TGMGROUP LIMITED

Overview

Company Name	TGMGROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04016743
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TGMGROUP LIMITED?

Other passenger land transport (49390) / Transportation and storage

Where is TGMGROUP LIMITED located?

Registered Office Address	Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of TGMGROUP LIMITED?

Previous Company Names
Company Name	From	Until
TELLINGS-GOLDEN MILLER COACHES LIMITED	Jan 16, 2001	Jan 16, 2001
STATUS COACHES LIMITED	Jun 13, 2000	Jun 13, 2000

What are the latest accounts for TGMGROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TGMGROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2027
Next Confirmation Statement Due	Jun 27, 2027
Next Confirmation Statement Made Up To	Jun 13, 2026
Overdue	No

What are the latest filings for TGMGROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2026	Confirmation statement made on Jun 13, 2026 with no updates	3 pages	CS01

Oct 15, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Oct 07, 2025	legacy	143 pages	PARENT_ACC

Oct 07, 2025	legacy	3 pages	GUARANTEE2

Oct 07, 2025	legacy	1 pages	AGREEMENT2

Sep 17, 2025	Termination of appointment of Jason Mathew Perkin as a director on Sep 17, 2025	1 pages	TM01

Sep 17, 2025	Appointment of Nicholas John Bradley as a director on Sep 16, 2025	2 pages	AP01

Jun 13, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Jun 25, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

Dec 07, 2023	Accounts for a small company made up to Dec 31, 2022	22 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Accounts for a small company made up to Dec 31, 2021	20 pages	AA

Mar 31, 2023	Appointment of Leon Wayne Hall as a director on Mar 27, 2023	2 pages	AP01

Mar 03, 2023	Termination of appointment of Kevin Liam O'leary as a director on Mar 02, 2023	1 pages	TM01

Jun 14, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jun 18, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Full accounts made up to Dec 31, 2019	22 pages	AA

Mar 31, 2021	Termination of appointment of Mark Antony Bowd as a director on Mar 31, 2021	1 pages	TM01

Jun 16, 2020	Termination of appointment of Lorna Edwards as a secretary on Jun 12, 2020	1 pages	TM02

Jun 15, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Apr 01, 2020	Appointment of Mr Kevin Liam O'leary as a director on Mar 09, 2020	2 pages	AP01

Mar 31, 2020	Termination of appointment of Laura Kiri Wakefield as a director on Mar 31, 2020	1 pages	TM01

Mar 10, 2020	Termination of appointment of Jason Bush as a director on Mar 10, 2020	1 pages	TM01

View All Filings

Who are the officers of TGMGROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Nicholas John Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Sep 16, 2025		Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1987-5	306514980001
HALL, Leon Wayne Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Mar 27, 2023		Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1972-12	307406090001
DAVIES, Elizabeth Anne Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Sep 01, 2009	Dec 16, 2013	Secretary	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear		British		102907000002
EDWARDS, Lorna Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Dec 16, 2013	Jun 12, 2020	Secretary	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear				183745790001
HODGETTS, Robert Ian 10 Harewood Close RH2 0HE Reigate Surrey	Dec 22, 2003	Aug 31, 2005	Secretary	10 Harewood Close RH2 0HE Reigate Surrey		English		29310460002
LUND, Robert Leslie 20 Creswell Corner Anchor Hill, Knaphill GU21 2JD Woking Surrey	Jun 13, 2000	Jan 31, 2002	Secretary	20 Creswell Corner Anchor Hill, Knaphill GU21 2JD Woking Surrey		British		64529590001
TAYLOR, Basil John Dobbies Itchenor Road PO20 7AA Itchenor West Sussex	Sep 01, 2005	Sep 01, 2009	Secretary	Dobbies Itchenor Road PO20 7AA Itchenor West Sussex		British		14417800004
TELLING, Stephen Richard Wychwood House Tekels Park GU15 2LF Camberley Surrey	Jan 30, 2002	Dec 22, 2003	Secretary	Wychwood House Tekels Park GU15 2LF Camberley Surrey		British		14720810002
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jun 13, 2000	Jun 13, 2000	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
BOWD, Mark Antony Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Aug 28, 2019	Mar 31, 2021	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1962-4	204447910001
BUSH, Jason Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Feb 17, 2017	Mar 10, 2020	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1967-6	224202850001
CHURCHMAN, Paul Raymond Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Jan 01, 2008	Jan 21, 2013	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	United Kingdom	British	1977-8	122131210004
CLAYSON, Matthew Alexander Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	May 01, 2010	Aug 08, 2014	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	United Kingdom	British	1978-6	151078750002
CLEGGETT, Adam Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Jun 18, 2019	Aug 30, 2019	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1979-4	259202240001
COOPER, Paul John 7 Lark House, Parklands Green Fornham St Genevieve IP28 6UH Bury St. Edmunds Suffolk	Apr 29, 2004	Dec 01, 2009	Director	7 Lark House, Parklands Green Fornham St Genevieve IP28 6UH Bury St. Edmunds Suffolk	England	British	1959-6	50844790005
COWELL, Paul Henry The Firs 60 Feltham Hill Road TW15 2DF Ashford Middlesex	Apr 29, 2004	Sep 26, 2008	Director	The Firs 60 Feltham Hill Road TW15 2DF Ashford Middlesex	United Kingdom	British	1946-3	97737940001
DORR, Robert Stanley Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Oct 04, 2010	Oct 28, 2011	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1954-1	157116300001
DRURY, Brian Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	May 22, 2013	Oct 02, 2015	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	United Kingdom	British	1969-1	178586160001
HAYES, Deborah Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Feb 17, 2017	Jun 30, 2018	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1965-1	213555890001
HODGETTS, Robert Ian 10 Harewood Close RH2 0HE Reigate Surrey	Dec 22, 2003	Aug 31, 2005	Director	10 Harewood Close RH2 0HE Reigate Surrey	United Kingdom	English	1953-11	29310460002
JENKINS, Glenn Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Dec 01, 2009	Apr 27, 2010	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1958-7	127492610001
LAWSON, Beverley Elizabeth Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Aug 29, 2013	Aug 19, 2016	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1959-11	67540260001
LOH, Simon Oliver Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Feb 17, 2017	Aug 29, 2019	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	United Kingdom	British	1983-9	197301770002
LUND, Robert Leslie 20 Creswell Corner Anchor Hill, Knaphill GU21 2JD Woking Surrey	Jun 13, 2000	Jan 31, 2002	Director	20 Creswell Corner Anchor Hill, Knaphill GU21 2JD Woking Surrey		British	1966-5	64529590001
MARTIN, Sandra Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Dec 01, 2009	Feb 15, 2012	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1954-8	79347900001
MORAN, John Daniel Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Feb 17, 2017	May 12, 2018	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	United Kingdom	British	1974-9	220994800001
O'LEARY, Kevin Liam Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Mar 09, 2020	Mar 02, 2023	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	United Kingdom	British	1962-1	138412470001
PEDDLE, Julian Henry Dovecliff Barrow Hill Rocester ST14 5BX Uttoxeter	Jun 13, 2000	Jan 11, 2008	Director	Dovecliff Barrow Hill Rocester ST14 5BX Uttoxeter	England	British	1954-11	6284620002
PERKIN, Jason Mathew Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Aug 30, 2019	Sep 17, 2025	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1974-6	175620830001
RUSSELL, Timothy John 1 Wrottesley Road NW10 5XA Harlesden London	Apr 29, 2004	Dec 01, 2009	Director	1 Wrottesley Road NW10 5XA Harlesden London	England	British	1947-1	97737710001
SHIPLEY, Ian Raymond Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Dec 21, 2004	Dec 02, 2014	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	United Kingdom	British	1961-4	15417380003
TAYLOR, Basil John Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Sep 01, 2005	Jul 19, 2013	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	United Kingdom	British	1947-10	14417800004
TELLING, Christine Ann Wychwood House Teckels Park GU15 2LF Camberley Surrey	Jun 13, 2000	Dec 01, 2009	Director	Wychwood House Teckels Park GU15 2LF Camberley Surrey	United Kingdom	British	1951-9	35437900003
TELLING, Richard Stephen Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Dec 22, 2003	Apr 13, 2012	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1977-3	112190010001
TELLING, Stephen Richard Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	Jun 13, 2000	Dec 31, 2010	Director	Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear	England	British	1948-7	14720810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TGMGROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tgm (Holdings) Ltd

Apr 06, 2016

Admiral Way

Doxford International Business Park

SR3 3XP Sunderland

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02819896

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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