Tomkins Investments Limited

Active00313862 Private limited company
Incorporated
6 May 1936 (90 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
South West
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (28 former)
6 June 2026
Appointed Baez Amos, Naomi Marie as Director
5 June 2026
Resigned Bracken, Cristin Cracraft as Director
6 June 2025
15 April 2025
6 December 2024
Resigned Intertrust (UK) Limited as Corporate Secretary
30 March 2020
Resigned Seely, Jamey Susan as Director
30 March 2020
Appointed Bracken, Cristin Cracraft as Director
24 May 2018
Resigned Vijselaar, Daniel Christopher as Director
24 May 2018
Resigned Kerfoot, Paul Nigel as Director
24 May 2018
Resigned Kalsbeek, Maurice Alexander as Director
24 May 2018
Appointed Rogers, Nathan Andrew as Director
24 May 2018
Appointed Seely, Jamey Susan as Director
24 May 2018
Appointed Swanson, Marc Gregory as Director
11 April 2017
Resigned Nagle, Ross Christopher as Director
8 February 2017
Appointed Nagle, Ross Christopher as Director
8 February 2017
Appointed Kerfoot, Paul Nigel as Director
31 December 2016
Resigned Wilkinson, Nicolas Paul as Director
23 October 2015
Resigned Bidel, Coral Suzanne as Director
23 October 2015
Appointed Vijselaar, Daniel Christopher as Director
1 July 2015
Appointed Kalsbeek, Maurice Alexander as Director
30 June 2015
Resigned Bhattacharya, Rasmani as Director
30 June 2015
Resigned Jaffe, Daniel Marc Richard as Director
6 February 2015
Appointed Bhattacharya, Rasmani as Director
6 February 2015
Resigned Reeve, Thomas C. as Director
30 September 2014
Resigned Lewzey, Elizabeth Honor as Director
13 August 2014
Appointed Bidel, Coral Suzanne as Director
13 August 2014
Appointed Intertrust (UK) Limited as Corporate Secretary
13 August 2014
Appointed Jaffe, Daniel Marc Richard as Director
13 August 2014
Resigned Lewzey, Elizabeth Honor as Secretary
15 December 2011
Appointed Lewzey, Elizabeth Honor as Secretary
15 December 2011
Resigned Hopster, Michael John as Secretary
15 December 2011
Resigned Hopster, Michael John as Director
1 July 2011
Appointed Reeve, Thomas C. as Director
1 July 2011
Appointed Wilkinson, Nicolas Paul as Director
8 April 2011
Resigned Flanagan, Paul Edward as Director
8 April 2011
Appointed Lewzey, Elizabeth Honor as Director
1 January 2011
Appointed Hopster, Michael John as Secretary
1 January 2011
Resigned Burton, Denise Patricia as Secretary
1 January 2011
Resigned Burton, Denise Patricia as Director
30 November 2007
Resigned Porter, Norman Charles as Director
1 August 2002
Appointed Porter, Norman Charles as Director
31 July 2002
Resigned Marchant, Richard Norman as Director
7 September 2001
Appointed Hopster, Michael John as Director
26 January 2001
Appointed Flanagan, Paul Edward as Director
12 July 1999
Resigned Duncan, Ian Alexander as Director
14 January 1999
Appointed Burton, Denise Patricia as Director
15 December 1998
Resigned Kinnair, David Edwin Graham as Director
27 October 1998
Appointed Kinnair, David Edwin Graham as Director
31 December 1997
Resigned Standish, Francis James as Secretary
31 December 1997
Appointed Burton, Denise Patricia as Secretary
23 December 1997
Resigned Burton, Denise Patricia as Secretary
23 December 1997
Appointed Standish, Francis James as Secretary
20 August 1996
Resigned Webber, Simon Milton as Director
19 August 1996
Appointed Webber, Simon Milton as Director
6 April 1993
Resigned Coghlan, John Bernard 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
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 134382

Holdings 1

Companies where Tomkins Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings 222

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates1 November 2026
17 September 2026Full accounts31 December 2025
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
12 November 2025Confirmation statement with no updates1 November 2025
Show all 222 filings

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