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Tiger Tim Products Limited

01393841

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Rhosesmor Indusrial Estate, Rhosesmor, Mold, CH7 6PZ
Incorporated 12/10/1978

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

20590
Manufacture of other chemical products

Officers

Jan Johan Kamps

director · Since 04/04/2006

Dutch · Netherlands · Age 74

Patricia Thomas

secretary · Since 07/07/2006

British

Patricia Thomas

director · Since 08/06/2016

British · United Kingdom · Age 55

Cornelis Johannes Versprille

director · Since 10/04/2019

Dutch · Netherlands · Age 46

Former

John Laurence Pearce

secretary · Resigned 04/01/1993

Mark Smith

director · Resigned 31/12/1993

June Graham

director · Resigned 14/10/1994

Frank Lancashire

director · Resigned 31/12/1994

Victor Selby Crew

director · Resigned 31/03/1995

Christopher Henry Ball

director · Resigned 06/01/1996

Alastair Keith Halliday

director · Resigned 30/09/1997

John Laurence Pearce

director · Resigned 20/07/1998

Brian Collins

director · Resigned 08/05/2001

Gerbrand Jacob Veerman

director · Resigned 21/03/2002

Neil Rowland Popham

director · Resigned 31/07/2002

Jan Johan Kamps

director · Resigned 09/04/2003

Andrew Price

director · Resigned 30/11/2005

Andrew Price

secretary · Resigned 30/11/2005

Michael John Colley

director · Resigned 12/01/2006

Nicholas David Goodwin

director · Resigned 04/04/2006

Nicholas David Goodwin

secretary · Resigned 04/04/2006

Graeme Anderson

director · Resigned 04/04/2006

Alan Norton Bridges

director · Resigned 04/04/2006

Timothy Andrew Cave

director · Resigned 04/04/2006

Andrew Price

director · Resigned 21/09/2012

Timothy Michael Blois

director · Resigned 31/07/2019

Neil Rowland Popham

director · Resigned 30/09/2020

Persons with Significant Control

Shoo786aa Ltd

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

Rhosesmor Industrial Estate, Rhosesmor Industrial Estate, Mold, CH7 6PZ

Reg: 09086270 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 23/05/2016Registered 02/06/2016Satisfied 28/12/2022
Charge
outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 04/07/2014Registered 09/07/2014
charge
satisfied

ANDREW PRICE

Created 21/09/2012Registered 09/10/2012Satisfied 08/10/2020
charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 21/09/2012Registered 04/10/2012Satisfied 28/12/2022
charge
satisfied

KBC BUSINESS CAPITAL A DIVISION OF KBC BANK NV

Created 30/04/2009Registered 19/05/2009Satisfied 28/12/2022
charge
satisfied

VENTURE FINANCE PLC

Created 04/04/2006Registered 18/04/2006Satisfied 08/10/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 11/09/2002Registered 20/09/2002Satisfied 28/04/2009
charge
satisfied

BARCLAYS BANK PLC

Created 19/05/1988Registered 01/06/1988Satisfied 09/08/2002
charge
satisfied

BARCLAYS BANK PLC

Created 20/09/1984Registered 04/10/1984Satisfied 29/08/1997
charge
satisfied

BARCLAYS BANK PLC

Created 25/07/1983Registered 02/08/1983Satisfied 29/08/1997

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Rhosesmor Indusrial Estate
2026-06-05

RHOSESMOR INDUSRIAL ESTATE

post townMold
2026-06-05

MOLD

officer appointedTHOMAS, Patricia
2026-06-05
officer appointedKAMPS, Jan Johan
2026-06-05
officer appointedTHOMAS, Patricia
2026-06-05
officer appointedVERSPRILLE, Cornelis Johannes
2026-06-05