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Companies/00530589

Timet UK Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-01 · No cessation recorded

Source record 112013753
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-01

Source record 115916422

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 41 historical
SM
Stephen David MccarthyCurrent director
Appointed 2025-04-02 · 1 yr · Company Director
+2 others
JP
James PuetzCurrent director
Appointed 2021-07-01 · 5 yrs · Company Director
+17 others
AA
Anna ArmagnoCurrent director
Appointed 2018-08-20 · 8 yrs · Director
+16 others
JF
Janet Freeman MasseyCurrent secretary
Appointed 2015-10-14 · 10 yrs
+1 other
RB
Ruth BeyerCurrent director
Appointed 2013-06-01 · 13 yrs · Lawyer
+17 others
SH
Shawn HagelCurrent director
Appointed 2013-01-24 · 13 yrs · Svp & Cfo
+26 others
PE
Paul EdelstynCurrent secretary
Appointed 2013-01-24 · 13 yrs
+1 other
Show 41 historical appointments
AD
Anthony DimmerResigned director
Resigned 2023-05-05 · 2 yrs · Company Director
LB
Lee BroughResigned director
Resigned 2020-05-29 · 2 yrs · Company Director
SW
Steven WestwoodResigned director
Resigned 2019-12-06 · Company Director
SM
Stephen MccarthyResigned director
Resigned 2017-11-21 · 2 yrs · General Manager/Vice President
MM
Michael MarshallResigned director
Resigned 2016-11-14 · 3 yrs · Accountant
KS
Kevin SmithResigned director
Resigned 2015-10-14 · Engineer
TG
Timothy GibbonsResigned director
Resigned 2013-10-01 · 1 yr · Director UK Operations
KM
Kamran MunirResigned secretary
Resigned 2013-10-01 · 5 yrs
SH
Steven HackettResigned director
Resigned 2013-01-24 · 8 yrs · President Pcc Timet
RB
Roger BeckerResigned director
Resigned 2013-01-24 · 8 yrs · Vice President - Taxes
RC
Roger CookeResigned director
Resigned 2013-01-24 · Svp & General Counsel
RP
Russell PatteeResigned director
Resigned 2013-01-24 · 5 yrs · Vp Corporate Controller Pcc
SB
Steven BlackmoreResigned director
Resigned 2013-01-24 · 5 yrs · Treasurer Pcc
BO
Bobby O BrienResigned director
Resigned 2006-10-13 · 6 yrs · Accountant
RG
Robert GrahamResigned director
Resigned 2006-10-13 · 6 yrs · Attorney
MG
Mark GoodwinResigned secretary
Resigned 2006-08-21 · 9 yrs · Accountant
DS
David SmithResigned secretary
Resigned 2004-05-07 · 2 yrs · Accountant
RS
Ruth SchofieldResigned secretary
Resigned 2001-08-08 · 2 yrs · Accountant
CE
Charles EntrekinResigned director
Resigned 2001-08-01 · 1 yr · Executive Vice President
DR
David Gordon RobertsResigned director
Resigned 2001-08-01 · 12 yrs · Accountant
DH
Douglas HeggieResigned director
Resigned 2000-05-19 · 7 yrs · Business Processes
MW
Mark WallaceResigned director
Resigned 2000-03-17 · 2 yrs · Executive Vice President
IH
Ian HodgesResigned director
Resigned 2000-02-05 · 8 yrs · Managing Director
BI
Bruce InglisResigned secretaryResigned director
Resigned 1999-07-01 · 2 yrs
CL
Christian LeonhardResigned director
Resigned 1997-06-01 · 8 yrs · President
RM
Robert MusgravesResigned director
Resigned 1996-12-17 · 9 yrs · Vp & General Counsel
AD
Andrew DixeyResigned director
Resigned 1995-09-01 · 4 yrs · Company Director
RP
Raymond PointonResigned director
Resigned 1994-12-01 · 1 yr · Director
AB
Andrew BaconResigned director
Resigned 1992-10-01 · 3 yrs
AB
Alan BurbidgeResigned secretary
Resigned 1992-10-01 · 6 yrs · Company Official
PS
Paul SabapathyResigned director
Resigned 1992-09-01 · 3 yrs
JT
James TaylorResigned director
Resigned 1992-03-07 · 3 yrs · Commercial Director
AB
Anthony BarberResigned director
Resigned 1992-03-07 · 3 yrs · Technical Director
JT
John TamberlinResigned director
Resigned 1992-03-07 · 2 yrs · Managing Director
PF
Peter FiskenResigned director
Resigned 1992-03-07 · 2 yrs · Company Officer
BH
Brian HadleyResigned director
Resigned 1992-03-07 · 5 yrs · Operations Director
MA
Michael AtkinsResigned directorResigned secretary
Resigned 1992-03-07 · Finance Director

Board profile

People with appointments
7
Directors assessed
5
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active