TP DIRECTORS LTD
Company details
- Registered name
- TP DIRECTORS LTD
- Company number
- 03480295
- Registered office
- Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England
- Company type
- Private limited company
- Incorporated on
- 12 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- HAVELOCK CONTROLS LIMITED (to 15 Aug 2014) · LAWGRA (NO.463) LIMITED (to 12 May 1998)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Nov 2026
- Confirmation statement — last
- 01 Nov 2025
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.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 42 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 |
|---|---|---|---|
| 21/07/2025 | Director resigned | MILLER, Robin Paul | — |
| 21/07/2025 | Director appointed | — | LANG, William John Robert |
| 15/07/2024 | Director appointed | — | COOPER, Duncan John |
| 10/07/2024 | Director appointed | — | SANTY, Richard Edmond |
| 31/05/2024 | Director resigned | ERB, Jonathan | — |
| 23/01/2024 | Director resigned | WILLIAMS, Alan Richard | — |
| 05/06/2023 | Director appointed | — | KELLY, Luke Tristan, Dr |
| 14/04/2022 | Director resigned | HAWKER, Richard Allen | — |
| 17/12/2021 | Director resigned | MEECH, Martin Richard | — |
| 17/06/2021 | Director resigned | PINNEY, Nicholas Frederick | — |
| 17/06/2021 | Director resigned | LUND, Graham John | — |
| 17/06/2021 | Director resigned | LORD, Joanne | — |
| 17/06/2021 | Director resigned | JOYCE, Philip James | — |
| 10/11/2020 | Director resigned | PHILLIPS, Marianne Lisa | — |
| 01/03/2020 | Director resigned | KAVANAGH, Carol | — |
| 28/02/2020 | Director resigned | O'KEEFE, Helen | — |
| 29/08/2019 | Director appointed | — | PHILLIPS, Marianne Lisa |
| 28/08/2019 | Director resigned | SCREEN, Darren | — |
| 28/06/2019 | Director resigned | TREVOR, Ivan James | — |
| 01/05/2019 | Director resigned | CARTER, John Peter | — |
Financial highlights
No figures could be read from the accounts filed on 14 Aug 2025. 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 TP DIRECTORS LTD
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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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TP DIRECTORS LTD (03480295)
TP DIRECTORS LTD is a private limited company incorporated on 12 December 1997 and registered in the United Kingdom under company number 03480295. Its registered office is at Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 46 active officers are on record , and the person with significant control is The Bss Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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