Tilbury Douglas Engineering Limited

03044398

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30-40 EASTCHEAP, LONDON, EC3M 1HD

Incorporated 10/04/1995

Compliance

Last accounts

31/12/2025

full

Next accounts due

27/09/2027

On track

Confirmation statement

Last: 02/10/2026

Due 16/10/2027

On track

Industry

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Ross Stephen Mather

director · Since 30/10/2018

MANAGING DIRECTOR

BRITISH · ENGLAND

Mr Craig Nicholas Tatton

director · Since 26/11/2019

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Declan Anthony Peter Timmins

secretary · Since 01/04/2020

Mr Martyn James Smith

director · Since 03/01/2023

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Martin John Harrison

director · Since 10/11/2025

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Ms Suzannah Amanda Harris

director · Since 16/10/2026

BRITISH · ENGLAND

Ms Sarah Louise Mccallion

director · Since 16/10/2026

BRITISH · ENGLAND

Mr Declan Anthony Timmins

director · Since 16/10/2026

IRISH · ENGLAND

Persons with Significant Control

Tilbury Douglas Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Notified 27/05/2022

Former PSCs

Interserve Specialist Services (Holdings) Limited

Ceased 25/06/2018

Interserve Group Holdings Limited

Ceased 27/05/2022

Charges0 outstanding

Charge

satisfied

INTERSERVE TRUSTEES LIMITED

Created 04/11/2022Registered 09/11/2022Satisfied 20/03/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 27/05/2022Registered 06/06/2022Satisfied 13/05/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 27/02/2020Registered 15/03/2020Satisfied 23/06/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 14/10/2019Registered 23/10/2019Satisfied 23/06/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 15/03/2019Registered 19/03/2019Satisfied 23/06/2022