Back to search

T.C.A. Trading Limited

01638353

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Showground, Malvern, Worcestershire, WR13 6NW
Incorporated 27/05/1982

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Michael Weaver

director · Since 09/06/2022

British · England · Age 65

David Julian Brian Prescott

secretary · Since 07/07/2023

Roger James Phillips

director · Since 07/12/2023

British · United Kingdom · Age 67

Clive Christopher Roads

director · Since 01/12/2024

British · England · Age 70

Penelope Ann Corbett

director · Since 01/12/2025

British · England · Age 59

Former

Lyn Miner Downes

director · Resigned 14/12/1996

Lyn Miner Downes

secretary · Resigned 14/12/1996

Frank Lawrence Smith

director · Resigned 03/09/1998

Christopher Nigel Milne

secretary · Resigned 11/01/2002

Michael Henry Oughton

director · Resigned 30/11/2002

Gerald Richard Pearse

director · Resigned 01/12/2003

Gareth Charles Smith

director · Resigned 09/03/2004

Gareth Charles Smith

secretary · Resigned 09/03/2004

David Burlingham

director · Resigned 09/09/2004

Peter Rose

director · Resigned 22/11/2004

Peter Rose

secretary · Resigned 22/11/2004

Francis William Howard Perkins

director · Resigned 08/11/2006

Richard Arthur Law

director · Resigned 19/11/2009

David Russell Halliwell

director · Resigned 30/11/2011

Nicholas John Vincent

secretary · Resigned 30/11/2012

Kenneth Roy Phillips

director · Resigned 30/11/2014

Peter Rose

director · Resigned 01/12/2015

David Thomas Owens

director · Resigned 30/11/2016

Michael Blanford

director · Resigned 01/12/2017

Christopher Stuart Bailey

director · Resigned 20/08/2020

Michael David Warner

director · Resigned 30/11/2020

Patrick Stephen Downes

director · Resigned 19/10/2021

Roger John Head Obe Dl

director · Resigned 01/12/2022

Kenneth Bernard Nottage

secretary · Resigned 07/07/2023

Clive Christopher Roads

director · Resigned 07/12/2023

Lindsey Victoria Craddock

director · Resigned 30/11/2024

Adrian Marc Hope

director · Resigned 30/11/2025

Persons with Significant Control

Three Counties Agricultural Society

75–100% shares

The Three Counties Showground, The Three Counties Showground, Malvern, WR13 6NW

Reg: 01568571 · Companies House · Charitable Company Limited By Guarantee

Notified 30/06/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2020Registered 26/05/2020
charge
outstanding

THREE COUNTIES AGRICULTURAL SOCIETY

Created 09/12/1993Registered 16/12/1993

Change History

officer appointedWEAVER, Michael
2026-06-10
officer appointedPRESCOTT, David Julian Brian
2026-06-10
officer appointedCORBETT, Penelope Ann
2026-06-10
officer appointedPHILLIPS, Roger James
2026-06-10
officer appointedROADS, Clive Christopher
2026-06-10
typeltd
2026-06-10

Private Limited Company

address line1The Showground
2026-06-10

THE SHOWGROUND

post townWorcestershire
2026-06-10

WORCESTERSHIRE

statusactive
2026-06-10

Active