TIMELESS RELEASING LLP

Key Data

Status

Active

Company No.

OC305320

Incorporation date

18/08/2003

Size

Total Exemption Full

Classification

Contacts

Registered address

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Latest events (Record since 22/01/2023)

04/03/2026

Termination of appointment of Kathryn Ann Nichols as a member on 2026-03-04

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26/02/2026

Appointment of Mr James Richard Dawes as a member on 2026-02-26

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26/02/2026

Appointment of Mr Iain Lawrie Shearer as a member on 2026-02-26

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25/02/2026

Termination of appointment of Catherine Elizabeth Fussey as a member on 2026-02-25

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25/02/2026

Cessation of Pasco 1 Limited as a person with significant control on 2024-11-01

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25/02/2026

Cessation of Pasco 2 Limited as a person with significant control on 2024-11-01

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25/02/2026

Notification of Arc Administrative Services 1 Limited as a person with significant control on 2024-02-01

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25/02/2026

Notification of Arc Administrative Services 3 Limited as a person with significant control on 2024-02-01

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24/02/2026

Termination of appointment of George Freund as a member on 2026-02-24

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20/02/2026

Termination of appointment of Rhoderick Peter Whitbread as a member on 2026-02-20

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19/02/2026

Termination of appointment of Richard William Mancey as a member on 2026-02-19

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19/02/2026

Termination of appointment of Sara Jane Mancey as a member on 2026-02-19

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18/02/2026

Termination of appointment of Robert John Hinchcliffe as a member on 2026-02-18

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21/01/2026

Termination of appointment of Edward Thomas Butler as a member on 2026-01-07

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21/01/2026

Termination of appointment of Barry Gilbert Parsons as a member on 2026-01-07

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21/01/2026

Termination of appointment of Richard Simon Wilson as a member on 2026-01-07

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21/01/2026

Termination of appointment of Alon Bull as a member on 2026-01-07

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14/01/2026

Total exemption full accounts made up to 2025-04-05

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08/01/2026

Termination of appointment of Ian Simon Greed as a member on 2026-01-07

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08/01/2026

Termination of appointment of Peter Thomas Cook as a member on 2026-01-07

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08/01/2026

Termination of appointment of James Richard De Bruyker Dawes as a member on 2026-01-07

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08/01/2026

Termination of appointment of Nicholas David Andrew Cox as a member on 2026-01-07

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08/01/2026

Termination of appointment of Andrew Johnathan Doswell as a member on 2026-01-07

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08/01/2026

Termination of appointment of Ian William Driscoll as a member on 2026-01-07

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08/01/2026

Termination of appointment of Andrew Duff as a member on 2026-01-01

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08/01/2026

Termination of appointment of Raymond Boyle as a member on 2026-01-07

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08/01/2026

Termination of appointment of Andrew Simon Groves as a member on 2026-01-07

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08/01/2026

Termination of appointment of Mark Doughty as a member on 2026-01-07

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08/01/2026

Termination of appointment of Seth Lovis as a member on 2026-01-07

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08/01/2026

Termination of appointment of Fatima Albizua Ureta as a member on 2026-01-07

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08/01/2026

Termination of appointment of Donald Hugh Macliver as a member on 2026-01-07

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08/01/2026

Termination of appointment of John Robert Morgan as a member on 2026-01-07

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08/01/2026

Termination of appointment of Richard Voaden as a member on 2026-01-07

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08/01/2026

Termination of appointment of Colin Bagwell as a member on 2026-01-07

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08/01/2026

Termination of appointment of Lucille Claire Barnes as a member on 2026-01-07

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08/01/2026

Termination of appointment of Robert Beckett as a member on 2026-01-07

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08/01/2026

Termination of appointment of Susan Margaret Benstead as a member on 2026-01-07

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08/01/2026

Termination of appointment of Anthony Burn as a member on 2026-01-07

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08/01/2026

Termination of appointment of Stanley Roy Bruce as a member on 2026-01-07

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08/01/2026

Termination of appointment of Richard John Burdett as a member on 2026-01-07

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08/01/2026

Termination of appointment of Richard Philip Bunsell as a member on 2026-01-07

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08/01/2026

Termination of appointment of Gillian Anne Burn as a member on 2026-01-07

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08/01/2026

Termination of appointment of Andrew James John Butler as a member on 2026-01-07

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08/01/2026

Termination of appointment of Paul Ian Beckenham as a member on 2026-01-07

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08/01/2026

Termination of appointment of Ronald David Thomas Beard as a member on 2026-01-07

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08/01/2026

Termination of appointment of Sabine Chappard as a member on 2026-01-07

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08/01/2026

Termination of appointment of Neil Crowley as a member on 2026-01-07

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08/01/2026

Termination of appointment of Paul Prendergast as a member on 2026-01-07

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08/01/2026

Termination of appointment of Lee Palmer as a member on 2026-01-01

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08/01/2026

Termination of appointment of Timothy Francis Xavier Parr as a member on 2026-01-07

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08/01/2026

Termination of appointment of Ian Phillips as a member on 2026-01-07

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08/01/2026

Termination of appointment of Roberto Protei as a member on 2026-01-07

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08/01/2026

Termination of appointment of Keith John Pearson as a member on 2026-01-07

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08/01/2026

Termination of appointment of Christopher Ian Robinson as a member on 2026-01-07

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08/01/2026

Termination of appointment of Douglas John Rich as a member on 2026-01-07

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08/01/2026

Termination of appointment of Phoebe Philo as a member on 2026-01-07

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08/01/2026

Termination of appointment of Shaun William Sargeant as a member on 2026-01-07

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08/01/2026

Termination of appointment of Andrew Charles Ray as a member on 2026-01-07

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08/01/2026

Termination of appointment of Jorgen Smeby as a member on 2026-01-07

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08/01/2026

Termination of appointment of Geoffrey Peter Taylor as a member on 2026-01-07

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08/01/2026

Termination of appointment of Nicholas Charles Revill as a member on 2026-01-07

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08/01/2026

Termination of appointment of Sarah Jane Smart as a member on 2026-01-07

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08/01/2026

Termination of appointment of Iain Lawrie Shearer as a member on 2026-01-07

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08/01/2026

Termination of appointment of David Anthony Clarkson as a member on 2026-01-07

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08/01/2026

Termination of appointment of Christopher Shepherd as a member on 2026-01-07

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08/01/2026

Termination of appointment of Robert Emile Morley Taussig as a member on 2026-01-07

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08/01/2026

Termination of appointment of Simon Richard Bews as a member on 2026-01-07

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08/01/2026

Termination of appointment of Peter Sullivan as a member on 2026-01-07

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08/01/2026

Termination of appointment of Daniel James Burt as a member on 2026-01-07

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08/01/2026

Termination of appointment of Philip Charles Steel as a member on 2026-01-07

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08/01/2026

Termination of appointment of Stewart James Cameron as a member on 2026-01-07

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08/01/2026

Termination of appointment of Michael James Caldwell as a member on 2026-01-07

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08/01/2026

Termination of appointment of Michael Anthony Boden as a member on 2026-01-01

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08/01/2026

Termination of appointment of Mark Richard Chambers as a member on 2026-01-07

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08/01/2026

Termination of appointment of Alan Carr as a member on 2026-01-07

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08/01/2026

Termination of appointment of Perminder Singh Chagger as a member on 2026-01-07

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08/01/2026

Termination of appointment of Steven Gerard Boden as a member on 2026-01-07

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08/01/2026

Termination of appointment of David John Collett as a member on 2026-01-07

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08/01/2026

Termination of appointment of Stephen Dartnell as a member on 2026-01-07

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08/01/2026

Termination of appointment of Geoffrey Coupland as a member on 2026-01-07

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08/01/2026

Termination of appointment of Karen Crowley as a member on 2026-01-07

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08/01/2026

Termination of appointment of Colin Neil Bretherton as a member on 2026-01-07

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08/01/2026

Termination of appointment of Peter Nichols as a member on 2026-01-07

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08/01/2026

Termination of appointment of Lee David Bowyer as a member on 2026-01-07

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08/01/2026

Termination of appointment of Paul Frederick Tutin as a member on 2026-01-07

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08/01/2026

Termination of appointment of Antonne Owen-Thursfield as a member on 2026-01-07

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08/01/2026

Termination of appointment of Knut Brokelmann as a member on 2026-01-07

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08/01/2026

Termination of appointment of John Anthony Sharp as a member on 2026-01-07

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08/01/2026

Termination of appointment of Thomas Gerard Stokes as a member on 2026-01-07

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08/01/2026

Termination of appointment of Michael John Christopher Stone as a member on 2026-01-07

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08/01/2026

Termination of appointment of Steven Craig Taylor as a member on 2026-01-07

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08/01/2026

Termination of appointment of Robert John Taylor as a member on 2026-01-07

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08/01/2026

Termination of appointment of Simon Geoffrey Wood as a member on 2026-01-07

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08/01/2026

Termination of appointment of Alan Wilkinson as a member on 2026-01-07

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08/01/2026

Termination of appointment of John Ernest Warburton as a member on 2026-01-07

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08/01/2026

Termination of appointment of William Richard West as a member on 2026-01-07

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08/01/2026

Termination of appointment of Paul Williams as a member on 2026-01-07

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08/01/2026

Termination of appointment of Marlene Anne Bruce as a member on 2026-01-07

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08/01/2026

Termination of appointment of Robert Peter Woods as a member on 2026-01-07

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08/01/2026

Termination of appointment of Ian Leslie Zant-Boer as a member on 2026-01-07

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08/01/2026

Termination of appointment of Paul Stanley Bruce as a member on 2026-01-07

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08/01/2026

Termination of appointment of Michael Elliott as a member on 2026-01-07

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08/01/2026

Termination of appointment of Michael David Fitton as a member on 2026-01-01

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08/01/2026

Termination of appointment of Nicholas Paul Farrell as a member on 2026-01-07

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08/01/2026

Termination of appointment of Mark David Fenton as a member on 2026-01-07

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08/01/2026

Termination of appointment of James Fenton as a member on 2026-01-07

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08/01/2026

Termination of appointment of Ronald Charles Frasle as a member on 2026-01-07

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08/01/2026

Termination of appointment of David Michael Fryer as a member on 2026-01-07

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08/01/2026

Termination of appointment of Ralph Godley as a member on 2026-01-07

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08/01/2026

Termination of appointment of The Estate of Simon Fallon as a member on 2026-01-07

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08/01/2026

Termination of appointment of David Gillies as a member on 2026-01-07

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08/01/2026

Termination of appointment of Stephen John Gowers as a member on 2026-01-07

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08/01/2026

Termination of appointment of Andrew Bronislaw Grabowski as a member on 2026-01-07

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08/01/2026

Termination of appointment of Michael Green as a member on 2026-01-07

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08/01/2026

Termination of appointment of Carole Lesley Gresswell as a member on 2026-01-07

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08/01/2026

Termination of appointment of Simon James Gulliford as a member on 2026-01-07

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08/01/2026

Termination of appointment of Malcolm Arthur Gresswell as a member on 2026-01-07

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08/01/2026

Termination of appointment of Alistair Head as a member on 2026-01-07

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08/01/2026

Termination of appointment of Simon John Halliday as a member on 2026-01-07

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08/01/2026

Termination of appointment of Timothy Michael Harris as a member on 2026-01-07

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08/01/2026

Termination of appointment of Stephen Noel Hemphill as a member on 2026-01-07

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08/01/2026

Termination of appointment of Peter Hedges as a member on 2026-01-07

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08/01/2026

Termination of appointment of Iain Herity as a member on 2026-01-07

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08/01/2026

Termination of appointment of Stephen James Hill as a member on 2026-01-07

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08/01/2026

Termination of appointment of Paul Ashley Hillier as a member on 2026-01-07

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08/01/2026

Termination of appointment of Laurence Mark Holyoake as a member on 2026-01-07

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08/01/2026

Termination of appointment of Sunil Hindocha as a member on 2026-01-07

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08/01/2026

Termination of appointment of Philip Hughes as a member on 2026-01-07

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08/01/2026

Termination of appointment of Mark Alan Holyoake as a member on 2026-01-07

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08/01/2026

Termination of appointment of Andrew Jacques as a member on 2026-01-07

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08/01/2026

Termination of appointment of Norman Hughes as a member on 2026-01-07

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08/01/2026

Termination of appointment of David Cubbon Hunter as a member on 2026-01-07

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08/01/2026

Termination of appointment of Deborah Mary Inskip as a member on 2026-01-07

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08/01/2026

Termination of appointment of Nigel David Jealous as a member on 2026-01-07

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08/01/2026

Termination of appointment of William Alexander James as a member on 2026-01-07

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08/01/2026

Termination of appointment of James Keen as a member on 2026-01-07

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08/01/2026

Termination of appointment of Leon Jeniec as a member on 2026-01-07

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08/01/2026

Termination of appointment of Michael Alexander Knight as a member on 2026-01-07

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08/01/2026

Termination of appointment of Laureen Jeniec as a member on 2026-01-07

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08/01/2026

Termination of appointment of Damian Roland Jennings as a member on 2026-01-07

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08/01/2026

Termination of appointment of Nicholas John Kirk as a member on 2026-01-07

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08/01/2026

Termination of appointment of Peter Dandrea Leccacorvi as a member on 2026-01-07

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08/01/2026

Termination of appointment of Andrew Richard Lockhart as a member on 2026-01-07

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08/01/2026

Termination of appointment of Robert William Everett as a member on 2026-01-07

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08/01/2026

Termination of appointment of Jonathan Paul Macken as a member on 2026-01-07

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08/01/2026

Termination of appointment of Margaretta Constance Macswiney as a member on 2026-01-07

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08/01/2026

Termination of appointment of John James Shepherd Marston as a member on 2026-01-07

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08/01/2026

Termination of appointment of David Macnamara as a member on 2026-01-07

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08/01/2026

Termination of appointment of Elizabeth Anne Mayer as a member on 2026-01-07

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08/01/2026

Termination of appointment of Paul Mcmahon as a member on 2026-01-07

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08/01/2026

Termination of appointment of Geoffrey Mayer as a member on 2026-01-07

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08/01/2026

Termination of appointment of Joseph Mccollum as a member on 2026-01-07

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08/01/2026

Termination of appointment of Robert Kenneth Farmer as a member on 2026-01-07

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08/01/2026

Termination of appointment of Nicholas Andreas Meese as a member on 2026-01-07

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08/01/2026

Termination of appointment of Ian Mcmonagle as a member on 2026-01-07

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08/01/2026

Termination of appointment of Sienna Rose Diana Miller as a member on 2026-01-07

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08/01/2026

Termination of appointment of James Wilkinson as a member on 2026-01-07

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08/01/2026

Termination of appointment of Michael Nevin as a member on 2026-01-07

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08/01/2026

Termination of appointment of Ian Morris as a member on 2026-01-07

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08/01/2026

Termination of appointment of Barbara Nasir as a member on 2026-01-07

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08/01/2026

Termination of appointment of Marc Joel Duschenes as a member on 2026-01-07

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08/01/2026

Termination of appointment of Shay John James Given as a member on 2026-01-01

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08/01/2026

Termination of appointment of David Philip Buchanan Mayberry as a member on 2026-01-01

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08/01/2026

Termination of appointment of Alan Farley as a member on 2026-01-07

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08/01/2026

Termination of appointment of Anthony Christian Ward Thomas as a member on 2026-01-07

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08/01/2026

Termination of appointment of David Howard Longden as a member on 2026-01-07

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08/01/2026

Termination of appointment of Susan Wood as a member on 2026-01-07

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08/01/2026

Termination of appointment of Roy Davenport as a member on 2026-01-07

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08/01/2026

Termination of appointment of James Michael Davies as a member on 2026-01-07

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08/01/2026

Termination of appointment of Henri De Bokay as a member on 2026-01-07

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08/01/2026

Termination of appointment of Adrian Preston Wood as a member on 2026-01-07

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14/08/2025

Confirmation statement made on 2025-08-06 with no updates

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25/04/2025

Termination of appointment of Kristofer James Mcguire as a member on 2025-02-04

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06/01/2025

Total exemption full accounts made up to 2024-04-05

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24/08/2024

Confirmation statement made on 2024-08-06 with no updates

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12/06/2024

Member's details changed for Mr John Michael Barton on 2024-06-03

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12/06/2024

Member's details changed for Piers Harris on 2024-06-04

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12/06/2024

Member's details changed for Dr Rhoderick Peter Whitbread on 2024-06-05

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07/03/2024

Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2024-03-07

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27/02/2024

Appointment of Arc Administrative Services 1 Limited as a member on 2024-02-01

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27/02/2024

Appointment of Arc Administrative Services 2 Limited as a member on 2024-02-01

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27/02/2024

Appointment of Arc Administrative Services 3 Limited as a member on 2024-02-01

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27/02/2024

Member's details changed for Pasco 2 Limited on 2024-02-01

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27/02/2024

Member's details changed for Pasco 1 Limited on 2024-02-01

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08/02/2024

Total exemption full accounts made up to 2023-04-05

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19/09/2023

Termination of appointment of Justin Anthony Pardon as a member on 2007-04-06

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25/08/2023

Confirmation statement made on 2023-08-06 with no updates

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22/01/2023

Total exemption full accounts made up to 2022-04-05

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

06/08/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

278

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TIMELESS RELEASING LLP

TIMELESS RELEASING LLP is an(a) Active company incorporated on 18/08/2003 with the registered office located at Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. There are currently 101 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIMELESS RELEASING LLP?

TIMELESS RELEASING LLP is currently Active. It was registered on 18/08/2003 .

Where is TIMELESS RELEASING LLP located?

TIMELESS RELEASING LLP is registered at Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT.

What is the latest filing for TIMELESS RELEASING LLP?

The latest filing was on 04/03/2026: Termination of appointment of Kathryn Ann Nichols as a member on 2026-03-04.