Tdkp Limited
05984382
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 05/10/2025
Due 19/10/2026
Industry
Officers
director · Since 31/10/2006
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 5 other boards
director · Since 06/11/2018
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 6 other boards
director · Since 06/11/2018
DIRECTOR
BRITISH · WALES · Age 47
Also on 6 other boards
director · Since 01/03/2022
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 7 other boards
director · Since 01/02/2025
CEO
BRITISH · ENGLAND · Age 51
Also on 5 other boards
Former
corporate nominee director · Resigned 31/10/2006
corporate nominee secretary · Resigned 31/10/2006
director · Resigned 06/11/2018
secretary · Resigned 06/11/2018
director · Resigned 05/02/2025
Persons with Significant Control
Tdkp Bidco Limited
Moneypenny, Western Gateway Business Park, Wrexham, LL13 7ZB
Reg: 11508850 · Companies House · Private Limited Company
Notified 06/11/2018
Former PSCs
Ms Rachel Maud Elizabeth Clacher
Ceased 06/11/2018
Mr Edward James Berwyn Reeves
Ceased 06/11/2018
Charges4 outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
MONEYPENNY
WREXHAM