEREMY SMITH British Secretary 2004-05-07 UNTIL 2006-08-21 RESIGNED
MR MARK GERALD GOODWIN British Secretary 2006-08-21 UNTIL 2015-08-31 RESIGNED
MR MICHAEL NIGEL ATKINS Dec 1946 British Director RESIGNED
MR ROBERT DENNIS GRAHAM Jul 1955 American Director 2006-10-13 UNTIL 2012-12-20 RESIGNED
TIMOTHY LLOYD GIBBONS Apr 1963 British Director 2013-10-01 UNTIL 2015-02-27 RESIGNED
DR CHARLES HENRY ENTREKIN Feb 1949 American Director 2001-08-01 UNTIL 2002-12-31 RESIGNED
MR ANDREW ROGER DIXEY Feb 1950 English Director 1995-09-01 UNTIL 2000-02-05 RESIGNED
MR ROGER ANTHONY COOKE Jun 1948 Usa Director 2013-01-24 UNTIL 2013-06-01 RESIGNED
MR LEE BROUGH Feb 1982 British Director 2020-05-29 UNTIL 2023-05-05 RESIGNED
MR STEVEN CRAIG BLACKMORE Oct 1961 American Director 2013-01-24 UNTIL 2018-07-20 RESIGNED
STEVEN GLEN HACKETT May 1957 American Director 2013-01-24 UNTIL 2021-11-05 RESIGNED
MR ROGER PAUL BECKER Nov 1953 American Director 2013-01-24 UNTIL 2021-06-30 RESIGNED
ANDREW JAMES BACON Sep 1947 British Director 1992-10-01 UNTIL 1996-02-15 RESIGNED
ROBERT ERNEST MUSGRAVES Feb 1955 British Director 1996-12-17 UNTIL 2006-02-28 RESIGNED
MR ANTHONY CLIFFORD BARBER Apr 1940 British Director RESIGNED
MR BRIAN HADLEY Jun 1941 British Director RESIGNED
MR PETER FISKEN Nov 1932 British Director RESIGNED
IAN SINCLAIR HODGES Feb 1955 British Director 2000-02-05 UNTIL 2008-05-01 RESIGNED
MR JOHN TAMBERLIN Sep 1941 British Director RESIGNED
MR JAMES HOWARD TAYLOR Aug 1939 British Director RESIGNED
MR STEVEN ALLEN WESTWOOD Dec 1966 British Director 2019-12-06 UNTIL 2020-05-07 RESIGNED
DOUGLAS GRAHAM HEGGIE Sep 1959 British Director 2000-05-19 UNTIL 2007-09-10 RESIGNED
MR PAUL CHANDRASEKHARAN SABAPATHY Sep 1942 British Director 1992-09-01 UNTIL 1996-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pcc Uk Finance Limited 2023-11-01 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Timet Uk Holding Company Limited 2016-04-06 - 2023-11-01 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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