T.H.P.A. Group Services Limited

03336386

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

17-27 Queen's Square, Middlesbrough, TS2 1AH

Incorporated 19/03/1997

Previously known as

Speed 6254 Limited · until 11/04/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

82990

Other business support service activities

Officers

Johannes Franciscus Calje

director · Since 04/04/2017

Dutch · United Kingdom · Age 54

Elizabeth Marie-Claire Law

director · Since 31/12/2022

British · United Kingdom · Age 54

Paul Andrew Foreman

director · Since 05/03/2025

British · United Kingdom · Age 47

Former

David John Robinson

director · Resigned 04/04/2017

Dermot Michael Russell

director · Resigned 31/12/2022

Dermot Michael Russell

secretary · Resigned 31/12/2022

Elizabeth Marie-Claire Law

secretary · Resigned 05/03/2025

Persons with Significant Control

Pd Teesport Limited

75–100% shares

75–100% votes

Appoint directors

17-27, Queen's Square, Middlesbrough, TS2 1AH

Reg: 2636007 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 17-27 Queen's Square

2026-06-07

17-27 QUEEN'S SQUARE