Timet UK Limited
Company 00530589 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5
directors on the board
9.6y median 8.6y
average tenure
13.5y
longest tenure
4
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 44Finance 9Professional services 4Utilities 4Business services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wyman-Gordon Limited 5 shared directors
- Timet Europe Limited 5 shared directors
- Special Metals Wiggin Limited 4 shared directors
- SPS Technologies Limited 4 shared directors
- Tarpey-Harris Limited 4 shared directors
- K G Coating Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00530589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1954 |
| Address | PLANT 1 120 HOLFORD DRIVE, PERRY BARR, BIRMINGHAM, B42 2TU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
24450 - Other non-ferrous metal production
Ownership - persons with significant control (2)
- Pcc Uk Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Timet Uk Holding Company Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- James Robert Puetz Director · appointed 2021
- Anna Marie Armagno Director · appointed 2018
- Stephen David Mccarthy Director · appointed 2017
- Janet Freeman-Massey Secretary · appointed 2015
- Ruth Ann Beyer Director · appointed 2013
- Paul Edelstyn Secretary · appointed 2013
- Shawn Rene Hagel Director · appointed 2013
Show 36 former officers
- Anthony Charles Dimmer Director · appointed 2023 · resigned 2025
- Lee Brough Director · appointed 2020 · resigned 2023
- Steven Allen Westwood Director · appointed 2019 · resigned 2020
- Michael Marshall Director · appointed 2016 · resigned 2019
- Kevin Barry Smith Director · appointed 2015 · resigned 2016
- Kamran Munir Secretary · appointed 2013 · resigned 2019
- Timothy Lloyd Gibbons Director · appointed 2013 · resigned 2015
- Steven Glen Hackett Director · appointed 2013 · resigned 2021
- Roger Anthony Cooke Director · appointed 2013 · resigned 2013
- Russell Scott Pattee Director · appointed 2013 · resigned 2018
- Roger Paul Becker Director · appointed 2013 · resigned 2021
- Steven Craig Blackmore Director · appointed 2013 · resigned 2018
- Robert Dennis Graham Director · appointed 2006 · resigned 2012
- Bobby Darrell O'Brien Director · appointed 2006 · resigned 2012
- Mark Gerald Goodwin Secretary · appointed 2006 · resigned 2015
- David Jeremy Smith Secretary · appointed 2004 · resigned 2006
- Ruth Carol Schofield Secretary · appointed 2001 · resigned 2004
- Entrekin, Charles Henry, Dr Director · appointed 2001 · resigned 2002
- David Gordon Roberts Director · appointed 2001 · resigned 2013
- Douglas Graham Heggie Director · appointed 2000 · resigned 2007
- Mark Alan Wallace Director · appointed 2000 · resigned 2002
- Ian Sinclair Hodges Director · appointed 2000 · resigned 2008
- Bruce Peter Inglis Secretary · appointed 1997 · resigned 2001
- Christian Jean-Michel Leonhard Director · appointed 1997 · resigned 2006
- Robert Ernest Musgraves Director · appointed 1996 · resigned 2006
- Andrew Roger Dixey Director · appointed 1995 · resigned 2000
- Raymond Barry Pointon Director · appointed 1994 · resigned 1996
- Andrew James Bacon Director · appointed 1992 · resigned 1996
- Alan Stanley Burbidge Secretary · appointed 1992 · resigned 1999
- Sabapathy, Paul Chandrasekharan, Cvo Cbe Director · appointed 1992 · resigned 1996
- John Tamberlin Director · resigned 1995
- Anthony Clifford Barber Director · resigned 1996
- Peter Fisken Director · resigned 1994
- Michael Nigel Atkins Secretary · resigned 1992
- Brian Hadley Director · resigned 1997
- James Howard Taylor Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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