WYNG GROUP LIMITED

Company summary

Company number: 02498527
Status: ACTIVE
Incorporated / age: 3 May 199036 years
Registered office: Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 18:28 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
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Nature of business
Dormant Company
Previous company names
TIMNORTH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARKINS, Owen Stephen ACTIVE	Secretary	04 Sep 2020				2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
HARKINS, Owen Stephen ACTIVE	Director	01 Apr 2021		United Kingdom	January 1980	2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
MITCHELL, Laura Anne ACTIVE	Director	13 Jan 2025		Scotland	November 1984	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
GEDDES, John Francis Alexander RESIGNED	Secretary	24 Jan 2005	01 Oct 2006			4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL
HARNDEN, Philip RESIGNED	Secretary	30 Apr 2002	24 Jan 2005			17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
LUNN, Denis Christopher Carter RESIGNED	Secretary	09 Aug 2001	30 Apr 2002			Blaven, Roedean Road, Tunbridge Wells, Kent, TN2 5JX
SWEENEY, Martin Nicholas RESIGNED	Secretary	30 Apr 2002	30 Apr 2002			1 Valley Court, Canal Road, Bradford, West Yorkshire, BD1 4SP, England
TURNBULL, Tristan George RESIGNED	Secretary	01 Oct 2006	04 Sep 2020			Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
WYN GRIFFITH, John Richard RESIGNED	Secretary	30 Apr 2001	30 Apr 2001			Ardmore, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
WYN GRIFFITH, Vicki Majorie RESIGNED	Secretary		30 Apr 2001			Ardmore Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
COOK, Jonathon RESIGNED	Director	06 Aug 2007	30 Nov 2007		June 1977	Garden Flat, 37 Kempsford Gardens, London, England, SW5 9LA
COUPER, Alastair RESIGNED	Director	30 Apr 2002	20 Jun 2003		May 1962	1 The Briars, Church Crookham, Hampshire, GU52 6DT
CROSS, James Mark RESIGNED	Director	30 Nov 2007	30 Oct 2010	England	June 1959	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
DEVANEY, Christopher Michael RESIGNED	Director	25 Mar 2024	13 Jan 2025	United Kingdom	July 1988	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
HEPBURN, Richard Alexander RESIGNED	Director	31 Dec 2002	01 Aug 2003	England	January 1963	14 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BW
HUMPHREY, Peter John RESIGNED	Director	30 Nov 2007	31 Mar 2016	United Kingdom	December 1960	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
MCCREATH, Matthew Brook RESIGNED	Director	31 Mar 2016	01 Apr 2021	Scotland	October 1978	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
O'BRIEN, John RESIGNED	Director	31 Dec 2002	17 Oct 2003		August 1958	80 Leeds Road, Harrogate, North Yorkshire, HG2 8HB
REDMOND, John Joseph RESIGNED	Director	20 Jun 2003	14 Jul 2008	United States	January 1968	7980, Nw 126 Terrace, Parkland Florida, 33076, United States
SAGOO, Randeep Singh RESIGNED	Director	13 Dec 2010	15 Apr 2011	United Kingdom	March 1971	4, New Square, Bedfont Lakes, Middlesex, TW14 8HA, United Kingdom
SMITH, Peter Simon RESIGNED	Director	30 Apr 2002	31 Dec 2002	United Kingdom	July 1944	South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
SMYTH, Craig Allan Gibson RESIGNED	Director	30 Apr 2002	31 Dec 2002		July 1967	The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
TROLLOPE, David Alastair RESIGNED	Director	26 Jan 2015	25 Mar 2024	United Kingdom	June 1960	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
TURNBULL, Tristan George RESIGNED	Director	10 May 2007	06 Aug 2007	United Kingdom	December 1971	8 Esk Road, Kilmarnock, Scotland, KA1 3TQ
VERTANNES, Desmond Stephen RESIGNED	Director	30 Apr 2002	01 Aug 2003	United Kingdom	July 1951	113 Old Charlton Road, Shepperton, Middlesex, TW17 8BT
WALKER, Mervyn RESIGNED	Director	01 Aug 2003	10 May 2007	Northern Ireland	April 1960	5 Downshire Park South, Hillsborough, Co Down, BT26 6RT, Northern Ireland
WILSON, Giles Robert Bryant RESIGNED	Director	15 Apr 2011	15 Apr 2011	United Kingdom	November 1973	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
WYN GRIFFITH, John Paul RESIGNED	Director		30 Apr 2001		March 1952	Ardmore Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
WYN GRIFFITH, Vicki Majorie RESIGNED	Director	01 Apr 1995	30 Apr 2002		January 1951	Ardmore Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

HARKINS, Owen Stephen ACTIVE
Role: Secretary
Appointed on: 04 Sep 2020
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

HARKINS, Owen Stephen ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

MITCHELL, Laura Anne ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: Scotland
Date of birth: November 1984
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

GEDDES, John Francis Alexander RESIGNED
Role: Secretary
Appointed on: 24 Jan 2005
Resigned on: 01 Oct 2006
Address: 4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL

HARNDEN, Philip RESIGNED
Role: Secretary
Appointed on: 30 Apr 2002
Resigned on: 24 Jan 2005
Address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ

LUNN, Denis Christopher Carter RESIGNED
Role: Secretary
Appointed on: 09 Aug 2001
Resigned on: 30 Apr 2002
Address: Blaven, Roedean Road, Tunbridge Wells, Kent, TN2 5JX

SWEENEY, Martin Nicholas RESIGNED
Role: Secretary
Appointed on: 30 Apr 2002
Resigned on: 30 Apr 2002
Address: 1 Valley Court, Canal Road, Bradford, West Yorkshire, BD1 4SP, England

TURNBULL, Tristan George RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 04 Sep 2020
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

WYN GRIFFITH, John Richard RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 30 Apr 2001
Address: Ardmore, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

WYN GRIFFITH, Vicki Majorie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2001
Address: Ardmore Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

COOK, Jonathon RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 30 Nov 2007
Date of birth: June 1977
Address: Garden Flat, 37 Kempsford Gardens, London, England, SW5 9LA

COUPER, Alastair RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 20 Jun 2003
Date of birth: May 1962
Address: 1 The Briars, Church Crookham, Hampshire, GU52 6DT

CROSS, James Mark RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 30 Oct 2010
Country of Residence: England
Date of birth: June 1959
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

DEVANEY, Christopher Michael RESIGNED
Role: Director
Appointed on: 25 Mar 2024
Resigned on: 13 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1988
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

HEPBURN, Richard Alexander RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 01 Aug 2003
Country of Residence: England
Date of birth: January 1963
Address: 14 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BW

HUMPHREY, Peter John RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

MCCREATH, Matthew Brook RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 01 Apr 2021
Country of Residence: Scotland
Date of birth: October 1978
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

O'BRIEN, John RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 17 Oct 2003
Date of birth: August 1958
Address: 80 Leeds Road, Harrogate, North Yorkshire, HG2 8HB

REDMOND, John Joseph RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 14 Jul 2008
Country of Residence: United States
Date of birth: January 1968
Address: 7980, Nw 126 Terrace, Parkland Florida, 33076, United States

SAGOO, Randeep Singh RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 4, New Square, Bedfont Lakes, Middlesex, TW14 8HA, United Kingdom

SMITH, Peter Simon RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: July 1944
Address: South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ

SMYTH, Craig Allan Gibson RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 31 Dec 2002
Date of birth: July 1967
Address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

TROLLOPE, David Alastair RESIGNED
Role: Director
Appointed on: 26 Jan 2015
Resigned on: 25 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

TURNBULL, Tristan George RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 06 Aug 2007
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 8 Esk Road, Kilmarnock, Scotland, KA1 3TQ

VERTANNES, Desmond Stephen RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 01 Aug 2003
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 113 Old Charlton Road, Shepperton, Middlesex, TW17 8BT

WALKER, Mervyn RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 10 May 2007
Country of Residence: Northern Ireland
Date of birth: April 1960
Address: 5 Downshire Park South, Hillsborough, Co Down, BT26 6RT, Northern Ireland

WILSON, Giles Robert Bryant RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

WYN GRIFFITH, John Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: March 1952
Address: Ardmore Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

WYN GRIFFITH, Vicki Majorie RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 30 Apr 2002
Date of birth: January 1951
Address: Ardmore Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 1999	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)
30 Apr 1991	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.

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