Tico Manufacturing Limited

Active00479135 Private limited company
Incorporated
4 March 1950 (76 years)
Previously known as
Textile Industrial Components Limited (until 1 January 1982)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Lion House
Oriental Road
Woking
GU22 8AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2024
British
Born November 1988
Director · Appointed 1 December 2021
Dutch
Born May 1965 (61)
Director · Appointed 3 March 2014
British
Born October 1972 (54)
Officer history (11 former)
13 December 2024
Appointed Orton, Matthew William as Director
13 December 2024
Resigned Bristow, Peter Lindsay as Director
1 December 2021
Appointed Neeb, Diederik as Director
1 December 2021
Resigned Needham, Peter George as Director
1 December 2021
Appointed Bristow, Peter Lindsay as Director
20 December 2019
Resigned Khaldi, Fiona Elizabeth Margaret as Secretary
20 November 2019
Appointed Khaldi, Fiona Elizabeth Margaret as Secretary
24 January 2019
Resigned Ray, Richard Bardrick as Secretary
1 September 2018
Appointed Ray, Richard Bardrick as Secretary
31 August 2018
Resigned Collins, Patricia Jane as Secretary
3 March 2014
Appointed Jackson, David Bernard Murray as Director
31 January 2014
Resigned Galloway, David as Director
27 January 2006
Appointed Collins, Patricia Jane as Secretary
27 January 2006
Resigned Dunn, Philip as Secretary
31 December 2004
Appointed Needham, Peter George as Director
31 December 2004
Resigned Bullock, Graham as Director
11 December 1998
Appointed Bullock, Graham as Director
11 December 1998
Appointed Dunn, Philip as Secretary
11 December 1998
Appointed Galloway, David as Director
11 December 1998
Resigned Savage, Malcolm Douglas as Secretary
11 December 1998
Resigned Higgins, Christopher John as Director
11 December 1998
Resigned Kelly, Michael John 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
Limited By Shares
Reg. no. 176600

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Devol Engineering Limited Owns 75–100% of shares
Devol Bushing Limited Owns 75–100% of shares
Devol Cast Nylon Limited Owns 75–100% of shares
Devol Fabrications Limited Owns 75–100% of shares
Devol Moulding Services Limited Owns 75–100% of shares
James Walker & Co. Limited Owns 75–100% of shares
James Walker Metaflex Limited Owns 75–100% of shares
James Walker Moorflex Limited Owns 75–100% of shares
James Walker Nominees Limited Owns 75–100% of shares
James Walker Rotabolt Limited Owns 75–100% of shares
James Walker Seals Limited Owns 75–100% of shares
James Walker Townson Limited Owns 75–100% of shares
James Walker Trustees Limited Owns 75–100% of shares
James Walker UK Limited Owns 75–100% of shares
James Walker Viceroy Limited Owns 75–100% of shares
JWPS Trustees Limited Owns 75–100% of shares
Jwsempp Trustees Limited Owns 75–100% of shares
Tico Manufacturing Limited This company Owns 75–100% of shares

Filings 116

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates4 November 2026
12 October 2026Accounts for a dormant company31 March 2026
12 November 2025Confirmation statement with no updates4 November 2025
13 October 2025Accounts for a dormant company31 March 2025
16 December 2024Termination of appointment of a director
Show all 116 filings

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