Timet Europe Limited
- Company number
- 03871506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 1999
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Pinco 1308 Limited (until 18 May 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Stephen David | Director | 2 Apr 2025 | |
| PUETZ, James Robert | Director | 1 Jul 2021 | |
| ARMAGNO, Anna Marie | Director | 20 Aug 2018 | |
| FREEMAN-MASSEY, Janet | Secretary | 14 Oct 2015 | |
| BEYER, Ruth Ann | Director | 1 Jun 2013 | |
| EDELSTYN, Paul | Secretary | 24 Jan 2013 | |
| HAGEL, Shawn Rene | Director | 24 Jan 2013 | |
| DIMMER, Anthony Charles | Director | 5 May 2023 | 22 Dec 2025 |
| BROUGH, Lee | Director | 29 May 2020 | 5 May 2023 |
| HACKETT, Steven Glen | Director | 24 Jan 2013 | 5 Nov 2021 |
| BECKER, Roger Paul | Director | 24 Jan 2013 | 30 Jun 2021 |
| MCCARTHY, Stephen David | Director | 21 Nov 2017 | 29 May 2020 |
| WESTWOOD, Steven Allen | Director | 6 Dec 2019 | 7 May 2020 |
| MARSHALL, Michael | Director | 14 Nov 2016 | 6 Dec 2019 |
| MUNIR, Kamran | Secretary | 1 Oct 2013 | 30 Apr 2019 |
| PATTEE, Russell Scott | Director | 24 Jan 2013 | 20 Aug 2018 |
| BLACKMORE, Steven Craig | Director | 24 Jan 2013 | 20 Jul 2018 |
| SMITH, Kevin Barry | Director | 14 Oct 2015 | 19 Aug 2016 |
| GOODWIN, Mark Gerald | Secretary | 21 Aug 2006 | 31 Aug 2015 |
| GIBBONS, Timothy Lloyd | Director | 1 Oct 2013 | 27 Feb 2015 |
| ROBERTS, David Gordon | Director | 1 Aug 2001 | 31 Aug 2013 |
| COOKE, Roger Anthony | Director | 24 Jan 2013 | 1 Jun 2013 |
| GRAHAM, Robert Dennis | Director | 16 Oct 2006 | 20 Dec 2012 |
| O'BRIEN, Bobby Darrell | Director | 16 Oct 2006 | 20 Dec 2012 |
| HODGES, Ian Sinclair | Director | 22 May 2000 | 1 May 2008 |
| MUSGRAVES, Robert Ernest | Director | 22 May 2000 | 28 Nov 2006 |
| LEONHARD, Christian Jean-Michel | Director | 22 May 2000 | 28 Nov 2006 |
| SMITH, David Jeremy | Secretary | 7 May 2004 | 21 Aug 2006 |
| SCHOFIELD, Ruth Carol | Secretary | 8 Aug 2001 | 7 May 2004 |
| WALLACE, Mark Alan | Director | 22 May 2000 | 31 Dec 2002 |
| INGLIS, Bruce Peter | Director | 22 May 2000 | 7 Aug 2001 |
| INGLIS, Bruce Peter | Secretary | 22 May 2000 | 7 Aug 2001 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 4 Nov 1999 | 22 May 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Timet Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- ARMAGNO, Anna Marie - Director at Aetc Limited
- ARMAGNO, Anna Marie - Director at SPS Technologies Limited
- BEYER, Ruth Ann - Director at SPS Technologies Limited
- BEYER, Ruth Ann - Director at PCC UK Finance Limited
- BEYER, Ruth Ann - Director at Aetc Limited
- HAGEL, Shawn Rene - Director at SPS Technologies Limited
- HAGEL, Shawn Rene - Director at Wyman-Gordon Limited
- HAGEL, Shawn Rene - Director at Aetc Limited
- HAGEL, Shawn Rene - Director at Special Metals Wiggin Limited
- HAGEL, Shawn Rene - Director at Caledonian Alloys Limited
Companies at the same address
- Timet UK Limited (00530589)