TBA DONCASTER LIMITED
Company details
- Registered name
- TBA DONCASTER LIMITED
- Company number
- 01422156
- Registered office
- 4 RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB
- Company type
- Private Limited Company
- Incorporated on
- 22 May 1979
- Status
- Active
- Age
- 47 years
- Previous names
- DBIS (SOFTWARE AND AUTOMATION) LIMITED (to 05 May 2017) · D.B. CONTROLS LIMITED (to 05 May 2017)
- Nature of business (SIC)
- 26512 — Manufacture of electronic industrial process control equipment · 62012 — Business and domestic software development · 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 12 May 2027
- Confirmation statement — last
- 28 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/06/2025 | Director resigned | TRUEMAN, David | — |
| 25/06/2025 | Director appointed | — | YARBOROUGH, Edward John |
| 20/12/2024 | Director resigned | VAN TIL, Klaas-Pieter | — |
| 20/12/2024 | Director resigned | ALLMENDINGER, Graham | — |
| 20/12/2024 | Director appointed | — | VANHANEN, Juha |
| 20/12/2024 | Director appointed | — | PARKKOLA, Hannu |
| 20/12/2024 | Director appointed | — | HICKS, Chris |
| 07/11/2022 | Person with significant control ceased | Konecranes Finance Oy | — |
| 07/11/2022 | Person with significant control added | — | Konecrane Oyj |
| 16/12/2019 | Director appointed | — | VAN TIL, Klaas-Pieter |
| 30/11/2019 | Director resigned | STOKOE, John | — |
| 05/05/2017 | Registered name changed | D.B. CONTROLS LIMITED | DBIS (SOFTWARE AND AUTOMATION) LIMITED |
| 05/05/2017 | Registered name changed | DBIS (SOFTWARE AND AUTOMATION) LIMITED | TBA DONCASTER LIMITED |
| 01/07/2016 | Person with significant control ceased | Terex Corp | — |
| 30/06/2016 | Person with significant control added | — | Terex Corp |
| 06/04/2016 | Person with significant control added | — | Konecranes Finance Oy |
| 02/01/2013 | Charge registered | — | Charge of deposit |
| 26/01/2011 | Director resigned | BROWN, David | — |
| 26/01/2011 | Secretary resigned | BROWN, Gillian Elizabeth | — |
| 04/09/2001 | Secretary resigned | BROWN, David | — |
Financial highlights
No figures could be read from the accounts filed on 03 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TBA DONCASTER LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TBA DONCASTER LIMITED (01422156)
TBA DONCASTER LIMITED is a private limited company incorporated on 22 May 1979 and registered in the United Kingdom under company number 01422156. Its registered office is at 4 RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB. The recorded nature of business is manufacture of electronic industrial process control equipment (SIC 26512). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Konecrane Oyj. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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