TIME PRODUCTS LIMITED

Company summary

Company number: 00260618
Status: ACTIVE
Incorporated / age: 25 November 193194 years
Registered office: 27 Berkeley Square, London, W1J 6EL, England
Accounts due: 31 October 2027
Confirmation statement due: 26 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 22:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27 Berkeley Square, London, W1J 6EL, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLVILLE, Wendy ACTIVE	Secretary					27, Berkeley Square, London, W1J 6EL, England
MARGULIES, Marcus Jonathan ACTIVE	Director			England	August 1942	27, Berkeley Square, London, W1J 6EL, England
MICHAELS, Leslie David ACTIVE	Director			United Kingdom	July 1943	27, Berkeley Square, London, W1J 6EL, England
BEAN, Brian Christopher Samuel RESIGNED	Director		31 Jan 1995	United Kingdom	December 1940	74 Minster Road, London, NW2 3RG
BOOHAN, Michael Daniel RESIGNED	Director	25 Feb 1994	16 Aug 2001	United Kingdom	November 1940	34 Crescent West, Hadley Wood, Barnet, Hertfordshire, EN4 0EJ
BROOKS, Keith John RESIGNED	Director		08 Jul 1997	England	November 1935	White Acres Main Street, Tugby, Leicester, Leicestershire, LE7 9WD
FRAME, Frank Riddell RESIGNED	Director	01 Jul 1992	16 Aug 2001	United Kingdom	February 1930	The Old Rectory, Bepton, Midhurst, West Sussex, GU29 0HX
LANGDON, Richard Norman Darbey RESIGNED	Director		29 Jun 1993		June 1919	Whitedale House East Street, Hambledon, Waterlooville, Hampshire, PO7 4RZ
MERRIMAN, David Wyndham RESIGNED	Director	26 Feb 2009	30 Nov 2022	England	January 1958	27, Berkeley Square, London, W1J 6EL, England
POLLOCK, Julian David RESIGNED	Director	03 Apr 1997	15 Oct 2003		November 1962	52 Loom Lane, Radlett, Hertfordshire, WD7 8PA
THUM, Nicolas Charles Maximilien RESIGNED	Director		31 Jul 1993		February 1959	21 Wynnstay Gardens, Allen Street, London, W8 6UR
TSUI, Roger H S RESIGNED	Director		30 Jun 1992		January 1951	Flat B 7th Floor, Tower 4 Regency Park 3 Wah King Hill, New Territories, FOREIGN, Hong Kong

COLVILLE, Wendy ACTIVE
Role: Secretary
Appointed on:
Address: 27, Berkeley Square, London, W1J 6EL, England

MARGULIES, Marcus Jonathan ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1942
Address: 27, Berkeley Square, London, W1J 6EL, England

MICHAELS, Leslie David ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 27, Berkeley Square, London, W1J 6EL, England

BEAN, Brian Christopher Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Country of Residence: United Kingdom
Date of birth: December 1940
Address: 74 Minster Road, London, NW2 3RG

BOOHAN, Michael Daniel RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 16 Aug 2001
Country of Residence: United Kingdom
Date of birth: November 1940
Address: 34 Crescent West, Hadley Wood, Barnet, Hertfordshire, EN4 0EJ

BROOKS, Keith John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1997
Country of Residence: England
Date of birth: November 1935
Address: White Acres Main Street, Tugby, Leicester, Leicestershire, LE7 9WD

FRAME, Frank Riddell RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 16 Aug 2001
Country of Residence: United Kingdom
Date of birth: February 1930
Address: The Old Rectory, Bepton, Midhurst, West Sussex, GU29 0HX

LANGDON, Richard Norman Darbey RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1993
Date of birth: June 1919
Address: Whitedale House East Street, Hambledon, Waterlooville, Hampshire, PO7 4RZ

MERRIMAN, David Wyndham RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: January 1958
Address: 27, Berkeley Square, London, W1J 6EL, England

POLLOCK, Julian David RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 15 Oct 2003
Date of birth: November 1962
Address: 52 Loom Lane, Radlett, Hertfordshire, WD7 8PA

THUM, Nicolas Charles Maximilien RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: February 1959
Address: 21 Wynnstay Gardens, Allen Street, London, W8 6UR

TSUI, Roger H S RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: January 1951
Address: Flat B 7th Floor, Tower 4 Regency Park 3 Wah King Hill, New Territories, FOREIGN, Hong Kong

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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