TC Realisations 2026 Ltd

In liquidationAccounts overdue Confirmation statement overdue 02427937 Private limited company
Incorporated
29 September 1989 (37 years)
Previously known as
Total Carbide Ltd (until 31 July 2026)
Howle Carbides Limited (until 27 August 2009)
Hoybide Limited (until 28 September 2000)
Earlier: Jugplace Limited
Industry
Other manufacturing n.e.c. (32990)
Directors
Andreas Hohmann
Accounts type
Full
Region
North West
Address
Riverside House
Irwell Street
Manchester
M3 5EN

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
13 October 2026 (overdue)
Last conf. stmt
29 September 2025

Charges

Total
20
Outstanding
1
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Hohmann, Andreas
Director · Appointed 2 June 2014
British
Born April 1964 (62)
Leigh, Christopher Michael
Secretary · Appointed 3 July 2013
Director · Appointed 3 July 2013
British
Born February 1960 (66)
Officer history (26 former)
18 July 2023
Resigned Ricketts, Neill Gareth as Director
10 March 2016
Resigned Battrick, William as Director
2 June 2014
Appointed Hohmann, Andreas as Director
3 July 2013
Appointed Leigh, Christopher Michael as Secretary
3 July 2013
Appointed Leigh, Christopher Michael as Director
3 July 2013
Resigned Battrick, William as Secretary
3 July 2013
Resigned Humphries, Stephen James as Director
12 June 2013
Resigned Franklin, Noah Felix Kalman as Director
12 June 2013
Resigned Reeves, Martin Leslie as Secretary
12 June 2013
Appointed Ricketts, Neill Gareth as Director
12 June 2013
Appointed Humphries, Stephen James as Director
12 June 2013
Resigned Daley, Keith Anthony as Director
12 June 2013
Appointed Battrick, William as Director
12 June 2013
Resigned Hunt, Andrew Malcolm as Director
12 June 2013
Appointed Battrick, William as Secretary
7 January 2013
Appointed Daley, Keith Anthony as Director
30 June 2012
Resigned Mccoy, Roger as Director
31 December 2011
Resigned Chaloner, Matthew as Director
31 August 2011
Appointed Franklin, Noah Felix Kalman as Director
31 August 2011
Resigned Spink, Geoffrey as Director
31 December 2010
Resigned Ricketts, Neill Gareth as Director
14 December 2010
Appointed Mccoy, Roger as Director
30 September 2010
Appointed Reeves, Martin Leslie as Secretary
30 September 2010
Appointed Spink, Geoffrey as Director
30 September 2010
Resigned Leigh, Christopher Michael as Secretary
30 September 2010
Resigned Leigh, Christopher Michael as Director
9 October 2009
Resigned Pickin, Clare as Director
5 January 2009
Appointed Pickin, Clare as Director
24 November 2008
Appointed Ricketts, Neill Gareth as Director
7 July 2008
Resigned Girling, Adrian Charles Nigel as Director
16 May 2008
Resigned Gibson, John Frederick as Director
1 November 2006
Appointed Girling, Adrian Charles Nigel as Director
1 November 2006
Appointed Leigh, Christopher Michael as Secretary
1 November 2006
Appointed Leigh, Christopher Michael as Director
1 November 2006
Resigned Chaloner, Matthew as Secretary
5 August 2004
Resigned Fletcher, Christopher as Director
5 July 2004
Appointed Gibson, John Frederick as Director
1 October 2003
Resigned Govan, Stuart as Director
31 July 2003
Appointed Chaloner, Matthew as Director
31 July 2003
Resigned Govan, George Russell as Director
31 July 2003
Resigned Sandford, Paul Richard as Director
1 October 2000
Appointed Govan, Stuart as Director
1 October 2000
Appointed Hunt, Andrew Malcolm as Director
6 April 2000
Appointed Chaloner, Matthew as Secretary
18 February 2000
Resigned Toseland, Anthony John as Secretary
18 February 2000
Resigned Toseland, Anthony John as Director
22 September 1997
Appointed Toseland, Anthony John as Director
28 October 1993
Resigned Sandom, Paul Christopher as Secretary
28 October 1993
Resigned Sandom, Paul Christopher as Director
28 October 1993
Appointed Toseland, Anthony John 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
Right to appoint and remove directors
Has significant influence or control
Plc
Reg. no. 8418328

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Versarien PLC In administration
2-Dtech Limited In liquidationOwns 75–100% of shares
Cambridge Graphene Ltd. In liquidationOwns 75–100% of shares
TC Realisations 2026 Ltd This company In liquidationOwns 75–100% of shares
Versarien Graphene Limited In administrationOwns 75–100% of shares

Filings 223

Show all 223 filings

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