Titon Hardware Limited

Active01071731 Private limited company

What Titon Hardware say about themselves

“Welcome to Titon, the leading window and door hardware and ventilation expert. Learn more about us and discover how our solutions can help you.”

— from titon.co.uk
Incorporated
13 September 1972 (54 years)
Industry
Manufacture of builders ware of plastic (22230)
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of other general-purpose machinery n.e.c. (28290)
Accounts type
Medium
Region
East of England
Address
894 The Crescent
Colchester Business Park
Colchester
CO4 9YQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Girling, Rob
Director · Appointed 3 February 2025
British
Born August 1985 (41)
Director · Appointed 23 April 2024
British
Born April 1969 (57)
Isom, Carolyn Venessa
Secretary · Appointed 15 December 2020
Director · Appointed 16 December 2019
British
Born February 1983 (43)
Officer history (25 former)
5 June 2026
Resigned Fisher, James David as Director
3 February 2025
Appointed Girling, Rob as Director
31 December 2024
Resigned Tarling, Paul as Director
11 July 2024
Resigned Anderson, Tyson Neil as Director
23 April 2024
Appointed Carpenter, Thomas Selby as Director
28 February 2024
Resigned Ritchie, Keith Archibald as Director
6 October 2023
Resigned Cowell, Paul Steven as Director
22 May 2023
Appointed Fisher, James David as Director
6 April 2023
Resigned French, Alexandra Catherine as Director
14 November 2022
Appointed Tarling, Paul as Director
24 August 2022
Resigned Anderson, Stuart William as Director
3 May 2022
Appointed French, Alexandra Catherine as Director
19 April 2022
Appointed Anderson, Stuart William as Director
6 April 2022
Resigned Gearey, Tony David as Director
6 April 2022
Resigned Wiseman, Julian as Director
9 February 2022
Resigned Norris, Matthew James as Director
11 October 2021
Resigned Holmes, Lionel James as Director
12 July 2021
Appointed Norris, Matthew James as Director
30 April 2021
Resigned Ruffell, David Alan as Director
15 December 2020
Resigned Ruffell, David Alan as Secretary
15 December 2020
Appointed Isom, Carolyn Venessa as Secretary
19 June 2020
Resigned Anderson, John Neil as Director
16 December 2019
Appointed Isom, Carolyn Venessa as Director
15 January 2018
Resigned Howlett, Nicholas Charles as Director
28 April 2017
Resigned Tabron, Kelvin as Director
2 February 2017
Resigned Clifford, Susan as Director
1 February 2017
Appointed Cowell, Paul Steven as Director
22 August 2016
Appointed Holmes, Lionel James as Director
31 March 2015
Resigned Jarvis, Christopher Stuart as Director
1 February 2013
Appointed Clifford, Susan as Director
14 September 2012
Resigned Martin, Christopher James as Director
30 April 2012
Appointed Ritchie, Keith Archibald as Director
30 April 2011
Resigned Brighton, Ronald as Director
1 January 2011
Appointed Tabron, Kelvin as Director
7 April 2008
Resigned Stoney, Arthur as Director
30 July 2003
Resigned Cheek, Ronald Charles Walter as Director
1 January 2001
Appointed Stoney, Arthur as Director
18 March 1999
Appointed Anderson, Tyson Neil as Director
18 March 1999
Appointed Wiseman, Julian as Director
18 March 1999
Appointed Gearey, Tony David as Director
6 March 1999
Resigned Farrar, Peter as Director
1 October 1998
Appointed Howlett, Nicholas Charles as Director
1 August 1997
Appointed Martin, Christopher James as Director
31 December 1996
Resigned Mellenchip, Alan Granville as Director
31 January 1995
Resigned Goodman, Alan Herbert as Director
21 May 1993
Appointed Ruffell, David Alan as Director
13 August 1991
Appointed Goodman, Alan Herbert as Director
13 August 1991
Appointed Brighton, Ronald 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
Public Limited Company
Reg. no. 01604952

Group structure 7 companies

Ownership group derived from the Companies House PSC register

G-Pack Manufacturing Limited Owns 75–100% of shares
Titon Automation Limited Owns 75–100% of shares
Titon Components Limited Owns 75–100% of shares
Titon Developments Limited Owns 75–100% of shares
Titon Hardware Limited This company Owns 75–100% of shares
Titon Investments Limited Owns 75–100% of shares

Filings 171

DateDescriptionMade Up ToPagesPDF
9 June 2026Termination of appointment of a director
27 May 2026Confirmation statement with no updates5 March 2026
1 April 2026Replacement filing for the appointment of a director
11 February 2026Accounts for a medium company30 September 2025
24 June 2025Accounts for a medium company30 September 2024
Show all 171 filings

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