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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mcdowell, Frank Benjamin
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Fabian, Bernd
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Rutten, Ralf
    Managing Director born in April 1973
    Individual
    Officer
    icon of calendar 2024-06-10 ~ 2025-07-15
    OF - Director → CIF 0
  • 2
    Evans, Anthony Guy
    Solicitor born in May 1973
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ 2024-06-10
    OF - Director → CIF 0
  • 3
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2024-03-05 ~ 2024-06-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-03-05 ~ 2024-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MEYRA UK LTD

Previous name
TIMEC 1872 LIMITED - 2024-06-14
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • MEYRA UK LTD
    Info
    TIMEC 1872 LIMITED - 2024-06-14
    Registered number 15541327
    icon of addressUnit 19 Mandale Business Park, Sheffield Road, Rotherham, England S60 1FW
    PRIVATE LIMITED COMPANY incorporated on 2024-03-05 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.