G.F. Tomlinson Building Limited

02332956

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TOMLINSON HOUSE DUFFIELD ROAD, DERBY, DE21 5DR

Incorporated 06/01/1989

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

Officers

Mr Andrew James Spencer Sewards

director · Since 13/06/2007

MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 10 other boards

Stephen Dennis Parker

secretary · Since 10/01/2014

BRITISH

Mr Stephen Dennis Parker

director · Since 24/07/2018

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 67

Also on 12 other boards

Mr Kevin Dodds

director · Since 01/07/2021

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Adrian James Grocock

director · Since 17/04/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Mr Andrew James Spencer Sewards

Significant control

British · England · Age 57

Tomlinson House, Duffield Road, Derby, DE21 5DR

Notified 06/04/2016

G F Tomlinson Group Ltd

75–100% shares

Tomlinson House, Duffield Road, Derby, DE21 5DR

Reg: 233721 · Companies House · Limited

Notified 06/04/2016

Former PSCs

Mr Barry Edward Sewards

Ceased 24/05/2019

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 14/12/2023Registered 18/12/2023

Charge

outstanding

LLOYDS BANK PLC

Created 25/11/2015Registered 25/11/2015

charge

satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 18/12/2012Registered 21/12/2012Satisfied 06/08/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/1990Registered 27/06/1990Satisfied 13/04/2001