Tpa Portable Roadways Limited

04277764

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

CENTRAL HOUSE BECKWITH KNOWLE, HARROGATE, HG3 1UD

Incorporated 28/08/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

99999

Dormant company

Officers

Mr Jeremy Frederic George Pilkington

director · Since 04/11/2005

CHAIRMAN

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Mrs Sarah Elizabeth Jones

secretary · Since 19/09/2023

Mr Keith John Winstanley

director · Since 01/01/2024

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Ms Alice Elizabeth Woodwark

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Persons with Significant Control

Vp Plc

75–100% shares

75–100% votes

Appoint directors

Central House, Otley Road, Harrogate, HG3 1UD

Reg: 481833 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 04/06/2021Registered 17/06/2021

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 15/01/2020Registered 21/01/2020

Charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES

Created 15/05/2013Registered 22/05/2013Satisfied 10/06/2021