Filing status
- Accounts due
- 28 October 2027
- Conf. stmt due
- 10 February 2027
Timec 1942E Limited
- Incorporated
- 28 January 2026 (9 months)
- Industry
- Dormant Company (99999)
- Directors
- Alison Smith
- Controlled by
- Eleanor RobinsonAlison SmithWilliam Scott
- Region
- North East
- Address
- Wilton Group Head Office Port Clarence Offshore BasePort Clarence RoadMiddlesbroughTS2 1RZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Smith, Alison
Director · Appointed 30 September 2026
British
Born March 1963 (63)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Eleanor Robinson
Individual · Notified 30 September 2026
Holds 25–50% of voting rights
British
Born November 1990
Alison Smith
Individual · Notified 30 September 2026
Holds 25–50% of voting rights
British
Born March 1963 (63)
William Scott
Individual · Notified 28 January 2026
Holds 25–50% of voting rights
British
Born January 1961 (65)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Timec 1942E Limited This company
Timec 1941W Limited Owns 75–100% of shares
Wilton Universal Group Limited Owns 75–100% of shares
Pimco 2852 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Memorandum and Articles of Association | |||
| 22 October 2026 | Appointment of a director | |||
| 22 October 2026 | Notification of a person with significant control | |||
| 20 October 2026 | Resolutions |
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