Timet Europe Limited

Active03871506 Private limited company

Incorporated: 4 November 1999 (27 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Stephen David Mccarthy
James Robert Puetz
Anna Marie Armagno
all 5 directors
Owned by: Timet UK Limited
Accounts type: Full
Region: West Midlands
Address: Plant 1 120 Holford Drive
Perry Barr
Birmingham
B42 2TU

Filing status

Accounts due: 30 September 2027
Last accounts: 28 December 2025
Conf. stmt due: 9 December 2026
Last conf. stmt: 25 November 2025

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 7 active

Officer details are public data from the Companies House register.

Mccarthy, Stephen David

Director · Appointed 2 April 2025

Also at Timet UK Limited, Wyman-Gordon Limited · more companies

British

Born December 1978 (47)

Puetz, James Robert

Director · Appointed 1 July 2021

Also at Aetc Limited, PCC UK Global Holdings Limited, Caledonian Alloys Limited · more companies

American

Born April 1962 (64)

Armagno, Anna Marie

Director · Appointed 20 August 2018

Also at Aetc Limited, PCC UK Global Holdings Limited, Caledonian Alloys Limited · more companies

American

Born December 1981 (44)

Freeman-Massey, Janet

Secretary · Appointed 14 October 2015

Beyer, Ruth Ann

Director · Appointed 1 June 2013

Also at Aetc Limited, PCC UK Finance Limited, PCC UK Global Holdings Limited · more companies

American

Born September 1955 (71)

Hagel, Shawn Rene

Director · Appointed 24 January 2013

Also at Special Metals Wiggin Limited, Morvern Group Limited, PCC UK Finance Limited · more companies

American

Born May 1965 (61)

Edelstyn, Paul

Secretary · Appointed 24 January 2013

Officer history (26 former)

22 December 2025

Resigned Dimmer, Anthony Charles as Director

2 April 2025

Appointed Mccarthy, Stephen David as Director

5 May 2023

Appointed Dimmer, Anthony Charles as Director

5 May 2023

Resigned Brough, Lee as Director

5 November 2021

Resigned Hackett, Steven Glen as Director

1 July 2021

Appointed Puetz, James Robert as Director

30 June 2021

Resigned Becker, Roger Paul as Director

29 May 2020

Resigned Mccarthy, Stephen David as Director

29 May 2020

Appointed Brough, Lee as Director

7 May 2020

Resigned Westwood, Steven Allen as Director

6 December 2019

Appointed Westwood, Steven Allen as Director

6 December 2019

Resigned Marshall, Michael as Director

30 April 2019

Resigned Munir, Kamran as Secretary

20 August 2018

Appointed Armagno, Anna Marie as Director

20 August 2018

Resigned Pattee, Russell Scott as Director

20 July 2018

Resigned Blackmore, Steven Craig as Director

21 November 2017

Appointed Mccarthy, Stephen David as Director

14 November 2016

Appointed Marshall, Michael as Director

19 August 2016

Resigned Smith, Kevin Barry as Director

14 October 2015

Appointed Freeman-Massey, Janet as Secretary

14 October 2015

Appointed Smith, Kevin Barry as Director

31 August 2015

Resigned Goodwin, Mark Gerald as Secretary

27 February 2015

Resigned Gibbons, Timothy Lloyd as Director

1 October 2013

Appointed Gibbons, Timothy Lloyd as Director

1 October 2013

Appointed Munir, Kamran as Secretary

31 August 2013

Resigned Roberts, David Gordon as Director

1 June 2013

Appointed Beyer, Ruth Ann as Director

1 June 2013

Resigned Cooke, Roger Anthony as Director

24 January 2013

Appointed Pattee, Russell Scott as Director

24 January 2013

Appointed Blackmore, Steven Craig as Director

24 January 2013

Appointed Hackett, Steven Glen as Director

24 January 2013

Appointed Cooke, Roger Anthony as Director

24 January 2013

Appointed Becker, Roger Paul as Director

24 January 2013

Appointed Hagel, Shawn Rene as Director

24 January 2013

Appointed Edelstyn, Paul as Secretary

20 December 2012

Resigned Graham, Robert Dennis as Director

20 December 2012

Resigned O'Brien, Bobby Darrell as Director

1 May 2008

Resigned Hodges, Ian Sinclair as Director

28 November 2006

Resigned Leonhard, Christian Jean-Michel as Director

28 November 2006

Resigned Musgraves, Robert Ernest as Director

16 October 2006

Appointed Graham, Robert Dennis as Director

16 October 2006

Appointed O'Brien, Bobby Darrell as Director

21 August 2006

Resigned Smith, David Jeremy as Secretary

21 August 2006

Appointed Goodwin, Mark Gerald as Secretary

7 May 2004

Resigned Schofield, Ruth Carol as Secretary

7 May 2004

Appointed Smith, David Jeremy as Secretary

31 December 2002

Resigned Wallace, Mark Alan as Director

8 August 2001

Appointed Schofield, Ruth Carol as Secretary

7 August 2001

Resigned Inglis, Bruce Peter as Director

7 August 2001

Resigned Inglis, Bruce Peter as Secretary

1 August 2001

Appointed Roberts, David Gordon as Director

22 May 2000

Appointed Inglis, Bruce Peter as Director

22 May 2000

Appointed Wallace, Mark Alan as Director

22 May 2000

Appointed Leonhard, Christian Jean-Michel as Director

22 May 2000

Appointed Inglis, Bruce Peter as Secretary

22 May 2000

Appointed Musgraves, Robert Ernest as Director

22 May 2000

Appointed Hodges, Ian Sinclair as Director

22 May 2000

Resigned Pinsent Masons Secretarial Limited as Corporate Secretary

4 November 1999

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Timet UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Filings 137

Date	Description	Made Up To
7 October 2026	Full accounts	28 December 2025
10 July 2026	Director's details changed
23 December 2025	Termination of appointment of a director
10 December 2025	Confirmation statement with no updates	25 November 2025
2 October 2025	Full accounts	29 December 2024