Tom Tappin,limited

Active00350802 Private limited company
Incorporated
20 March 1939 (87 years)
Industry
Tour operator activities (79120)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL

Filing status

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

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born April 1999 (27)
Director · Appointed 1 January 2026
British
Born March 1979 (47)
Director · Appointed 3 January 2025
British
Born July 1985 (41)
Director · Appointed 26 June 2023
British
Born March 1989 (37)
Director · Appointed 10 June 2022
British
Born October 1963 (63)
Director · Appointed 7 December 2017
British
Born November 1980
Officer history (17 former)
30 April 2026
Resigned Ferguson, Carolyn as Secretary
1 January 2026
Appointed Ritchie, Shaun William as Director
1 January 2026
Appointed De Sousa, Glenn Francisco Estevao as Director
3 January 2025
Appointed Large, Thomas as Director
13 August 2024
Resigned Hennigan, Paul as Director
26 June 2023
Appointed Butler, Neil David as Director
16 November 2022
Resigned Southall, Philip Richard as Director
10 June 2022
Appointed Dean, Martin Richard as Director
10 June 2022
Resigned Schreyer, Christian as Director
28 March 2022
Resigned Boyd, Gordon Alexander as Director
5 November 2021
Appointed Schreyer, Christian as Director
5 November 2021
Resigned Brown, David Allen as Director
28 September 2021
Appointed Boyd, Gordon Alexander as Director
27 September 2021
Resigned Brian, Elodie Marie Francoise as Director
28 November 2019
Resigned Woodhouse, Raymond as Director
5 June 2019
Appointed Brian, Elodie Marie Francoise as Director
1 April 2019
Appointed Hennigan, Paul as Director
30 November 2018
Resigned Butcher, Simon Patrick as Director
7 December 2017
Appointed Brown, David Allen as Director
7 December 2017
Resigned Allen, Geoffrey William as Director
7 December 2017
Appointed Southall, Philip Richard as Director
7 December 2017
Appointed Butcher, Simon Patrick as Director
7 December 2017
Appointed Ferguson, Carolyn as Secretary
7 December 2017
Appointed Marion, Luke Carl as Director
7 December 2017
Resigned Allen, Heather Lydia as Director
7 December 2017
Resigned Tappin, Elizabeth as Director
7 December 2017
Resigned Allen, Heather Lydia as Secretary
7 December 2017
Appointed Woodhouse, Raymond as Director
7 December 2017
Resigned Jeskins, Jennifer as Director
7 December 2017
Resigned Bosley, James Thomas as Director
23 July 2007
Appointed Tappin, Elizabeth as Director
18 May 2007
Resigned Tappin, Paul Thomas as Director
24 March 2000
Resigned Tappin, Robert William as Director
7 March 2000
Appointed Jeskins, Jennifer as Director
7 March 2000
Appointed Bosley, James Thomas as Director
7 March 2000
Appointed Allen, Geoffrey William as Director

Ownership 1 active

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

Corporate entity · Notified 7 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 091106
Former controllers (1)
7 December 2017
Ceased Geoffrey William Allen — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

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