TFPL Limited

Active01946440 Private limited company
Incorporated
11 September 1985 (41 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Owned by
Sue Hill Recruitment & Services Limited
Accounts type
Small
Region
Greater London
Address
3rd Floor
86-90
Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2024
Also at Sue Hill Recruitment & Services Limited
Australian
Born May 2002 (24)
Corporate Secretary · Appointed 18 August 2023
Also at I.T. Financial Trading Limited, Ilx Group PLC, Progility Limited · more companies
Officer history (30 former)
21 October 2026
Resigned Cotton, James Robin as Director
18 October 2024
Resigned Brennan, Steve Raymond as Director
18 October 2024
Appointed Bos, Blake Christian Wayne as Director
18 August 2023
Appointed Ashdon Business Services Limited as Corporate Secretary
18 August 2023
Appointed Cotton, James Robin as Director
10 May 2019
Resigned Comins, David as Director
7 May 2019
Appointed Brennan, Steve Raymond as Director
11 April 2018
Appointed Comins, David as Director
23 March 2018
Resigned Jones, Christopher Michael Rhys as Director
18 April 2016
Appointed Jones, Christopher Michael Rhys as Director
18 April 2016
Resigned Cawley, Hugh Charles Laurence as Director
31 July 2015
Resigned Stewart, Donald John as Director
27 March 2015
Appointed Stewart, Donald John as Director
27 March 2015
Appointed Cawley, Hugh Charles Laurence as Director
27 March 2015
Resigned Mcintosh, John Joseph as Director
19 May 2014
Resigned Chapman, Darron Paul as Director
1 July 2013
Appointed Mcintosh, John Joseph as Director
1 July 2013
Resigned Edmondson, William Somerville as Director
1 July 2013
1 July 2013
Resigned Edmondson, William Somerville as Secretary
31 January 2009
Resigned Burton, Anthony Winston as Director
31 January 2009
Appointed Edmondson, William Somerville as Director
31 January 2009
Resigned Mcnicol, Daniel John as Secretary
31 January 2009
Appointed Edmondson, William Somerville as Secretary
31 January 2009
Resigned Woodrow, Philip Maurice as Director
31 January 2009
Resigned Mcnicol, Daniel John as Director
21 June 2007
Resigned Ward, Sandra Elaine, Dr as Director
31 May 2007
Resigned Abell, Angela Grace as Director
4 April 2007
Resigned Jefford, Luisa Eve as Director
31 October 2006
Resigned Oxbrow, Nigel as Director
6 June 2006
Resigned Fraser, Andrew George as Director
6 June 2006
1 June 2005
Appointed Jefford, Luisa Eve as Director
11 January 2005
Resigned Bowen, Timothy James Ewart as Director
12 May 2004
Resigned Wortley, Michael George as Secretary
12 May 2004
Appointed Burton, Anthony Winston as Director
12 May 2004
Appointed Mcnicol, Daniel John as Secretary
12 May 2004
Appointed Woodrow, Philip Maurice as Director
12 May 2004
Appointed Fraser, Andrew George as Director
12 May 2004
Appointed Mcnicol, Daniel John as Director
12 May 2004
Resigned Lawes, Ann as Director
12 May 2004
Resigned Wortley, Michael George as Director
12 May 2004
Appointed Bowen, Timothy James Ewart as Director
13 June 2002
Resigned Noorlander, Willem as Director
31 July 2000
Resigned Binnie, Stewart John as Director
1 May 2000
Appointed Noorlander, Willem as Director
26 February 1998
Appointed Ward, Sandra Elaine, Dr as Director
13 August 1997
Appointed Wortley, Michael George as Secretary
13 August 1997
Appointed Binnie, Stewart John as Director
13 August 1997
Resigned Oxbrow, Nigel as Secretary
22 July 1997
Appointed Chapman, Darron Paul as Director
28 May 1995
Resigned Stansfield Webster, Julia as Director
1 February 1995
Appointed Abell, Angela Grace as Director
16 November 1993
Resigned Hill, Susan Jean as Director
29 June 1993
Appointed Stansfield Webster, Julia as Director
19 March 1993
Resigned Oxbrow, Gillian as Director
1 August 1992
Appointed Wortley, Michael George as Director

Ownership 1 active

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

Sue Hill Recruitment & Services Limited
Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Former controllers (3)
31 December 2019
Ceased Sue Hill Recruitment & Services Limited — Owns 75–100% of shares
31 December 2019
Ceased Dny Investments Holding Limited — Owns 75–100% of shares
31 December 2019
Ceased Progility PLC — Owns 75–100% of shares

Filings 203

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
25 August 2026Satisfaction of a charge in full
21 June 2026Confirmation statement with updates17 May 2026
11 April 2026Accounts for a small company30 June 2025
30 May 2025Confirmation statement with no updates17 May 2025
Show all 203 filings

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