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TP DIRECTORS LTD

ACTIVE
Company number
03480295
Incorporated
1997-12-12
Last updated
12 Sept 2026
Registered office
RYEHILL HOUSE RYE HILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA, ENGLAND
SIC
99999
HAVELOCK CONTROLS LIMITED

No share issues or funding rounds.

Financial Data

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Period ending 2024-12-31(Dormant)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (4)

Duncan Cooper
directorsince 2024-07-15
Luke Kelly
directorsince 2023-06-05
William Lang
directorsince 2025-07-21
Richard Santy
directorsince 2024-07-10

PSCs (1)

The Bss Group LimitedCORP
Corporate entity person with significant control · Notified: 2016-04-06
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Resigned Officers(42)

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These are the directors and secretaries who have left TP DIRECTORS LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Peter Wood resigned 2006-01-01
Anthony Buffin resigned 2019-02-26
John Carter resigned 2019-05-01
Richard Coe resigned 2015-10-30
Geoffrey Cooper resigned 2013-12-31
Patrick Donovan resigned 2002-09-30
Jonathan Erb resigned 2024-05-31
Sonia Fennell resigned 2016-04-05
Stella Girvin resigned 2015-01-30
Deborah Grimason resigned 2018-03-06
Paul Hampden smith resigned 2013-02-28
Richard Hawker resigned 2022-04-14
Kevin Higginson resigned 2006-05-30
Philip Joyce resigned 2021-06-17
Carol Kavanagh resigned 2020-03-01
Joanne Lord resigned 2021-06-17
Graham Lund resigned 2021-06-17
Martin Meech resigned 2021-12-17
Robin Miller resigned 2025-07-21
Alan Milne resigned 2001-05-31
John Murray resigned 2011-01-12
Helen O'keefe resigned 2020-02-28
Marianne Phillips resigned 2020-11-10
Nicholas Pinney resigned 2021-06-17
Ian Preedy resigned 2016-02-08
Robin Proctor resigned 2016-10-06
David Saunderson resigned 2018-09-28
Darren Screen resigned 2019-08-28
Gavin Slark resigned 2011-01-12
Stephen Street resigned 1998-04-30
Ivan Trevor resigned 2019-06-28
Alan Williams resigned 2024-01-23
John Baker resigned 2000-03-31
Ute Ball resigned 2011-02-28
Jeremy Eastwood resigned 2002-03-22
Geoffrey Hammond resigned 2006-11-27
Kevin Higginson resigned 2003-01-28
John Murray resigned 2007-02-01
Andrew Pike resigned 2014-09-23
Lawgram Secretaries Limited resigned 1998-04-30
Norman Bell resigned 2017-12-21
Steven Bennett resigned 2016-12-19

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