Timet Europe Limited

03871506

active

Private Limited Company

england wales

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 04/11/1999

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

64209

Activities of other holding companies

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

Timet Uk Limited

75–100% shares

75–100% votes

Appoint directors

Timet, PO BOX 704, Birmingham, B6 7UR

Notified 06/04/2016

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 30/01/2001Registered 08/02/2001Satisfied 10/06/2005