TP Directors LTD
Company 03480295 Active
Company details
| Number | 03480295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1997 |
| Address | RYEHILL HOUSE RYE HILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- The Bss Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Lang, William John Robert Director · appointed 2025
- Cooper, Duncan John Director · appointed 2024
- Santy, Richard Edmond Director · appointed 2024
- Kelly, Luke Tristan, Dr Director · appointed 2023
- Phillips, Marianne Lisa Former Director · appointed 2019 · resigned 2020
- Miller, Robin Paul Former Director · appointed 2018 · resigned 2025
- Williams, Alan Richard Former Director · appointed 2017 · resigned 2024
- O'Keefe, Helen Former Director · appointed 2016 · resigned 2020
- Hawker, Richard Allen Former Director · appointed 2016 · resigned 2022
- Bennett, Steven John Former Director · appointed 2015 · resigned 2016
- Screen, Darren Former Director · appointed 2015 · resigned 2019
- Lord, Joanne Former Director · appointed 2015 · resigned 2021
- Pinney, Nicholas Frederick Former Director · appointed 2015 · resigned 2021
- Joyce, Philip James Former Director · appointed 2015 · resigned 2021
- Lund, Graham John Former Director · appointed 2015 · resigned 2021
- COE, Richard John Former Director · appointed 2014 · resigned 2015
- Meech, Martin Richard Former Director · appointed 2014 · resigned 2021
- Trevor, Ivan James Former Director · appointed 2014 · resigned 2019
- Proctor, Robin David Former Director · appointed 2014 · resigned 2016
- Bell, Norman Former Director · appointed 2014 · resigned 2017
- Kavanagh, Carol Former Director · appointed 2014 · resigned 2020
- Preedy, Ian Former Director · appointed 2014 · resigned 2016
- Saunderson, David Paul Former Director · appointed 2014 · resigned 2018
- Grimason, Deborah Former Director · appointed 2014 · resigned 2018
- Girvin, Stella Former Director · appointed 2014 · resigned 2015
- Fennell, Sonia Former Director · appointed 2014 · resigned 2016
- ERB, Jonathan Former Director · appointed 2014 · resigned 2024
- Buffin, Anthony David Former Director · appointed 2013 · resigned 2019
- Pike, Andrew Stephen Former Secretary · appointed 2011 · resigned 2014
- Hampden-Smith, Paul Nigel Former Director · appointed 2010 · resigned 2013
- Carter, John Peter Former Director · appointed 2010 · resigned 2019
- Cooper, Geoffrey Ian Former Director · appointed 2010 · resigned 2013
- Ball, Ute Suse Former Secretary · appointed 2007 · resigned 2011
- Murray, John Roderick Former Secretary · appointed 2006 · resigned 2011
- Slark, Gavin Former Director · appointed 2006 · resigned 2011
- Hammond, Geoffrey Byard Former Secretary · appointed 2003 · resigned 2006
- Wood, Peter Scott Former Director · appointed 2002 · resigned 2006
- Higginson, Kevin Mark Former Secretary · appointed 2001 · resigned 2006
- Eastwood, Jeremy Colin Former Secretary · appointed 2000 · resigned 2002
- Baker, John Edgar Former Secretary · appointed 1998 · resigned 2000
- Donovan, Patrick Wallace Former Director · appointed 1998 · resigned 2002
- Milne, Alan Douglas Former Director · appointed 1998 · resigned 2001
- Street, Stephen Gregory Former Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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