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Ttc Group (Uk) Limited

06214074

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Ttc Hadley Park, Telford, Shropshire, TF1 6QJ
Incorporated 16/04/2007

Previously known as

Ttc Group (Uk) Plc · until 22/05/2017
Ttc Group (Uk) Limited · until 04/07/2011
Ttc Group Limited · until 21/02/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Luke David Ivan Tellis-James

director · Since 01/01/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 37

Also on 8 other boards

Mr David Bruce Westwood Marsh

director · Since 22/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Mr Roy Hastings

director · Since 20/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 41 other boards

Andrew Jonathan Peter Strong

director · Since 05/07/2017

British · England · Age 61

James Kirkwood

director · Since 05/07/2017

British · England · Age 67

Richard Alan Boothroyd

director · Since 26/03/2018

British · England · Age 64

Luke David Ivan Tellis-James

director · Since 01/01/2023

British · England · Age 37

David Bruce Westwood Marsh

director · Since 22/07/2024

British · England · Age 46

Roy Hastings

director · Since 20/01/2025

British · United Kingdom · Age 55

Former

Graham Robert Wynn

secretary · Resigned 05/07/2017

Graham Robert Wynn

director · Resigned 05/07/2017

Jennifer Beatrice Wynn

director · Resigned 05/07/2017

Stephen Richard Hurst Watson

director · Resigned 08/09/2017

Mr James Kirkwood

director · Resigned 11/08/2026

Mr Andrew Jonathan Peter Strong

director · Resigned 11/08/2026

Mr Richard Alan Boothroyd

director · Resigned 11/08/2026

Persons with Significant Control

Project Gold Bidco Limited

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

Ttc Hadley Park, Hadley, Telford, TF1 6QJ

Reg: 13379501 · Companies House · Private Limited Company

Notified 09/10/2024

Former PSCs

Mrs Jennifer Beatrice Wynn

Ceased 05/07/2017

Mr Graham Robert Wynn

Ceased 05/07/2017

Ttc Driver Training Group Ltd

Ceased 09/10/2024

Project Track Topco Limited

Ceased 09/10/2024

Charges6 outstanding

A registered charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 11/08/2026Registered 20/08/2026
A registered charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS SUCH TERM IS DEF

Created 10/09/2024Registered 14/08/2026Satisfied 14/08/2026
A registered charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 10/09/2024Registered 14/08/2026Satisfied 14/08/2026
A registered charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 18/05/2021Registered 14/08/2026Satisfied 14/08/2026
A registered charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 28/02/2024Registered 14/08/2026Satisfied 14/08/2026
A registered charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 22/01/2024Registered 14/08/2026Satisfied 14/08/2026
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS SUCH TERM IS DEF

Created 10/09/2024Registered 20/09/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 10/09/2024Registered 17/09/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 28/02/2024Registered 05/03/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 22/01/2024Registered 30/01/2024
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 18/05/2021Registered 27/05/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 16/06/2020Registered 02/07/2020Satisfied 20/05/2021
Charge
satisfied

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 16/06/2020Registered 24/06/2020Satisfied 20/05/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 09/03/2020Registered 16/03/2020Satisfied 08/04/2024
Charge
satisfied

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 05/07/2017Registered 07/07/2017Satisfied 20/05/2021

Change History

officer appointedBOOTHROYD, Richard Alan
2026-07-27
officer appointedHASTINGS, Roy
2026-07-27
officer appointedKIRKWOOD, James
2026-07-27
officer appointedMARSH, David Bruce Westwood
2026-07-27
officer appointedSTRONG, Andrew Jonathan Peter
2026-07-27
officer appointedTELLIS-JAMES, Luke David Ivan
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Ttc Hadley Park
2026-07-27

TTC HADLEY PARK

post townShropshire
2026-07-27

SHROPSHIRE