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T.I.S.Cumbria Limited

03786942

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

3125 Thorpe Park, Leeds, LS15 8ZB
Incorporated 10/06/1999

Previously known as

Top Inspection Services Limited · until 02/10/2002

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Renew Nominees Limited

secretary · Since 26/10/2023

BRITISH

Also on 54 other boards

Renew Corporate Director Limited

director · Since 26/10/2023

BRITISH

Also on 57 other boards

Mr Gavin Lee Jakubowski

director · Since 14/11/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Graeme Allan Phillips

director · Since 14/11/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Rob Phillips

director · Since 14/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Renew Nominees Limited

corporate secretary · Since 26/10/2023

Reg: 02347041 · ENGLAND/WALES

Also on 54 other boards

Renew Corporate Director Limited

corporate director · Since 26/10/2023

Reg: 04843611

Also on 57 other boards

Graeme Allan Phillips

director · Since 14/11/2023

British · United Kingdom · Age 64

Rob Phillips

director · Since 14/11/2023

British · England · Age 51

Gavin Lee Jakubowski

director · Since 14/11/2023

British · United Kingdom · Age 50

Former

Anne O'Pray

director · Resigned 31/05/2017

Margaret Ann Nicholson

secretary · Resigned 13/08/2018

Emma Jayne Quinn

secretary · Resigned 28/03/2022

William Anthony O'Pray

director · Resigned 26/10/2023

John William Bragg

director · Resigned 26/10/2023

Paul Edmondson

director · Resigned 26/10/2023

Anne O'Pray

director · Resigned 26/10/2023

Simon Anthony O'Pray

director · Resigned 26/10/2023

Emma Louise Reay

secretary · Resigned 26/10/2023

Paul Scott

director · Resigned 14/11/2023

Persons with Significant Control

West Cumberland Engineering Limited

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

3175 Century Way, Thorpe Park, Leeds, LS15 8ZB

Reg: 03170481 · Companies House · Private Limited Company

Notified 26/10/2023

Former PSCs

Mr William Anthony O'Pray

Ceased 26/10/2023

Mr John William Bragg

Ceased 26/10/2023

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 08/10/2024Satisfied 11/11/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/11/2023Registered 15/11/2023Satisfied 11/11/2025
charge
satisfied

CLYDESDALE BANK PLC

Created 13/03/2013Registered 14/03/2013Satisfied 30/11/2023
charge
satisfied

CLYDESDALE BANK PLC

Created 13/03/2013Registered 14/03/2013Satisfied 30/11/2023
charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 13/07/2012Registered 19/07/2012Satisfied 16/11/2023

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line13125 Thorpe Park
2026-06-18

3125 THORPE PARK

post townLeeds
2026-06-18

LEEDS