Timken UK Limited

Active03392504 Private limited company
Incorporated
20 June 1997 (29 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
The Timken Company
Accounts type
Full
Region
West Midlands
Address
Unit 4 Yorks Park
Blowers Green Road
Dudley
DY2 8UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
Italian
Born October 1973 (53)
Director · Appointed 21 August 2025
American
Born August 1971 (55)
Downton, Rachel Esther
Secretary · Appointed 1 June 2019
Officer history (16 former)
16 June 2026
Appointed Macario, Diego as Director
16 June 2026
Resigned Roellgen, Andreas as Director
21 August 2025
Appointed Discenza, Michael as Director
21 August 2025
Resigned Fracassa, Philip Dominic as Director
1 June 2019
Resigned Saft, Kornelia as Secretary
1 June 2019
Appointed Downton, Rachel Esther as Secretary
25 November 2016
Appointed Fracassa, Philip Dominic as Director
25 November 2016
Resigned Mihaila, John Theodore as Director
31 May 2016
Resigned Williams, Michael John as Secretary
1 May 2016
Appointed Saft, Kornelia as Secretary
31 March 2014
Resigned Scherff, Scott Alan as Secretary
1 June 2011
Appointed Mihaila, John Theodore as Director
1 June 2011
Resigned Happach, Mathew Wayne as Director
1 June 2011
Resigned Menning, James Ron as Director
19 March 2010
Appointed Roellgen, Andreas as Director
31 December 2007
Resigned Begue, Jerry Charles as Director
31 December 2007
Appointed Happach, Mathew Wayne as Director
22 April 2005
Resigned Barker, David Grant as Director
1 October 2003
Appointed Begue, Jerry Charles as Director
1 October 2003
Appointed Menning, James Ron as Director
1 October 2003
Appointed Barker, David Grant as Director
30 September 2003
Resigned Demerling, Donna Jean as Director
30 September 2003
Resigned Breen, John David as Director
13 June 2003
Resigned Kenmir, Gary as Director
31 August 2002
Resigned Barr, Caroline Rowena as Secretary
1 July 2002
Appointed Williams, Michael John as Secretary
31 August 2001
Resigned Scott, Peter John as Director
7 July 1999
Appointed Kenmir, Gary as Director
4 February 1998
Appointed Demerling, Donna Jean as Director
2 January 1998
Resigned Mathot, Scott Coel as Director
20 June 1997
Appointed Mathot, Scott Coel as Director
20 June 1997
Appointed Breen, John David as Director
20 June 1997
Appointed Barr, Caroline Rowena as Secretary
20 June 1997
Appointed Scherff, Scott Alan as Secretary
20 June 1997
Appointed Scott, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Timken Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 26206

Holdings 2

Companies where Timken UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 145

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
2 July 2026Confirmation statement with no updates20 June 2026
1 July 2026Termination of appointment of a director
30 June 2026Appointment of a director
29 October 2025Full accounts31 December 2024
Show all 145 filings

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