Tigrup No. 14 Limited

Active00245156 Private limited company
Incorporated
17 January 1930 (96 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Level 10
255 Blackfriars Road
London
SE1 9AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Glover, Lucy
Secretary · Appointed 21 July 2025
Director · Appointed 14 January 2022
Also at Smiths Group International Holdings Limited, Eis Group Limited, SI Properties Limited · more companies
British
Born June 1982 (44)
Director · Appointed 19 April 2018
Also at XDG Services Limited, Tigrup No. 7 Limited, Air Log Limited · more companies
British
Born September 1972 (54)
Officer history (31 former)
21 July 2025
Appointed Glover, Lucy as Secretary
21 July 2025
Resigned Maloney, Kiera Nicole as Secretary
1 March 2024
Appointed Maloney, Kiera Nicole as Secretary
1 March 2024
Resigned Macandrews, Laura Struan as Secretary
14 January 2022
Resigned Gillespie, Fiona Margaret as Director
14 January 2022
Appointed Glover, Lucy as Director
14 January 2022
Appointed Macandrews, Laura Struan as Secretary
14 January 2022
Resigned Gillespie, Fiona Margaret as Secretary
19 April 2018
Resigned Mckeown, Matthew Robin as Director
19 April 2018
Appointed Furlonger, Marc as Director
21 November 2017
Resigned Ralph, Alexandra as Director
21 November 2017
Appointed Mckeown, Matthew Robin as Director
21 April 2017
Appointed Gillespie, Fiona Margaret as Director
5 April 2017
Resigned Burdett, Neil Robert as Director
26 November 2013
Appointed Ralph, Alexandra as Director
30 September 2013
Resigned Broad, Donald Andrew Robertson as Director
7 March 2011
Appointed Broad, Donald Andrew Robertson as Director
7 March 2011
Resigned Fox, Martin James as Director
17 December 2008
Appointed Fox, Martin James as Director
28 November 2008
Resigned Penn, David Alfred as Director
28 November 2008
Appointed Burdett, Neil Robert as Director
31 July 2008
Resigned O'Brien, Susan Lynn as Director
31 July 2007
Appointed Penn, David Alfred as Director
31 July 2007
Appointed Gillespie, Fiona Margaret as Secretary
31 July 2007
Appointed O'Brien, Susan Lynn as Director
31 July 2007
Resigned Penn, David Alfred as Secretary
31 July 2007
Resigned Norris, Guy Mervyn as Director
10 May 2002
Resigned Edwards, John Ralph as Director
27 March 2001
Appointed Penn, David Alfred as Secretary
27 March 2001
Resigned Jones, Bryn Parry as Director
27 March 2001
Resigned Jones, Bryn Parry as Secretary
31 July 2000
Resigned Wise, Antony John as Director
30 May 2000
Appointed Edwards, John Ralph as Director
30 May 2000
Appointed Norris, Guy Mervyn as Director
20 May 2000
Appointed Jones, Bryn Parry as Director
19 May 2000
Resigned Lane, Keith Peter as Director
19 May 2000
Resigned Nowell, Michael Edward as Director
19 May 2000
Resigned Soulie, Patrick Alexandre Louis as Director
19 May 2000
Resigned Chataing, Jean Pierre as Director
22 February 2000
Appointed Jones, Bryn Parry as Secretary
22 February 2000
Resigned Blakemore, Christopher Martin as Secretary
18 June 1999
Resigned Plaskett, John Graham as Secretary
18 June 1999
Appointed Blakemore, Christopher Martin as Secretary
31 December 1998
Resigned Haslehurst, Peter Joseph Kinder as Director
23 July 1998
Resigned Hobbs, Jeffrey Jacques as Director
19 June 1998
Resigned Griffiths, John Richard as Secretary
24 March 1998
Resigned Lloyd, Christopher James as Director
1 July 1996
Appointed Plaskett, John Graham as Secretary
30 June 1996
Resigned Griffiths, John Richard as Director
31 October 1994
Resigned Gambriel, Peter Alfred as Director
30 September 1994
Resigned Stuart, Andrew Harnwell as Director
3 October 1993
Resigned Wormsley, Bertram Howard as Director
1 July 1992
Appointed Wise, Antony John as Director
1 June 1992
Appointed Lloyd, Christopher James as Director
1 June 1992
Appointed Nowell, Michael Edward as Director
1 June 1992
Appointed Lane, Keith Peter as Director
1 June 1992
Appointed Gambriel, Peter Alfred as Director
1 June 1992
Appointed Stuart, Andrew Harnwell as Director
16 June 1980
Appointed Griffiths, John Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00061407

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Smiths Group PLC
Cve Trustee Limited Owns 25–50% of shares
Eis Group Limited Owns 75–100% of shares
Air Log Limited Owns 75–100% of shares
Francis Shaw and Company (Manchester) Limited Owns 75–100% of shares
Francis Shaw Ltd Owns 75–100% of shares
Project Sugar Limited Owns 75–100% of shares
Tigrup No. 14 Limited This company Owns 75–100% of shares
Flightspares Limited Owns 75–100% of shares
George Maclellan Holdings Limited DissolvedOwns 75–100% of shares
Roof Units (Group) Limited Owns 75–100% of shares
S.I. Pension Trustees Limited Owns 75–100% of shares
SI Properties Limited Owns 75–100% of shares
Smiths 123 Limited Status not confirmedOwns 75–100% of shares
Smiths Aerospace Components Tyseley Ltd Owns 75–100% of shares
Smiths Group International Holdings Limited Owns 75–100% of shares
Flex-Tek Group Limited Owns 75–100% of shares
Amnitec Limited Owns 75–100% of shares
John Crane Group Limited Owns 75–100% of shares
Flexibox International Limited Owns 75–100% of shares
Smiths Business Information Services Limited Owns 75–100% of shares
Smiths Detection Limited Owns 75–100% of shares
Smiths Finance Limited Owns 75–100% of shares
Smiths Heimann Limited Status not confirmedOwns 75–100% of shares
Smiths Industries Limited Owns 75–100% of shares
Smiths Nominees Limited Owns 75–100% of shares
Smiths Pensions Limited Owns 75–100% of shares
T I Group Limited Owns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Statement of capital
4 August 2026Insolvency filing
4 August 2026Share capital filing
4 August 2026Resolutions
21 June 2026Confirmation statement with no updates2 June 2026
Show all recent filings

Some other companies at this address

Air Log Limited
Cve Trustee Limited
Eis Group Limited
Flex-Tek Group Limited
Flightspares Limited
Francis Shaw and Company (Manchester) Limited

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