TL Realisations LTD
Company 00682184 In Administration
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andrew Philip Luke Gibson Director · appointed 2007
19.5y median 19.5y
average tenure
19.5y
longest tenure
Directors past 6 years
- Andrew Philip Luke Gibson Director · appointed 2007
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 00682184 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 01/02/1961 |
| Address | RIVERSIDE HOUSE, IRWELL STREET, SALFORD, LANCASHIRE, M3 5EN |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
46900 - Non-specialised wholesale trade
Ownership - persons with significant control (2)
- Harold Tyson and Co Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew Philip Gibson ceased 2023 British
right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TGI Realisations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TB Realisations Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - TU Realisations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Andrew Philip Luke Gibson Director · appointed 2007
Show 12 former officers
- Lee Brendan Roberts Director · appointed 2018 · resigned 2019
- Rachel Cowgill Secretary · appointed 2016 · resigned 2023
- Luke Artingstall Director · appointed 2016 · resigned 2018
- Steven Mark Lumb Director · appointed 2016 · resigned 2018
- Bunmi Peter Andrew Fayomi Director · appointed 2016 · resigned 2018
- Alexandra Katherine Louise Elizabeth Thompson Director · appointed 2014 · resigned 2016
- John Kenyon Gibson Director · appointed 1994 · resigned 2016
- Alan Norman Harward Director · appointed 1994 · resigned 2009
- Philip Anthony Gibson Director · resigned 2024
- Thomas Kenyon Gibson Director · resigned 1993
- Carol Winifred Gibson Director · resigned 2014
- Kathleen Gibson Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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