T G Products Limited

Active02774304 Private limited company
Incorporated
17 December 1992 (33 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Xie Zhihao
Owned by
Xie Zhihao
Accounts type
Small
Region
North West
Address
Unit 5 Duttons Way
Shadsworth Business Park
Blackburn
BB1 2QR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Zhihao, Xie
Secretary · Appointed 2 June 2025
Zhihao, Xie
Director · Appointed 2 June 2025
Chinese
Born January 1976 (50)
Officer history (56 former)
2 June 2025
Resigned Thompson, Daniel Mark as Director
2 June 2025
Appointed Zhihao, Xie as Director
2 June 2025
Resigned Farry, Thomas Michael Joseph as Director
2 June 2025
Resigned Georges Salim, El Hajj as Secretary
2 June 2025
Appointed Zhihao, Xie as Secretary
2 June 2025
Resigned Hajj, Georges El as Director
9 August 2024
Appointed Hajj, Georges El as Director
9 August 2024
9 August 2024
Resigned Van Hooren, Marinus Mathieu Johannes Maria as Secretary
9 August 2024
Appointed Georges Salim, El Hajj as Secretary
5 February 2024
Appointed Farry, Thomas Michael Joseph as Director
5 February 2024
Resigned Baudena, Stephane Roland Henri as Director
10 December 2021
Appointed Thompson, Daniel Mark as Director
10 December 2021
Resigned Bens Ep. Marquez, Morgane Caroline as Director
10 May 2021
Appointed Van Hooren, Marinus Mathieu Johannes Maria as Secretary
10 May 2021
Resigned Sloss, Robert John as Secretary
10 May 2021
10 May 2021
Appointed Baudena, Stephane Roland Henri as Director
10 May 2021
Resigned Brennan, Anthony as Director
10 May 2021
Resigned Mcnulty, Brendan Patrick as Director
10 May 2021
Resigned Chubb Management Services Ltd as Corporate Director
10 May 2021
Resigned Forbes, Craig Alexander as Director
10 May 2021
Appointed Bens Ep. Marquez, Morgane Caroline as Director
14 October 2019
Appointed Mcnulty, Brendan Patrick as Director
31 December 2016
Resigned Reynolds, Alastair as Director
28 July 2016
Resigned Harvey, Lindsay Eric as Director
23 March 2015
Appointed Reynolds, Alastair as Director
17 March 2015
Resigned Quillish, Simon Andrew as Director
13 March 2014
Resigned Rue, Alain as Director
13 March 2014
Appointed Harvey, Lindsay Eric as Director
13 March 2014
Appointed Forbes, Craig Alexander as Director
10 April 2013
Appointed Rue, Alain as Director
10 April 2013
Resigned Otten, Bart as Director
30 July 2012
Appointed Brennan, Anthony as Director
12 December 2011
Appointed Quillish, Simon Andrew as Director
1 November 2011
Resigned Lindroth, Brian Harlowe as Director
1 November 2011
Resigned Taylor, Neil as Director
1 November 2011
Appointed Otten, Bart as Director
6 November 2009
Resigned Mogollon, Juan as Director
6 November 2009
Appointed Taylor, Neil as Director
6 November 2009
Appointed Chubb Management Services Ltd as Corporate Director
6 November 2009
Resigned Gebert, Michael as Director
9 June 2009
Appointed Mogollon, Juan as Director
9 June 2009
Appointed Lindroth, Brian Harlowe as Director
9 June 2009
Resigned Stevenson, Colin Andrew as Director
9 June 2009
Resigned Mauguy, Philippe Robert Francis as Director
30 January 2009
Resigned Sadler, Robert William as Secretary
30 January 2009
Appointed Sloss, Robert John as Secretary
23 November 2007
Appointed Stevenson, Colin Andrew as Director
23 November 2007
Resigned Patry, Eric as Director
23 November 2007
Appointed Gebert, Michael as Director
23 November 2007
Resigned Tamborini, Dominique as Director
31 July 2006
Resigned Evans, Richard Jenkin as Director
31 July 2006
Appointed Patry, Eric as Director
11 April 2006
Resigned Lafreniere, Nora Elizabeth as Secretary
11 April 2006
Appointed Sadler, Robert William as Secretary
1 April 2006
Appointed Tamborini, Dominique as Director
1 April 2006
Resigned Chubb Management Services Limited as Corporate Director
1 April 2006
Resigned Hughes, William Darryl as Director
1 April 2006
Resigned Westminster Securities Limited as Corporate Director
1 April 2006
Appointed Mauguy, Philippe Robert Francis as Director
1 April 2006
Resigned Stevenson, Colin Andrew as Director
10 August 2005
Appointed Lafreniere, Nora Elizabeth as Secretary
10 August 2005
Resigned Cooper, Dionne as Secretary
20 May 2005
Resigned Mundy, Stephen John as Director
1 April 2005
Appointed Evans, Richard Jenkin as Director
31 March 2004
Resigned Spencer, John Robert as Director
1 December 2003
Appointed Hughes, William Darryl as Director
1 December 2003
Resigned Davies, Mark Dingad as Director
18 November 2003
Resigned Birchall, Arthur James as Secretary
18 November 2003
Appointed Cooper, Dionne as Secretary
28 September 2001
Appointed Birchall, Arthur James as Secretary
28 September 2001
Resigned Hill, Robert Christopher as Secretary
20 June 2001
Resigned Brown, Roy Frederick as Director
11 June 2001
Appointed Mundy, Stephen John as Director
29 January 2001
Appointed Stevenson, Colin Andrew as Director
29 January 2001
Appointed Davies, Mark Dingad as Director
29 January 2001
Appointed Spencer, John Robert as Director
14 November 2000
Appointed Hill, Robert Christopher as Secretary
14 November 2000
Resigned Stratton, Malcolm as Secretary
30 September 2000
Resigned Key, Reginald Robert as Director
8 December 1999
Appointed Brown, Roy Frederick as Director
8 December 1999
Resigned Harper, John Michael as Director
28 February 1999
Resigned Allison, Stephen as Director
22 December 1998
Resigned Cotterill, Mark John as Director
9 December 1998
Appointed Key, Reginald Robert as Director
9 December 1998
Appointed Allison, Stephen as Director
31 March 1998
Resigned Cameron, Ian Thomas as Director
16 February 1996
Appointed Cameron, Ian Thomas as Director
16 February 1996
Resigned Maughan, Henry Barry as Director
16 February 1996
Resigned Cox, Robert James as Director
16 February 1996
Appointed Cotterill, Mark John as Director
25 April 1995
Appointed Cox, Robert James as Director
25 April 1995
Appointed Harper, John Michael as Director
25 April 1995
Appointed Maughan, Henry Barry as Director
28 February 1995
Resigned Schofield, Michael Richard as Director
1 January 1994
Appointed Schofield, Michael Richard as Director
26 March 1993
Resigned Park, Timothy Armstrong as Director
26 March 1993
Appointed Westminster Securities Limited as Corporate Director
26 March 1993
Resigned Hannah, Paul Hugh as Director
26 March 1993
Appointed Chubb Management Services Limited as Corporate Director
3 March 1993
Resigned Trusec Limited as Corporate Nominee Secretary
3 March 1993
Resigned Pryce, Timothy John Robert as Director
3 March 1993
Appointed Smart, Adrian Michael Harwood as Director
3 March 1993
Resigned Smart, Adrian Michael Harwood as Director
3 March 1993
Appointed Stratton, Malcolm as Secretary
3 March 1993
Resigned Reeve, Robert Arthur as Nominee Director
3 March 1993
Appointed Pryce, Timothy John Robert as Director
3 March 1993
Resigned Chandler, Christine Anne as Nominee Director
1 March 1993
Appointed Park, Timothy Armstrong as Director
1 March 1993
Appointed Hannah, Paul Hugh as Director
17 December 1992
Appointed Chandler, Christine Anne as Nominee Director
17 December 1992
Appointed Trusec Limited as Corporate Nominee Secretary
17 December 1992
Appointed Reeve, Robert Arthur as Nominee Director

Ownership 1 active

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

Xie Zhihao
Individual · Notified 2 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born January 1976 (50)
Former controllers (3)
2 December 2024
Ceased Carrier Global Corporation — Owns 75–100% of shares
18 October 2024
Ceased Carrier UK Holdings Limited — Owns 75–100% of shares
6 July 2021
Ceased Chubb Group Security Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£446,682
Profit
(£335,387)
Current Ratio
3.1x
Return on Equity
-11%
Balance sheet detail
2024
Fixed Assets£6,465
Current Assets£4,606,188
Debtors£2,740,305
Cash£446,682
Creditors (< 1 year)£1,489,508
Net Current Assets£3,116,680
Shareholder Funds£3,123,145

Filings 245

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with updates17 December 2025
29 January 2026Accounts for a small company31 December 2024
12 January 2026Replacement filing for the appointment of a director
8 January 2026Other filing
19 June 2025Registered office address changed
Show all 245 filings

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