TIMING SOLUTIONS LIMITED

Company summary

Company number: 02631825
Status: ACTIVE
Incorporated / age: 23 July 199135 years
Registered office: Unit 10a, Donington Park Circuit, Western Paddock, Derby, Derbyshire, DE74 2BN, England
Accounts due: 30 June 2027
Confirmation statement due: 27 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 05:36 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 10a, Donington Park Circuit, Western Paddock, Derby, Derbyshire, DE74 2BN, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Other sports activities
Previous company names
MST SPORTS TIMING LIMITED

No PSC exemptions are recorded for this company.

TIMING SOLUTIONS LIMITED

Company number: 02631825
Status: ACTIVE
Incorporated / age: 23 July 199135 years
Registered office: Unit 10a, Donington Park Circuit, Western Paddock, Derby, Derbyshire, DE74 2BN, England
Accounts due: 30 June 2027
Confirmation statement due: 27 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 05:36 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 10a, Donington Park Circuit, Western Paddock, Derby, Derbyshire, DE74 2BN, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Other sports activities
Previous company names
MST SPORTS TIMING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REES, David Gethin ACTIVE	Director	01 May 2009		United Kingdom	March 1965	The Manse, Heol Penfidy, Felindre, Swansea, SA5 7NL
THE BADGER GROUP LIMITED ACTIVE	Director	30 May 2025				The Old Rectory, Swan Street, Seagrave, Loughborough, Leicestershire, LE12 7NL, England
COWCILL, Eric Reginald RESIGNED	Secretary		30 May 2025			4 Cedar Close, Sandbach, Cheshire, CW11 4JS
BETTINSON, David Charles RESIGNED	Director		01 Apr 2005	England	September 1947	156 Poolbrook Road, Malvern, Worcestershire, WR14 3JF
COWCILL, Eric Reginald RESIGNED	Director	23 Jul 1991	30 May 2025	United Kingdom	December 1944	4 Cedar Close, Sandbach, Cheshire, CW11 4JS
DAFF, William Anthony RESIGNED	Director		30 May 2025	United Kingdom	October 1948	14 Blackberry Close, Kettering, Northamptonshire, NN16 9JQ
HAYWOOD, Colin RESIGNED	Director		30 Aug 1996		August 1960	54 Cranmore Road, Castle Bromwich, Birmingham, West Midlands, B36 9HJ
LOND, Graeme RESIGNED	Director	01 Apr 2008	04 Sep 2018	United Kingdom	March 1967	7, Peterborough Close, Great Sutton, Ellesmere Port, CH66 2EX, United Kingdom
MACGILL, David RESIGNED	Director		11 Jun 2014	United Kingdom	July 1942	19 Sadlers Court, Abingdon, Oxfordshire, OX14 2PA
WARD, John Alan RESIGNED	Director	30 Aug 1996	30 May 2025	United Kingdom	September 1946	Unit 2 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, B77 5ES

THE BADGER GROUP LIMITED ACTIVE
Role: Director
Appointed on: 30 May 2025
Address: The Old Rectory, Swan Street, Seagrave, Loughborough, Leicestershire, LE12 7NL, England

LOND, Graeme RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 04 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 7, Peterborough Close, Great Sutton, Ellesmere Port, CH66 2EX, United Kingdom

WARD, John Alan RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Unit 2 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, B77 5ES

Created	Status	Filings
15 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 1998	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)

No PSC exemptions are recorded for this company.

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