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Companies/05045696

Optimum Time Limited

Private Limited Company · Southend-On-Sea

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
B2c (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-12 · No cessation recorded

Source record 106756191
Show 2 ceased records
TH
Mr Timothy James HawkinsIndividual
Shares: over 25%, up to 50%

Notified 2017-02-07 · Ceased 2021-11-12

Source record 107836580
TH
Mrs Tracey Jayne HawkinsIndividual
Shares: over 25%, up to 50%

Notified 2017-02-07 · Ceased 2021-11-12

Source record 107836598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
LD
Lyndon DavisCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+5 others
IH
Ian HomanCurrent director
Appointed 2021-11-12 · 4 yrs · Director
+8 others
Show 6 historical appointments
SH
Sean HastingsResigned director
Resigned 2022-05-01 · 2 yrs · Director
DB
Darren BlundyResigned director
Resigned 2021-11-12 · 1 yr · Finance Director
TH
Timothy HawkinsResigned secretaryResigned director
Resigned 2004-02-17 · 17 yrs
CorpWhite Rose Formations LimitedResigned secretary
Resigned 2004-02-16
TH
Tracey HawkinsResigned director
Resigned 2004-02-16 · 17 yrs · Sports Timing Goods Specialist

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active