ABP-TBS Partnership Limited
Company 03922888 Active
Connected board network
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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.
2 directors on the board
- Daren Johnathan Wallis Director · appointed 2022
- Ryan Thomas Schabel Director · appointed 2020
Directors past 6 years
- Ryan Thomas Schabel Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Daren Johnathan Wallis Director · appointed 2022
- Ryan Thomas Schabel Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Architectural & Building Products Limited 2 shared directors
- T.B.S. Fabrications Limited 2 shared directors
- T.B.S. Contracts Limited 2 shared directors
- ABP-Integra Limited 2 shared directors
- TBS Investments Limited 2 shared directors
Connected through a shared director
- Crown Laminating Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03922888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2000 |
| Address | TBS MARTENS ROAD, NORTHBANK ESTATE, IRLAM, MANCHESTER, M44 5AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- TBS Investments Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- T.B.S. Fabrications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Architectural & Building Products Limited
75-100% shares · notified 2017-04-01
Officers (13)
- Daren Johnathan Wallis Director · appointed 2022
- Ryan Thomas Schabel Director · appointed 2020
Show 11 former officers
- Gary Jackson Director · appointed 2018 · resigned 2020
- Greg John Wilson Director · appointed 2017 · resigned 2022
- M J Duschenes LTD Corporate-director · appointed 2013 · resigned 2014
- Jane Marie O'Donnell Secretary · appointed 2011 · resigned 2018
- David James Jackson Director · appointed 2000 · resigned 2005
- Brian Lloyd Secretary · appointed 2000 · resigned 2018
- Peter Barry Welsh Director · appointed 2000 · resigned 2011
- David Mckenzie Whitehead Director · appointed 2000 · resigned 2001
- Stephen Christopher Welsh Director · appointed 2000 · resigned 2017
- Paul Mckenzie Whitehead Director · appointed 2000 · resigned 2001
- Andrew Whitehead Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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