TPL Marketing Limited

Active02752443 Private limited company
Incorporated
2 October 1992 (34 years)
Industry
Dormant Company (99999)
Directors
Controlled by
Ronald Samann
Accounts type
Dormant
Region
South East
Address
Buckingham House
West Street
Newbury
Berkshire
RG14 1BD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 November 2006
Also at Browrich Limited, Lakefield Holdings Limited, H Young Holdings Public Limited Company · more companies
British
Director · Appointed 30 November 2006
Also at Browrich Limited, Lakefield Holdings Limited, H Young Holdings Public Limited Company · more companies
British
Born June 1963 (63)
Director · Appointed 22 July 2003
Also at Browrich Limited, Lakefield Holdings Limited, H Young Holdings Public Limited Company · more companies
Canadian
Born June 1951 (75)
Officer history (19 former)
14 May 2014
Resigned Lalone, Jody Ruth Ann as Director
30 November 2006
Appointed Mcivor, Alan James as Director
30 November 2006
Appointed Mcivor, Alan James as Secretary
30 November 2006
Resigned Redfern, Thomas Stathis as Director
30 November 2006
Resigned Redfern, Thomas Stathis as Secretary
22 July 2003
Appointed Samann, Ronald, Dr as Director
22 July 2003
Resigned Taylor, Ian Charles Boucher as Director
1 March 2003
Appointed Taylor, Ian Charles Boucher as Director
30 September 2001
Resigned Johnston, Edwina Jane as Director
30 September 2001
Appointed Lalone, Jody Ruth Ann as Director
14 June 2001
Resigned Mcgrath, Rory Hugh as Director
25 October 2000
Resigned Foster, Ian as Director
31 March 1994
Appointed Johnston, Edwina Jane as Director
31 March 1994
Resigned Lazarus, William Ian David as Director
31 March 1994
Appointed Redfern, Thomas Stathis as Secretary
31 March 1994
Appointed Mcgrath, Rory Hugh as Director
31 March 1994
Appointed Redfern, Thomas Stathis as Director
31 March 1994
Resigned Leighton, Iain Gordon Kerr as Director
31 March 1994
Resigned Brocksom, David Graham as Director
31 March 1994
Appointed Foster, Ian as Director
31 March 1994
Resigned Barnes, Terence Oliver as Director
31 March 1994
Resigned Dinkin, Raymond Jerome as Director
18 February 1994
Resigned Robbins, Keith Stephen as Secretary
17 November 1993
Resigned Jagger, John as Director
18 June 1993
Resigned Dunn, Edwin Sydney as Secretary
18 June 1993
Appointed Robbins, Keith Stephen as Secretary
22 April 1993
Appointed Jagger, John as Director
22 April 1993
Appointed Lazarus, William Ian David as Director
22 April 1993
Appointed Dinkin, Raymond Jerome as Director
21 April 1993
Appointed Dunn, Edwin Sydney as Secretary
20 April 1993
Resigned Leighton, Iain Gordon Kerr as Secretary
14 April 1993
Appointed Barnes, Terence Oliver as Director
10 March 1993
Appointed Leighton, Iain Gordon Kerr as Director
10 March 1993
Appointed Brocksom, David Graham as Director
10 March 1993
Appointed Leighton, Iain Gordon Kerr as Secretary
10 March 1993
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
10 March 1993
Resigned Nominee Directors Limited as Corporate Director
10 March 1993
Resigned Nominee Secretaries Ltd as Corporate Nominee Director
2 October 1992
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
2 October 1992
Appointed Nominee Directors Limited as Corporate Director
2 October 1992
Appointed Nominee Secretaries Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Canadian
Born June 1951 (75)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a dormant company30 September 2025
8 October 2025Director's details changed
8 October 2025Confirmation statement with no updates11 September 2025
11 August 2025Accounts for a dormant company30 September 2024
17 September 2024Confirmation statement with no updates11 September 2024
Show all recent filings

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