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T.D.P. Textiles Limited

01633119

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Tdp House Rawdon Road, Moira Swadlincote, Derbyshire, DE12 6DT
Incorporated 05/05/1982

Previously known as

T.D.P. Marketing Limited · until 09/10/1986

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

14190
Manufacture of other wearing apparel and accessories

Officers

Ann Marie Dawson

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Timothy James Goadby Dawson

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 5 other boards

Mr Tony Alexander Myerscough

director · Since 01/02/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Brian Charles O'Connor

director · Since 01/02/2009

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Tony Myerscough

secretary · Since 11/04/2011

Mr Dean Anthony Greasley

director · Since 01/02/2018

LICENSING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mrs Lorraine Westbury

director · Since 01/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Carl Joseph Sigona

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Ann Marie Dawson

director

British · United Kingdom · Age 72

Timothy James Goadby Dawson

director

British · United Kingdom · Age 72

Tony Alexander Myerscough

director · Since 01/02/2000

British · United Kingdom · Age 58

Brian Charles O'Connor

director · Since 01/02/2009

British · England · Age 53

Tony Myerscough

secretary · Since 11/04/2011

Dean Anthony Greasley

director · Since 01/02/2018

British · England · Age 62

Lorraine Westbury

director · Since 01/06/2019

British · England · Age 58

Carl Joseph Sigona

director · Since 03/02/2025

British · England · Age 42

Former

Terence George Veasey

director · Resigned 17/11/1995

Michael George Parry

director · Resigned 12/07/1996

Lillian Clare Parsons

director · Resigned 25/02/1998

David John Parsons

director · Resigned 31/03/1999

Russell James Watkins

secretary · Resigned 11/04/2011

Russell James Watkins

director · Resigned 28/09/2012

Neil Scotney Henfrey

director · Resigned 10/12/2025

Persons with Significant Control

Mr Timothy James Goadby Dawson

50–75% shares

British · England · Age 72

Tdp House Rawdon Road, Derbyshire, DE12 6DT

Notified 06/04/2016

Mrs Ann Dawson

25–50% shares

British · England · Age 72

Tdp House Rawdon Road, Derbyshire, DE12 6DT

Notified 01/02/2024

Charges4 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 25/06/2020Registered 25/06/2020Satisfied 20/04/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 28/06/2018Registered 05/07/2018
Charge
outstanding

HSBC BANK PLC

Created 18/08/2017Registered 21/08/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 10/01/2006Registered 11/01/2006Satisfied 13/11/2018
charge
satisfied

STENHAM-HELLER TRADE FINANCE LIMITED

Created 21/05/1999Registered 27/05/1999Satisfied 09/05/2000
charge
outstanding

MIDLAND BANK PLC

Created 04/09/1996Registered 13/09/1996
charge
outstanding

MIDLAND BANK PLC

Created 25/06/1996Registered 26/06/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/11/1995Registered 16/11/1995Satisfied 15/03/2001
charge
satisfied

3I GROUP PLC

Created 22/12/1994Registered 23/12/1994Satisfied 29/02/2008
charge
satisfied

3I PLC

Created 12/09/1988Registered 20/09/1988Satisfied 29/02/2008
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 03/03/1988Registered 07/03/1988Satisfied 29/02/2008
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 06/06/1986Registered 11/06/1986Satisfied 29/02/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/1985Registered 18/01/1985
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/1984Registered 23/11/1984Satisfied 07/12/1996

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Tdp House Rawdon Road
2026-06-13

TDP HOUSE RAWDON ROAD

post townDerbyshire
2026-06-13

DERBYSHIRE

officer appointedMYERSCOUGH, Tony
2026-06-13
officer appointedDAWSON, Ann Marie
2026-06-13
officer appointedDAWSON, Timothy James Goadby
2026-06-13
officer appointedGREASLEY, Dean Anthony
2026-06-13
officer appointedMYERSCOUGH, Tony Alexander
2026-06-13
officer appointedO'CONNOR, Brian Charles
2026-06-13
officer appointedSIGONA, Carl Joseph
2026-06-13
officer appointedWESTBURY, Lorraine
2026-06-13