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TIMET UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00530589
Incorporation Date
1954-03-18
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
N/A
Source: Companies House

TIMET UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00530589, and its current status with Companies House is active. The company was incorporated on 18 March 1954 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for TIMET UK 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 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of TIMET UK LIMITED

One shareholder is currently on record for TIMET UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PCC UK FINANCE LIMITED, holding 100% — a majority holding. Because the 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
PCC UK FINANCE LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

47

Directors and officers of TIMET UK LIMITED

The Director of TIMET UK LIMITED currently on record is Shawn Hagel; seven of the 47 officer records shown for TIMET UK LIMITED are current appointments, filed with Companies House. The remaining 39 records shown (Michael Atkins, John Tamberlin and 34 others) are former appointments that have since been resigned. Management authority at TIMET UK 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.

SH
Shawn Hagel ACTIVE

Appointed
2013-01-24
Residence
🇺🇸 United States
Occupation
Director

RA
Ruth Ann Beyer ACTIVE

Appointed
2013-06-01
Residence
🇺🇸 United States
Occupation
Director

AA
Anna Armagno ACTIVE

Appointed
2018-08-20
Residence
🇺🇸 United States
Occupation
Director

JP
James Puetz ACTIVE

Appointed
2021-07-01
Residence
🇺🇸 United States
Occupation
Director

SM
Stephen McCarthy ACTIVE

Appointed
2025-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

PE
Paul Edelstyn ACTIVE

Appointed
2013-01-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JF
Janet Freeman-Massey ACTIVE

Appointed
2015-10-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MA
Michael Atkins RESIGNED

Appointed
1992-03-07
Resigned
1992-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
John Tamberlin RESIGNED

Appointed
1992-03-07
Resigned
1995-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
James Taylor RESIGNED

Appointed
1992-03-07
Resigned
1996-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Anthony Barber RESIGNED

Appointed
1992-03-07
Resigned
1996-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Brian Hadley RESIGNED

Appointed
1992-03-07
Resigned
1997-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Peter Fisken RESIGNED

Appointed
1992-03-12
Resigned
1994-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Sabapathy RESIGNED

Appointed
1992-09-01
Resigned
1996-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Bacon RESIGNED

Appointed
1992-10-01
Resigned
1996-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Raymond Pointon RESIGNED

Appointed
1994-12-01
Resigned
1996-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Andrew Dixey RESIGNED

Appointed
1995-09-01
Resigned
2000-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Wallace RESIGNED

Appointed
1996-12-17
Resigned
1997-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IH
Ian Hodges RESIGNED

Appointed
1996-12-17
Resigned
2000-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Robert Musgraves RESIGNED

Appointed
1996-12-17
Resigned
2006-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

BI
Bruce Inglis RESIGNED

Appointed
1997-06-01
Resigned
2001-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Christian Leonhard RESIGNED

Appointed
1997-06-01
Resigned
2006-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

IH
Ian Hodges RESIGNED

Appointed
2000-02-05
Resigned
2008-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Wallace RESIGNED

Appointed
2000-03-17
Resigned
2002-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Douglas Heggie RESIGNED

Appointed
2000-05-19
Resigned
2007-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

CE
Charles Entrekin RESIGNED

Appointed
2001-08-01
Resigned
2002-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Roberts RESIGNED

Appointed
2001-08-01
Resigned
2013-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BO
Bobby O'brien RESIGNED

Appointed
2006-10-13
Resigned
2012-12-20
Residence
🇺🇸 United States
Occupation
Director

RG
Robert Graham RESIGNED

Appointed
2006-10-13
Resigned
2012-12-20
Residence
🇺🇸 United States
Occupation
Director

RA
Roger Anthony Cooke RESIGNED

Appointed
2013-01-24
Resigned
2013-06-01
Residence
🇺🇸 United States
Occupation
Director

SB
Steven Blackmore RESIGNED

Appointed
2013-01-24
Resigned
2018-07-20
Residence
🇺🇸 United States
Occupation
Director

RP
Russell Pattee RESIGNED

Appointed
2013-01-24
Resigned
2018-08-20
Residence
🇺🇸 United States
Occupation
Director

RB
Roger Becker RESIGNED

Appointed
2013-01-24
Resigned
2021-06-30
Residence
🇺🇸 United States
Occupation
Director

SH
Steven Hackett RESIGNED

Appointed
2013-01-24
Resigned
2021-11-05
Residence
🇺🇸 United States
Occupation
Director

TG
Timothy Gibbons RESIGNED

Appointed
2013-10-01
Resigned
2015-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kevin Smith RESIGNED

Appointed
2015-10-14
Resigned
2016-08-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael Marshall RESIGNED

Appointed
2016-11-14
Resigned
2019-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephen McCarthy RESIGNED

Appointed
2017-11-21
Resigned
2020-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Steven Westwood RESIGNED

Appointed
2019-12-06
Resigned
2020-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Lee Brough RESIGNED

Appointed
2020-05-29
Resigned
2023-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Anthony Dimmer RESIGNED

Appointed
2023-05-05
Resigned
2025-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alan Burbidge RESIGNED

Appointed
1992-10-01
Resigned
1999-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BI
Bruce Inglis RESIGNED

Appointed
1999-07-01
Resigned
2001-08-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RS
Ruth Schofield RESIGNED

Appointed
2001-08-08
Resigned
2004-05-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DS
David Smith RESIGNED

Appointed
2004-05-07
Resigned
2006-08-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MG
Mark Goodwin RESIGNED

Appointed
2006-08-21
Resigned
2015-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KM
Kamran Munir RESIGNED

Appointed
2013-10-01
Resigned
2019-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of TIMET UK LIMITED

TIMET UK LIMITED sits 5 levels below its ultimate parent, Berkshire Hathaway Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above TIMET UK LIMITED is PCC UK FINANCE LIMITED, holding 100% as filed in TIMET UK LIMITED's own shareholder record with Companies House. Berkshire Hathaway Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

  • TIMET EUROPE LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Berkshire Hathaway Inc.
United States
TIMET EUROPE LIMITED+ subsidiaries
United KingdomGB 03871506

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on TIMET UK LIMITED?

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Frequently Asked Questions

Who owns TIMET UK LIMITED?

One shareholder is currently on record for TIMET UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PCC UK FINANCE LIMITED, holding 100% — a majority holding. Because the 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 TIMET UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TIMET UK 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 TIMET UK LIMITED have on record?

1 shareholder is shown on record for TIMET UK LIMITED.

What is TIMET UK LIMITED's company registration number?

TIMET UK LIMITED's registration number is 00530589, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TIMET UK LIMITED still an active company?

TIMET UK LIMITED's status on Companies House is listed as active.

When was TIMET UK LIMITED incorporated?

TIMET UK LIMITED was incorporated on 18 March 1954, according to Companies House.

What is TIMET UK LIMITED's registered address?

The registered address on file for TIMET UK LIMITED is Birmingham, United Kingdom.

What legal structure is TIMET UK LIMITED registered as?

TIMET UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TIMET UK LIMITED?

The Director of TIMET UK LIMITED currently on record is Shawn Hagel; seven of the 47 officer records shown for TIMET UK LIMITED are current appointments, filed with Companies House. The remaining 39 records shown (Michael Atkins, John Tamberlin and 34 others) are former appointments that have since been resigned. Management authority at TIMET UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TIMET UK LIMITED have a parent company or subsidiaries?

TIMET UK LIMITED sits 5 levels below its ultimate parent, Berkshire Hathaway Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TIMET UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TIMET UK 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 TIMET UK 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 TIMET UK 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 25 September 2026.

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