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Tpg Management Services Limited

08929285

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

Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA
Incorporated 07/03/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

99999
Dormant company

Officers

Mr William John Robert Lang

director · Since 10/01/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Sonia Louise Miles

director · Since 03/02/2025

COMPANY SECRETARIAL ASSISTANT

BRITISH · UNITED KINGDOM · Age 44

William John Robert Lang

director · Since 10/01/2022

British · United Kingdom · Age 46

Sonia Louise Miles

director · Since 03/02/2025

British · United Kingdom · Age 44

Kanchan Anirudha Limaye

director · Since 03/02/2025

Indian · United Kingdom · Age 36

Former

Anthony Wallace Kemp

secretary · Resigned 01/12/2014

Anthony Wallace Kemp

director · Resigned 01/12/2014

Stella Girvin

director · Resigned 30/01/2015

Sonia Fennell

director · Resigned 05/04/2016

Deborah Grimason

director · Resigned 06/03/2018

Lindiwe Pratt

director · Resigned 23/05/2019

Helen O'Keefe

director · Resigned 28/02/2020

Marianne Lisa Phillips

director · Resigned 10/11/2020

Richard Allen Hawker

director · Resigned 14/04/2022

Lindiwe Pratt

director · Resigned 21/05/2024

Robin Paul Miller

director · Resigned 21/07/2025

Kanchan Anirudha Limaye

director · Resigned 03/08/2026

Persons with Significant Control

Travis Perkins Plc

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

Ryehill House, Ryehill Close, Northampton, NN5 7UA

Reg: 824821 · England · Plc

Notified 06/04/2016

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Ryehill House Rye Hill Close
2026-07-30

RYEHILL HOUSE RYE HILL CLOSE

post townNorthampton
2026-07-30

NORTHAMPTON

officer appointedLANG, William John Robert
2026-07-30
officer appointedLIMAYE, Kanchan Anirudha
2026-07-30
officer appointedMILES, Sonia Louise
2026-07-30