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Ttc Uk Holdings Limited

05806095

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

Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, BB1 2QX
Incorporated 04/05/2006

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

64202
Activities of production holding companies
64209
Activities of other holding companies

Officers

Ms. Jody Konick Absher

director · Since 31/08/2022

VP, GENERAL COUNSEL & CORPORATE SECRETAR

AMERICAN · UNITED STATES · Age 49

Also on 6 other boards

Mr. Paul James Lawrence

director · Since 31/08/2022

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 56

Also on 7 other boards

Mr Christopher Paul Buchanan

director · Since 24/06/2024

VP & GM UK, IRELAND AND EUROPE

BRITISH · ENGLAND · Age 42

Also on 18 other boards

Mr Michael Allen Doucet

director · Since 24/06/2024

SENIOR VICE PRESIDENT, EMERGING BUSINESS

AMERICAN · UNITED STATES · Age 53

Also on 4 other boards

Mr Mark Alexander Sherlock

director · Since 24/06/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Paul James Lawrence

director · Since 31/08/2022

American · United States · Age 56

Jody Konick Absher

director · Since 31/08/2022

American · United States · Age 49

Michael Allen Doucet

director · Since 24/06/2024

American · United States · Age 53

Christopher Paul Buchanan

director · Since 24/06/2024

British · England · Age 42

Mark Alexander Sherlock

director · Since 24/06/2024

British · England · Age 56

Former

Swift Incorporations Limited

corporate secretary · Resigned 08/06/2006

Instant Companies Limited

corporate director · Resigned 08/06/2006

John Philip Madden Iii

secretary · Resigned 22/06/2006

Henry Alexander Thompson

director · Resigned 22/06/2006

John Philip Madden Iii

director · Resigned 22/06/2006

Benjamin Geoffrey Harris

director · Resigned 22/06/2006

David Andrew Johnstone

secretary · Resigned 28/01/2011

David Andrew Johnstone

director · Resigned 28/01/2011

John Joseph Kiely

director · Resigned 30/12/2011

Robert Vevoda

director · Resigned 25/01/2012

Donald Bruce Meltzer

director · Resigned 17/04/2015

David James Morris

director · Resigned 30/11/2015

Thierry Georges Yves Emile Amat

director · Resigned 31/08/2022

Robert Franklin Briggs

director · Resigned 31/08/2022

Michael David Lawrence

director · Resigned 01/09/2023

Luc Jozef Mechelaere

director · Resigned 07/11/2023

Ty Lansing Garrison

director · Resigned 23/06/2024

David Gerard Hickey

director · Resigned 23/06/2024

Scott Allen Edgecombe

director · Resigned 31/08/2025

Persons with Significant Control

Commercial Metals Company

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

6565 N. Macarthur Blvd, Suite 800, Irving, TX 75039

Reg: 406521 · Delaware, United States Of America · Public Company

Notified 25/04/2022

Former PSCs

Mr John Krob Castle

Ceased 25/04/2022

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2017Registered 21/08/2017Satisfied 11/02/2021

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Units 2 - 4 Cunningham Court
2026-07-27

UNITS 2 - 4 CUNNINGHAM COURT

post townBlackburn
2026-07-27

BLACKBURN

officer appointedABSHER, Jody Konick, Ms.
2026-07-27
officer appointedBUCHANAN, Christopher Paul
2026-07-27
officer appointedDOUCET, Michael Allen
2026-07-27
officer appointedLAWRENCE, Paul James, Mr.
2026-07-27
officer appointedSHERLOCK, Mark Alexander
2026-07-27