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Technical Publications Management Services Limited

02654810

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

Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, BS32 8FB
Incorporated 16/10/1991

Previously known as

Foray 322 Limited · until 23/12/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

74990
Non-trading company

Officers

Rochelle O'Connell

director · Since 02/12/2019

Irish · Ireland · Age 51

Phillip Robert Kennedy

director · Since 16/09/2022

British · England · Age 45

Richard Patrick Tobin

director · Since 15/08/2023

American · United States · Age 54

Richard Patrick Tobin

secretary · Since 15/08/2023

Former

Stewart David Shears

secretary · Resigned 01/02/1996

Bernard John Young

director · Resigned 18/03/1996

George Winston Cameron

director · Resigned 29/07/1996

Peter Graham Dawes

secretary · Resigned 07/05/1997

Christopher Francis Gregory Girling

director · Resigned 07/05/1997

Phillipe Schenk Von Stauffenberg

director · Resigned 17/11/1997

Gerhard Heitmann

director · Resigned 17/11/1997

Alan Richard Wild

secretary · Resigned 20/12/1997

Roy James Pierson

director · Resigned 25/06/1998

Ulrich Heitmann

director · Resigned 19/08/1998

Christophe Guy Lammar

director · Resigned 05/01/2001

Alan George Greenshields

director · Resigned 12/02/2001

Jean Marc Bothy

director · Resigned 15/03/2002

Florita Mendez

director · Resigned 15/03/2002

Melvin Epstein

director · Resigned 17/09/2002

Carl Glaeser

director · Resigned 12/03/2003

Timothy Mark Walters

director · Resigned 31/05/2003

Robert Johnson

director · Resigned 14/05/2004

Scott Lloyd Spitzer

director · Resigned 01/09/2005

Brian Kelly

director · Resigned 28/09/2006

Ian Middlemiss

director · Resigned 28/02/2012

Ian Middlemiss

secretary · Resigned 28/02/2012

Christopher Voisey

secretary · Resigned 18/03/2016

Christopher Voisey

director · Resigned 18/03/2016

Rory John Cowan

director · Resigned 24/10/2017

Christopher John Wedgwood

director · Resigned 21/12/2018

Graham Law

secretary · Resigned 29/03/2019

Graham Law

director · Resigned 29/03/2019

Graham Jon Childs

director · Resigned 25/10/2019

Clemente Claudio Cohen

director · Resigned 15/08/2023

Clemente Claudio Cohen

secretary · Resigned 15/08/2023

John Sullivan Fennelly

director · Resigned 04/05/2026

Persons with Significant Control

Lionbridge Investments (Uk) Ltd

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

Town Square Office 3, Willow Brook Centre, Bristol, BS32 8FB

Reg: 03248793 · Companys House - England · Company

Notified 06/04/2016

Lionbridge Technologies, Llc.

Significant control

251, Little Falls Drive, New Castle, 19808

Notified 06/04/2016

Change History

officer appointedTOBIN, Richard Patrick
2026-06-06
officer appointedTOBIN, Richard Patrick
2026-06-06
officer appointedKENNEDY, Phillip Robert
2026-06-06
officer appointedO'CONNELL, Rochelle
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Town Square Office 3 Willow Brook Centre
2026-06-06

TOWN SQUARE OFFICE 3 WILLOW BROOK CENTRE

post townBristol
2026-06-06

BRISTOL