TIME PRODUCTS LIMITED
TIME PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00260618, and its current status with Companies House is active. The company was incorporated on 25 November 1931 and lists its registered address as London, United Kingdom. 3 shareholders are on record for TIME PRODUCTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for TIME PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALMAR PLC, holding 90.9% — a majority holding — followed by ALMAR PLC at 7.8%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALMAR PLC | 90.9% | Companies House | |
| ALMAR PLC | 7.8% | Companies House | |
| ALMAR PLC | 1.3% | Companies House |
Officers
5
Three of the 5 officer records shown for TIME PRODUCTS LIMITED are current appointments, filed with Companies House. Marcus Margulies (appointed 1991-07-12) and Leslie Michaels (appointed 1991-07-12) both serve as Director; Wendy Colville (appointed 1991-07-12) serves as Company Secretary. The remaining 2 records shown (Julian Pollock and David Merriman) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TIME PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TIME PRODUCTS LIMITED sits 1 level below its ultimate parent, ALMAR PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TIME PRODUCTS LIMITED is ALMAR PLC, holding 100% as filed in TIME PRODUCTS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ALMAR PLC
United Kingdom
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Frequently Asked Questions
Who owns TIME PRODUCTS LIMITED?
Three shareholders are currently on record for TIME PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALMAR PLC, holding 90.9% — a majority holding — followed by ALMAR PLC at 7.8%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TIME PRODUCTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TIME PRODUCTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TIME PRODUCTS LIMITED have on record?
3 shareholders are shown on record for TIME PRODUCTS LIMITED.
What is TIME PRODUCTS LIMITED's company registration number?
TIME PRODUCTS LIMITED's registration number is 00260618, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TIME PRODUCTS LIMITED still an active company?
TIME PRODUCTS LIMITED's status on Companies House is listed as active.
When was TIME PRODUCTS LIMITED incorporated?
TIME PRODUCTS LIMITED was incorporated on 25 November 1931, according to Companies House.
What is TIME PRODUCTS LIMITED's registered address?
The registered address on file for TIME PRODUCTS LIMITED is London, United Kingdom.
What legal structure is TIME PRODUCTS LIMITED registered as?
TIME PRODUCTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TIME PRODUCTS LIMITED?
Three of the 5 officer records shown for TIME PRODUCTS LIMITED are current appointments, filed with Companies House. Marcus Margulies (appointed 1991-07-12) and Leslie Michaels (appointed 1991-07-12) both serve as Director; Wendy Colville (appointed 1991-07-12) serves as Company Secretary. The remaining 2 records shown (Julian Pollock and David Merriman) are former appointments that have since been resigned. Management authority at TIME PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TIME PRODUCTS LIMITED have a parent company or subsidiaries?
TIME PRODUCTS LIMITED sits 1 level below its ultimate parent, ALMAR PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TIME PRODUCTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TIME PRODUCTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TIME PRODUCTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TIME PRODUCTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.