TIMATIC LIMITED

Company summary

Company number: 01097104
Status: ACTIVE
Incorporated / age: 20 February 197353 years
Registered office: 141 Englishcombe Lane, Bath, BA2 2EL, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 26 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 02:00 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
141 Englishcombe Lane, Bath, BA2 2EL, United Kingdom
Nature of business
Other retail sale in non-specialised stores
Previous company names
KREONITE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETERS, Brian Eric ACTIVE	Secretary	12 Dec 2014				8 Fourth Drove, Little Downham, Ely, Cambridgeshire, CB6 2ES, United Kingdom
PETERS, Brian Eric ACTIVE	Director	14 Mar 2003		United Kingdom	March 1949	8 Fourth Drove, Little Downham, Ely, Cambridgeshire, CB6 2ES
MADDY, David Charles RESIGNED	Secretary	14 Mar 2003	31 Dec 2005			26 Dukes Road Eaton Socon, St Neots, Huntingdon, Cambridgeshire, PE19 3DD
MCGARRY, William RESIGNED	Secretary	02 Jun 1997	28 Feb 2003			14 Shirley Close, Stevenage, Hertfordshire, SG2 0JP
PETERS, Angela RESIGNED	Secretary	31 Dec 2005	07 Sep 2013			8 Fourth Drove, Little Downham, Ely, Cambridgeshire, CB6 2ES
PETTMAN, Nancy May RESIGNED	Secretary	06 Oct 1995	02 Jun 1997			96 Ashurst Road, Barnet, Herts, EN4 9LG
ROBINSON, Lesley RESIGNED	Secretary		06 Oct 1995			Reydon, 18 Pages Lane, Bexhill On Sea, East Sussex, TN39 3RD
BEST, Carl RESIGNED	Director		04 Apr 1997		December 1950	613 Sharon Ct, Derby Kansas 67037, FOREIGN, Usa
BROOKFIELD, William Wallace RESIGNED	Director		06 Oct 1995		January 1937	34 Green Road, Southgate, London, N14 4AU
CHRISTENSEN JR, Carl Edward RESIGNED	Director	24 Feb 1999	12 Jun 2001		July 1960	310 Sioux, Kechi, Ks67067 Kansas, Usa
FULLER, Gary Warren RESIGNED	Director	12 Jun 2001	14 Mar 2003		February 1953	5700 Trego, The Colony, Texas 75056, Usa
KREHBIEL, Paul Ray RESIGNED	Director	07 Feb 1995	14 Mar 2003		March 1941	705 Fitch, Socorroa, New Mexico, 87801, Usa
MADDY, David Charles RESIGNED	Director	30 Sep 2003	31 Dec 2005		May 1943	26 Dukes Road Eaton Socon, St Neots, Huntingdon, Cambridgeshire, PE19 3DD
OETTING, William Kent RESIGNED	Director		07 Oct 1994		March 1941	115 N Pershing, Wichita Kansas 67208, Usa
PETTMAM, Douglas John RESIGNED	Director	02 Oct 1995	02 Jun 1997		April 1930	96 Ashurst Road, Barnet, Hertfordshire, EN4 9LG
QUERNER, John William RESIGNED	Director		14 Mar 2003		February 1946	117 N Roosevelt, Wichita, Kansas 67208 Usa, Usa
SANDERS, David Sidney RESIGNED	Director	30 May 1997	14 Mar 2003		July 1945	14a London Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HQ

PETERS, Brian Eric ACTIVE
Role: Secretary
Appointed on: 12 Dec 2014
Address: 8 Fourth Drove, Little Downham, Ely, Cambridgeshire, CB6 2ES, United Kingdom

PETERS, Brian Eric ACTIVE
Role: Director
Appointed on: 14 Mar 2003
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 8 Fourth Drove, Little Downham, Ely, Cambridgeshire, CB6 2ES

MADDY, David Charles RESIGNED
Role: Secretary
Appointed on: 14 Mar 2003
Resigned on: 31 Dec 2005
Address: 26 Dukes Road Eaton Socon, St Neots, Huntingdon, Cambridgeshire, PE19 3DD

MCGARRY, William RESIGNED
Role: Secretary
Appointed on: 02 Jun 1997
Resigned on: 28 Feb 2003
Address: 14 Shirley Close, Stevenage, Hertfordshire, SG2 0JP

PETERS, Angela RESIGNED
Role: Secretary
Appointed on: 31 Dec 2005
Resigned on: 07 Sep 2013
Address: 8 Fourth Drove, Little Downham, Ely, Cambridgeshire, CB6 2ES

PETTMAN, Nancy May RESIGNED
Role: Secretary
Appointed on: 06 Oct 1995
Resigned on: 02 Jun 1997
Address: 96 Ashurst Road, Barnet, Herts, EN4 9LG

ROBINSON, Lesley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Oct 1995
Address: Reydon, 18 Pages Lane, Bexhill On Sea, East Sussex, TN39 3RD

BEST, Carl RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1997
Date of birth: December 1950
Address: 613 Sharon Ct, Derby Kansas 67037, FOREIGN, Usa

BROOKFIELD, William Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1995
Date of birth: January 1937
Address: 34 Green Road, Southgate, London, N14 4AU

CHRISTENSEN JR, Carl Edward RESIGNED
Role: Director
Appointed on: 24 Feb 1999
Resigned on: 12 Jun 2001
Date of birth: July 1960
Address: 310 Sioux, Kechi, Ks67067 Kansas, Usa

FULLER, Gary Warren RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 14 Mar 2003
Date of birth: February 1953
Address: 5700 Trego, The Colony, Texas 75056, Usa

KREHBIEL, Paul Ray RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 14 Mar 2003
Date of birth: March 1941
Address: 705 Fitch, Socorroa, New Mexico, 87801, Usa

MADDY, David Charles RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 31 Dec 2005
Date of birth: May 1943
Address: 26 Dukes Road Eaton Socon, St Neots, Huntingdon, Cambridgeshire, PE19 3DD

OETTING, William Kent RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1994
Date of birth: March 1941
Address: 115 N Pershing, Wichita Kansas 67208, Usa

PETTMAM, Douglas John RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 02 Jun 1997
Date of birth: April 1930
Address: 96 Ashurst Road, Barnet, Hertfordshire, EN4 9LG

QUERNER, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2003
Date of birth: February 1946
Address: 117 N Roosevelt, Wichita, Kansas 67208 Usa, Usa

SANDERS, David Sidney RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 14 Mar 2003
Date of birth: July 1945
Address: 14a London Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jan 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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