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Company · Northumberland

Tofco CPP Limited

Manufacture of electric lighting equipment

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Tofco CPP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. James Robin George Puttock 2024-2026 Director View profile
  2. Alastair James Maltman 2019-2026 Director View profile
  3. Glenda Edith Rose Toft 2018-2026 Director View profile
  4. Kevin James Doherty 2007-2026 Director View profile
  5. Alison Paice 2006-2026 Director View profile
  6. Susan Hodgkins 2006-2023 Director View profile
  7. Raymond Toft 2006-2011 Director View profile
  8. David John Hodgkins 2006-2026 Director View profile
  9. Annie Clerk Toft 2006-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of electric lighting equipment
Incorporated
01/08/2006
Registered office
Northumberland

Ownership

Owned by (5) 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.

  • Kevin James Doherty ceased 2026-04-10
    significant influence · notified 2016-08-01
  • Susan Hodgkins ceased 2025-08-07
    significant influence · notified 2016-08-01
  • Alison Paice ceased 2026-04-10
    significant influence · notified 2016-08-01
  • Noel Raymond Toft ceased 2026-04-10
    significant influence · notified 2016-08-01
  • Lucy Group LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2026-04-10

Group

  1. Tofco CPP Limited is controlled by Kevin James Doherty
    Evidence
    ceased significant influence · notified 2016-08-01, ceased 2026-04-10 · source: Companies House PSC register

Ultimately controlled by Kevin James Doherty.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,869,979
Total assets
£2,905,683
Cash
£291,177
Employees
49
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

5 directors on the board

4.2y median 0.3y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

Left in the last 12 months

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.

Manufacturing 30Construction 5Professional services 5Dormant 4Business services 1Education 1Health and social care 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05893596
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data