Tytherington Limited

Active00904206 Private limited company
Incorporated
20 April 1967 (59 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
South East
Address
Bath Road
Knowl Hill
Reading
RG10 9AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2021
British
Born September 1971 (55)
Director · Appointed 31 August 2021
British
Born July 1981 (45)
Wells, Paul Simon
Secretary · Appointed 11 November 2019
Officer history (25 former)
31 August 2021
Appointed Smith, David Robert as Director
31 August 2021
Appointed Wells, Paul Simon as Director
31 August 2021
Resigned Stephens, Paul Scott as Director
22 December 2020
Appointed Stephens, Paul Scott as Director
22 December 2020
Resigned Delsol, Thierry as Director
11 November 2019
Appointed Wells, Paul Simon as Secretary
11 November 2019
Resigned Hemmings, Martin Ewart as Secretary
2 November 2005
Appointed Delsol, Thierry as Director
2 November 2005
Resigned Parker, Charles Michael as Director
17 May 2002
Resigned Horner, Rupert Howard Milton as Secretary
17 May 2002
Resigned Buckley, Guy Gerald as Director
17 May 2002
Appointed Hemmings, Martin Ewart as Secretary
1 February 2001
Resigned Krafchik, Laurence as Director
1 February 2001
Appointed Horner, Rupert Howard Milton as Secretary
1 February 2001
Resigned Krafchik, Laurence as Secretary
19 May 2000
Resigned Scott, William Woods as Director
31 January 2000
Resigned Black, Benjamin Shields as Director
24 January 2000
Appointed Scott, William Woods as Director
19 May 1998
Appointed Black, Benjamin Shields as Director
15 January 1998
Appointed Krafchik, Laurence as Director
11 December 1997
Resigned European Golf Management Limited as Corporate Secretary
11 December 1997
Appointed Buckley, Guy Gerald as Director
11 December 1997
Appointed Krafchik, Laurence as Secretary
11 December 1997
Resigned Chiang, Alexander Jong-Luan as Director
11 December 1997
Resigned Thompson, Richard Charles as Director
11 December 1997
Appointed Parker, Charles Michael as Director
11 December 1997
Resigned Friend, Michael David as Director
27 August 1997
Appointed European Golf Management Limited as Corporate Secretary
27 August 1997
Appointed Chiang, Alexander Jong-Luan as Director
27 August 1997
Appointed Thompson, Richard Charles as Director
4 July 1997
Resigned Kelly, Sean Antony as Director
30 May 1997
Resigned Horner, Rupert Howard Milton as Secretary
20 January 1997
Resigned Weir, John David Richard as Director
20 January 1997
Resigned Carter, David Charles Merryck as Director
20 January 1997
Appointed Kelly, Sean Antony as Director
20 January 1997
Resigned Henry, Patrick Edward as Director
20 January 1997
Appointed Horner, Rupert Howard Milton as Secretary
20 January 1997
Resigned Barton, Michael William as Secretary
20 January 1997
Appointed Friend, Michael David as Director
11 May 1995
Appointed Henry, Patrick Edward as Director
30 September 1994
Appointed Weir, John David Richard as Director
30 September 1994
Appointed Carter, David Charles Merryck as Director
30 September 1994
Appointed Barton, Michael William as Secretary
30 September 1994
Resigned Pinnington, Ian Harry as Secretary
30 September 1994
Resigned Dawson, Patrick as Director
30 September 1994
Resigned Seddon, Christopher John as Director
30 September 1994
Resigned Seddon, John as Director
28 October 1993
Appointed Pinnington, Ian Harry as Secretary
28 October 1993
Resigned Slack, Michael Stephen as Secretary

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
Private Company Limited By Shares
Reg. no. 5075807

Financials

Balance sheet detail
2024
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Resolutions
28 June 2026Total exemption full accounts30 September 2025
27 May 2026Confirmation statement with no updates18 May 2026
23 June 2025Total exemption full accounts30 September 2024
2 June 2025Register inspection address has been changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Reading →

Explore the largest companies

Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?