Filing status
- Accounts due
- 28 October 2027
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Timec 1940P Limited
- Incorporated
- 28 January 2026 (9 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Stephen GlennWilliam Scott
- Owned by
- Stephen GlennWilliam Scott
- Region
- North East
- Address
- Wilton Group Head Office Port Clarence Offshore BasePort Clarence RoadMiddlesbroughTS2 1RZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2026
British
Born August 1973 (53)
Glenn, Stephen
Director · Appointed 30 October 2026
British
Born May 1959 (67)
Scott, William
Director · Appointed 30 October 2026
British
Born January 1961 (65)
Director · Appointed 28 January 2026
British
Born October 1972 (54)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Glenn
Individual · Notified 24 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)
William Scott
Individual · Notified 24 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Holdings 1
Companies where Timec 1940P Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 July 2026
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Purchase of own shares | — | ||
| 9 November 2026 | Purchase of own shares | — | ||
| 9 November 2026 | Purchase of own shares | — | ||
| 7 November 2026 | Memorandum and Articles of Association | |||
| 7 November 2026 | Resolutions |
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