Company · Warrington
Tpna Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Evert Pieter De Vries 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 02/01/2020
- Registered office
- Warrington
Ownership
Owned by (2) 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.
- Tpna Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-08 - Shilling Trading Limited ceased 2020-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-02
Group
- Tpna Holdings Limited
is controlled by Tpna Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-08 · source: Companies House PSC register - Tpna Investments Limited
is controlled by WST Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-08 · source: Companies House PSC register - WST Holdings Limited
is controlled by Town Head Estate Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2020-09-21 · source: Companies House PSC register - Town Head Estate Limited
is controlled by Cheryl Elizabeth Cox
Evidence
active 25-50% shares, 25-50% voting · notified 2018-02-02 · source: Companies House PSC register
Ultimately controlled by Cheryl Elizabeth Cox.
4 other companies in this group
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
- Total assets
- £4
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-11-30. 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.
2 directors on the board
- David Norman Cox Director · appointed 2020
- Edward John Stobart Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- David Norman Cox Director · appointed 2020
- Edward John Stobart 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12383856
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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