Who owns TIMKEN UK LIMITED?

In the current sources, TIMKEN UK LIMITED is connected to The Timken Company. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TIMKEN UK LIMITED's risk level?

WhiteIntel flags TIMKEN UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TIMKEN UK LIMITED appear across sources?

TIMKEN UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage

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TIMKEN UK LIMITED

Name: TIMKEN UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TIMKEN UK LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1997 · Active

/01

Registry identity

Status: active
Incorporated: 1997-06-20
Legal form: ltd
Activity: 25990
Registered office: Unit 4 Yorks Park, Blowers Green Road, Dudley, West Midlands, DY2 8UL, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TIMKEN UK LIMITED
- The Timken Company· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

TIMKEN UK LIMITED
- GROENEVELD UK LTD· beneficial owner100%· via OpenOwnership
- INTERLUBE UK LIMITED· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TIMKEN UK LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TIMKEN UK LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Sept 2026Companies House
Accounts due
04 Jul 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
20 Jun 1997Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03392504
Status: active
Type: ltd
Incorporated: 1997-06-20
Registered office: Unit 4 Yorks Park, Blowers Green Road, Dudley, West Midlands, DY2 8UL, United Kingdom
SIC: 25990

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-04overdue
Outstanding charges: 4

/06

People & control

20 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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DISCENZA, Michael
- director · American · appointed 2025-08-21 · Companies House
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DOWNTON, Rachel Esther
- secretary · appointed 2019-06-01 · Companies House
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MACARIO, Diego
- director · Italian · appointed 2026-06-16 · Companies House
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The Timken Company
- corporate PSC · 75–100% shares · United States · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- GROENEVELD-BEKA UK LIMITEDbeneficial owner
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BARKER, David Grant
- director · British · appointed 2003-10-01 · resigned · Companies House
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BARR, Caroline Rowena
- secretary · British · appointed 1997-06-20 · resigned · Companies House
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BEGUE, Jerry Charles
- director · Usa · appointed 2003-10-01 · resigned · Companies House
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BREEN, John David
- director · Us Citizen · appointed 1997-06-20 · resigned · Companies House
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DEMERLING, Donna Jean
- director · Us Citizen · appointed 1998-02-04 · resigned · Companies House
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FRACASSA, Philip Dominic
- director · American · appointed 2016-11-25 · resigned · Companies House
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HAPPACH, Mathew Wayne
- director · Usa · appointed 2007-12-31 · resigned · Companies House
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KENMIR, Gary
- director · British · appointed 1999-07-07 · resigned · Companies House
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MATHOT, Scott Coel
- director · American · appointed 1997-06-20 · resigned · Companies House
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MENNING, James Ron
- director · American · appointed 2003-10-01 · resigned · Companies House
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MIHAILA, John Theodore
- director · American · appointed 2011-06-01 · resigned · Companies House
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ROELLGEN, Andreas
- director · German · appointed 2010-03-19 · resigned · Companies House
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SAFT, Kornelia
- secretary · appointed 2016-05-01 · resigned · Companies House
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SCHERFF, Scott Alan
- secretary · American · appointed 1997-06-20 · resigned · Companies House
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SCOTT, Peter John
- director · British · appointed 1997-06-20 · resigned · Companies House
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WILLIAMS, Michael John
- secretary · British · appointed 2002-07-01 · resigned · Companies House

20 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TIMKEN UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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