Timet Uk Limited

00530589

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PLANT 1 120 HOLFORD DRIVE, BIRMINGHAM, B42 2TU

Incorporated 18/03/1954

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

24450

Other non-ferrous metal production

Officers

Paul Edelstyn

secretary · Since 24/01/2013

Mrs Shawn Rene Hagel

director · Since 24/01/2013

SVP & CFO

AMERICAN · UNITED STATES · Age 61

Also on 13 other boards

Ms Ruth Ann Beyer

director · Since 01/06/2013

LAWYER

AMERICAN · UNITED STATES · Age 70

Also on 16 other boards

Janet Freeman-Massey

secretary · Since 14/10/2015

Ms Anna Marie Armagno

director · Since 20/08/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 44

Also on 15 other boards

Mr James Robert Puetz

director · Since 01/07/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 15 other boards

Mr Stephen David Mccarthy

director · Since 02/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Pcc Uk Finance Limited

75–100% shares

75–100% votes

Appoint directors

191, Barkby Road, Leicester, LE4 9HX

Reg: 15107556 · Companies House · Limited Company

Notified 01/11/2023

Former PSCs

Timet Uk Holding Company Limited

Ceased 01/11/2023

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2005Registered 28/05/2005Satisfied 09/12/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/01/2005Registered 08/01/2005Satisfied 10/06/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/01/2005Registered 08/01/2005Satisfied 10/06/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/01/2005Registered 08/01/2005Satisfied 10/06/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/02/2000Registered 28/02/2000Satisfied 10/06/2005

charge

satisfied

LLOYDS BANK PLC

Created 21/04/1999Registered 11/05/1999Satisfied 13/10/2001

charge

satisfied

LLOYDS BANK PLC

Created 21/04/1999Registered 11/05/1999Satisfied 13/10/2001

charge

satisfied

LLOYDS BANK PLC

Created 24/04/1998Registered 28/04/1998Satisfied 13/10/2001

charge

satisfied

LLOYDS BANK PLC

Created 24/04/1998Registered 28/04/1998Satisfied 13/10/2001

charge

satisfied

LLOYDS BANK PLC

Created 22/07/1996Registered 08/08/1996Satisfied 02/06/1998

charge

satisfied

LLOYDS BANK PLC

Created 07/03/1996Registered 26/03/1996Satisfied 13/10/2001