TX GROUP EUROPE LTD.

Company summary

Company number: 02629025
Status: ACTIVE
Incorporated / age: 12 July 199135 years
Registered office: 2 Sovereign Court South Portway Close, Round Spinney, Northampton, NN3 8RH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 17 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 21:22 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
2 Sovereign Court South Portway Close, Round Spinney, Northampton, NN3 8RH, United Kingdom
Nature of business
Wholesale of watches and jewellery
Previous company names
U.K. TIME LIMITED
LAKECLEAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAYNE, David Thomas ACTIVE	Secretary	31 Mar 2016				Timex Group Usa, Inc., 6 Armstrong Road, 3rd Floor, Shelton, Ct 06484, United States
MARTIN, Paul ACTIVE	Director	31 Mar 2016		England	June 1966	Sequel Uk 2 Sovereign Court, South Portway Close, Round Spinney, Northants, Northamptonshire, NN3 8RH, United Kingdom
PAYNE, David Thomas ACTIVE	Director	28 Apr 2015		United States	July 1971	Timex Group Usa, Inc., 6 Armstrong Road, 3rd Floor, Shelton, Ct 06484, United States
BARBERI, Robert Obed RESIGNED	Secretary	02 Jan 2014	28 Feb 2015			C/O Timex Group Usa Inc, 555 Christian Road, Middlesbury, Connecticut 06762-0310, Usa
ROTH, Ryan RESIGNED	Secretary	01 Mar 2015	30 Mar 2016			555, Christian Road, Midlebury, Connecticut, 6762-0310, Usa
SHERER, Frank Audemars RESIGNED	Secretary		31 Dec 2013			555 Christian Road, Middlebury, Connecticut 06762-0310, United States
AGNEW, James Keith RESIGNED	Director	13 Jan 1997	18 Aug 2009	United Kingdom	December 1960	Southfield Southfield Place, Weybridge, Surrey, KT13 0RQ
ARSENAULT, Colin Davis RESIGNED	Director	30 Dec 2011	01 Oct 2018	United States	September 1974	555 Christian Road, Middlesbury, Connecticut 06762-0310, United States
BISSETT, Stuart Dean RESIGNED	Director	01 Jan 2014	31 Dec 2014	United Kingdom	June 1962	1000, Great West Road, Brentford, Middlesex, TW8 9HH, United Kingdom
CRILLY-MCKEAN, Gavin John RESIGNED	Director	01 Jan 2015	01 Nov 2018	British	November 1966	1000, 1000 Great West Road, Brentford, Middlesex, TW8 9HH, United Kingdom
CRILLY-MCKEAN, Gavin John RESIGNED	Director	18 Aug 2009	01 Jan 2014		November 1966	1000, Great West Road, Brentford, Middlesex, TW8 9HH
DI BENEDETTO, Yves Paul RESIGNED	Director	18 Dec 2018	31 Dec 2022	Italy	June 1958	17a, Taurusavenue, 2031 Ls Hoofddorp, Netherlands
DODANE, Daniel Alain Ernest Jean RESIGNED	Director	15 Apr 2004	31 Mar 2011		March 1943	1000, Great West Road, Brentford, Middlesex, TW8 9HH
DOWDELL, Lionel Stuart RESIGNED	Director		13 Jan 1997		April 1940	7 Tudor Lane, Old Windsor, Windsor, Berkshire, SL4 2LF
ESPLIN, Alan RESIGNED	Director	30 Nov 1995	30 Dec 2011	Usa	March 1948	555 Christian Road, Middlebury, Connecticut 06762-0310, United States
FELT, Marcel Charles RESIGNED	Director	23 Mar 2007	31 Mar 2011		September 1950	1000, Great West Road, Brentford, Middlesex, TW8 9HH
FORSBERG, Annika Katarina RESIGNED	Director	18 Dec 2018	06 Oct 2025	United States	September 1969	Timex Group Usa, Inc., 6 Armstrong Road, 3rd Floor, Shelton, Ct 06484, United States
GIBSON, Peter John Hunter RESIGNED	Director	15 Jul 1994	30 Nov 1995		December 1948	12 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
HORNEMANN, Hans Georg Skafdrup RESIGNED	Director	01 Jun 2006	11 Jan 2007		November 1967	Hellerupvei 60. 4th, Hellerup, Dk - 2900, Denmark
IRVINE, Douglas Charles RESIGNED	Director	01 Jan 2001	28 Aug 2004		March 1960	857 Reservoir Road, Southbury, Ct 06488
JACOBI, Charles Michael RESIGNED	Director		19 May 1995		January 1942	Bristol Road, Middlebury, Connecticut, 06762, Usa
KUCHT, Susanne RESIGNED	Director	31 Dec 2022	06 Oct 2025	Switzerland	September 1968	2 Sovereign Court, South Portway Close, Round Spinney, Northampton, NN3 8RH, United Kingdom
LEONARD, William Anthony RESIGNED	Director	15 Oct 2009	26 Sep 2013	United Kingdom	January 1968	1000, Great West Road, Brentford, Middlesex, TW8 9HH
LEONARDI, Silvio RESIGNED	Director	26 Jun 2014	06 Mar 2017	Italy	July 1964	1000, Great West Road, Brentford, Essex, TW8 9HH, United Kingdom
LEONARDI, Silvio RESIGNED	Director	10 Sep 2007	15 Jun 2012		July 1964	1000, Great West Road, Brentford, Middlesex, TW8 9HH
MCLEOD, Alan George RESIGNED	Director		15 Jul 1994	United Kingdom	November 1946	21 Cedar Road, Broughty Ferry, Dundee, Angus, DD5 3BA
MORRIS, Pat RESIGNED	Director	01 Jun 1999	01 Jan 2001		March 1940	458 Castle Glenn, Cheshire, New Haven Ct, Ct 06410, Usa
NOERING, Thomas William RESIGNED	Director	19 May 1995	01 Jun 1999		December 1941	Gloucester Park Apartments, Apartment 10h Ashburn Place Kensington, London, SW7 4LL
PLANCON, Michel Georges Edmond RESIGNED	Director	15 Apr 2004	11 Jan 2007		May 1945	10b Chemin Des Justices, Besancon, 25000, France
RIOT BILLET, Virginie RESIGNED	Director	24 Mar 2005	11 Jan 2007		November 1968	17 Avenue Jean Jaures, Aulnay Sous Bois, Seine Saint Denis, 93600, FRANCE
STONE-WIGG, Alan Lindsay RESIGNED	Director	15 Oct 2009	28 Apr 2015	England	November 1960	C/O Timex Group Usa, Inc, 555 Christian Road, Middlebury, Connecticut 06762-0310, Usa
UTTRIDGE, Vicki Anne RESIGNED	Director	26 Sep 2013	31 Mar 2016	England	October 1966	Legal Dept, 555 Christian Road, Middlebury, Connectucut 06762, Usa
WOODCOCK, Ian RESIGNED	Director	13 Aug 2012	26 Jun 2014	The Netherlands	January 1958	1000, Great West Road, Brentford, Middlesex, TW8 9HH, United Kingdom

PAYNE, David Thomas ACTIVE
Role: Secretary
Appointed on: 31 Mar 2016
Address: Timex Group Usa, Inc., 6 Armstrong Road, 3rd Floor, Shelton, Ct 06484, United States

MARTIN, Paul ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: England
Date of birth: June 1966
Address: Sequel Uk 2 Sovereign Court, South Portway Close, Round Spinney, Northants, Northamptonshire, NN3 8RH, United Kingdom

PAYNE, David Thomas ACTIVE
Role: Director
Appointed on: 28 Apr 2015
Country of Residence: United States
Date of birth: July 1971
Address: Timex Group Usa, Inc., 6 Armstrong Road, 3rd Floor, Shelton, Ct 06484, United States

BARBERI, Robert Obed RESIGNED
Role: Secretary
Appointed on: 02 Jan 2014
Resigned on: 28 Feb 2015
Address: C/O Timex Group Usa Inc, 555 Christian Road, Middlesbury, Connecticut 06762-0310, Usa

ROTH, Ryan RESIGNED
Role: Secretary
Appointed on: 01 Mar 2015
Resigned on: 30 Mar 2016
Address: 555, Christian Road, Midlebury, Connecticut, 6762-0310, Usa

SHERER, Frank Audemars RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2013
Address: 555 Christian Road, Middlebury, Connecticut 06762-0310, United States

AGNEW, James Keith RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 18 Aug 2009
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Southfield Southfield Place, Weybridge, Surrey, KT13 0RQ

ARSENAULT, Colin Davis RESIGNED
Role: Director
Appointed on: 30 Dec 2011
Resigned on: 01 Oct 2018
Country of Residence: United States
Date of birth: September 1974
Address: 555 Christian Road, Middlesbury, Connecticut 06762-0310, United States

BISSETT, Stuart Dean RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 1000, Great West Road, Brentford, Middlesex, TW8 9HH, United Kingdom

CRILLY-MCKEAN, Gavin John RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 Nov 2018
Country of Residence: British
Date of birth: November 1966
Address: 1000, 1000 Great West Road, Brentford, Middlesex, TW8 9HH, United Kingdom

CRILLY-MCKEAN, Gavin John RESIGNED
Role: Director
Appointed on: 18 Aug 2009
Resigned on: 01 Jan 2014
Date of birth: November 1966
Address: 1000, Great West Road, Brentford, Middlesex, TW8 9HH

DI BENEDETTO, Yves Paul RESIGNED
Role: Director
Appointed on: 18 Dec 2018
Resigned on: 31 Dec 2022
Country of Residence: Italy
Date of birth: June 1958
Address: 17a, Taurusavenue, 2031 Ls Hoofddorp, Netherlands

DODANE, Daniel Alain Ernest Jean RESIGNED
Role: Director
Appointed on: 15 Apr 2004
Resigned on: 31 Mar 2011
Date of birth: March 1943
Address: 1000, Great West Road, Brentford, Middlesex, TW8 9HH

DOWDELL, Lionel Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1997
Date of birth: April 1940
Address: 7 Tudor Lane, Old Windsor, Windsor, Berkshire, SL4 2LF

ESPLIN, Alan RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 30 Dec 2011
Country of Residence: Usa
Date of birth: March 1948
Address: 555 Christian Road, Middlebury, Connecticut 06762-0310, United States

FELT, Marcel Charles RESIGNED
Role: Director
Appointed on: 23 Mar 2007
Resigned on: 31 Mar 2011
Date of birth: September 1950
Address: 1000, Great West Road, Brentford, Middlesex, TW8 9HH

FORSBERG, Annika Katarina RESIGNED
Role: Director
Appointed on: 18 Dec 2018
Resigned on: 06 Oct 2025
Country of Residence: United States
Date of birth: September 1969
Address: Timex Group Usa, Inc., 6 Armstrong Road, 3rd Floor, Shelton, Ct 06484, United States

GIBSON, Peter John Hunter RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 30 Nov 1995
Date of birth: December 1948
Address: 12 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP

HORNEMANN, Hans Georg Skafdrup RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 11 Jan 2007
Date of birth: November 1967
Address: Hellerupvei 60. 4th, Hellerup, Dk - 2900, Denmark

IRVINE, Douglas Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 28 Aug 2004
Date of birth: March 1960
Address: 857 Reservoir Road, Southbury, Ct 06488

JACOBI, Charles Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1995
Date of birth: January 1942
Address: Bristol Road, Middlebury, Connecticut, 06762, Usa

KUCHT, Susanne RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 06 Oct 2025
Country of Residence: Switzerland
Date of birth: September 1968
Address: 2 Sovereign Court, South Portway Close, Round Spinney, Northampton, NN3 8RH, United Kingdom

LEONARD, William Anthony RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 26 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 1000, Great West Road, Brentford, Middlesex, TW8 9HH

LEONARDI, Silvio RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 06 Mar 2017
Country of Residence: Italy
Date of birth: July 1964
Address: 1000, Great West Road, Brentford, Essex, TW8 9HH, United Kingdom

LEONARDI, Silvio RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 15 Jun 2012
Date of birth: July 1964
Address: 1000, Great West Road, Brentford, Middlesex, TW8 9HH

MCLEOD, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1994
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 21 Cedar Road, Broughty Ferry, Dundee, Angus, DD5 3BA

MORRIS, Pat RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 01 Jan 2001
Date of birth: March 1940
Address: 458 Castle Glenn, Cheshire, New Haven Ct, Ct 06410, Usa

NOERING, Thomas William RESIGNED
Role: Director
Appointed on: 19 May 1995
Resigned on: 01 Jun 1999
Date of birth: December 1941
Address: Gloucester Park Apartments, Apartment 10h Ashburn Place Kensington, London, SW7 4LL

PLANCON, Michel Georges Edmond RESIGNED
Role: Director
Appointed on: 15 Apr 2004
Resigned on: 11 Jan 2007
Date of birth: May 1945
Address: 10b Chemin Des Justices, Besancon, 25000, France

RIOT BILLET, Virginie RESIGNED
Role: Director
Appointed on: 24 Mar 2005
Resigned on: 11 Jan 2007
Date of birth: November 1968
Address: 17 Avenue Jean Jaures, Aulnay Sous Bois, Seine Saint Denis, 93600, FRANCE

STONE-WIGG, Alan Lindsay RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 28 Apr 2015
Country of Residence: England
Date of birth: November 1960
Address: C/O Timex Group Usa, Inc, 555 Christian Road, Middlebury, Connecticut 06762-0310, Usa

UTTRIDGE, Vicki Anne RESIGNED
Role: Director
Appointed on: 26 Sep 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: October 1966
Address: Legal Dept, 555 Christian Road, Middlebury, Connectucut 06762, Usa

WOODCOCK, Ian RESIGNED
Role: Director
Appointed on: 13 Aug 2012
Resigned on: 26 Jun 2014
Country of Residence: The Netherlands
Date of birth: January 1958
Address: 1000, Great West Road, Brentford, Middlesex, TW8 9HH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
07 May 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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