Timken UK Limited
Company 03392504 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.
2 directors on the board
- Diego Macario Director · appointed 2026
- Michael Discenza Director · appointed 2025
0.5y median 0.5y
average tenure
0.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Diego Macario Director · appointed 2026
- Michael Discenza Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Philip Dominic Fracassa Director · appointed 2016 · resigned 2025
- Andreas Roellgen Director · appointed 2010 · resigned 2026
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.
Business services 4Manufacturing 4
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Apiary Investments Holdings Limited 2 shared directors
- Cone Drive Operations Limited 2 shared directors
Connected through a shared director
- Interlube UK Limited 1 shared director
- Groeneveld-Beka UK Limited 1 shared director
- British Timken Limited 1 shared director
- Groeneveld UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03392504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1997 |
| Address | UNIT 4 YORKS PARK, BLOWERS GREEN ROAD, DUDLEY, WEST MIDLANDS, DY2 8UL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
Ownership - persons with significant control (1)
- The Timken Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Groeneveld UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Interlube UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Diamond Chain (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01
Officers (19)
- Diego Macario Director · appointed 2026
- Michael Discenza Director · appointed 2025
- Rachel Esther Downton Secretary · appointed 2019
Show 16 former officers
- Philip Dominic Fracassa Director · appointed 2016 · resigned 2025
- Kornelia Saft Secretary · appointed 2016 · resigned 2019
- John Theodore Mihaila Director · appointed 2011 · resigned 2016
- Andreas Roellgen Director · appointed 2010 · resigned 2026
- Mathew Wayne Happach Director · appointed 2007 · resigned 2011
- David Grant Barker Director · appointed 2003 · resigned 2005
- James Ron Menning Director · appointed 2003 · resigned 2011
- Jerry Charles Begue Director · appointed 2003 · resigned 2007
- Michael John Williams Secretary · appointed 2002 · resigned 2016
- Gary Kenmir Director · appointed 1999 · resigned 2003
- Donna Jean Demerling Director · appointed 1998 · resigned 2003
- Peter John Scott Director · appointed 1997 · resigned 2001
- John David Breen Director · appointed 1997 · resigned 2003
- Scott Alan Scherff Secretary · appointed 1997 · resigned 2014
- Scott Coel Mathot Director · appointed 1997 · resigned 1998
- Caroline Rowena Barr Secretary · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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