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Tico Manufacturing Limited

00479135

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lion House, Oriental Road, Woking, GU22 8AP
Incorporated 04/03/1950

Previously known as

Textile Industrial Components Limited · until 01/01/1982

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr David Bernard Murray Jackson

director · Since 03/03/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 19 other boards

Mr Diederik Neeb

director · Since 01/12/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 61

Also on 21 other boards

Mr Matthew William Orton

director · Since 13/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

David Bernard Murray Jackson

director · Since 03/03/2014

British · England · Age 53

Diederik Neeb

director · Since 01/12/2021

Dutch · Netherlands · Age 61

Matthew William Orton

director · Since 13/12/2024

British · United Kingdom · Age 37

Former

Michael John Kelly

director · Resigned 11/12/1998

Christopher John Higgins

director · Resigned 11/12/1998

Malcolm Douglas Savage

secretary · Resigned 11/12/1998

Graham Bullock

director · Resigned 31/12/2004

Philip Dunn

secretary · Resigned 27/01/2006

David Galloway

director · Resigned 31/01/2014

Patricia Jane Collins

secretary · Resigned 31/08/2018

Richard Bardrick Ray

secretary · Resigned 24/01/2019

Fiona Elizabeth Margaret Khaldi

secretary · Resigned 20/12/2019

Peter George Needham

director · Resigned 01/12/2021

Peter Lindsay Bristow

director · Resigned 13/12/2024

Persons with Significant Control

James Walker Group Limited

75–100% shares
75–100% votes
Appoint directors

Lion House, Woking, GU22 8AP

Reg: 176600 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedJACKSON, David Bernard Murray
2026-08-21
officer appointedNEEB, Diederik
2026-08-21
officer appointedORTON, Matthew William
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Lion House
2026-08-21

LION HOUSE

post townWoking
2026-08-21

WOKING