TIMING SOLUTIONS LIMITED

Company number 02631825 ·

Active

2 active / 3 ceased · persons with significant control

The Badger Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-05-30
Correspondence address
The Old Rectory, Swan Street, Seagrave, Loughborough, Leicestershire, LE12 7NL, England
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
10902222
Country registered
England And Wales

Statement

Active

The company knows of no individual or entity with significant control.

Eric Reginald Cowcill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-05-18
Ceased on
2025-05-30
Date of birth
December 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, B77 5ES

William Anthony Daff

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-05-18
Ceased on
2025-05-30
Date of birth
October 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, B77 5ES

Mr John Alan Ward

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-05-18
Ceased on
2025-05-30
Date of birth
September 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, B77 5ES