TGM (Holdings) Limited

Active02819896 Private limited company
Incorporated
20 May 1993 (33 years)
Previously known as
Tellings Golden Miller Group Limited (until 11 November 2011)
Tellings Golden Miller Group PLC (until 27 May 2009)
Status Coach Group Limited (until 3 July 2003)
Earlier: TGM Transport Limited, Distance Match Limited
Industry
Activities of head offices (70100)
Directors
Controlled by
Accounts type
Dormant
Region
North East
Address
Admiral Way
Doxford International Business Park
Sunderland
SR3 3XP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 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 2 September 2025
Also at Arriva UK Bus Limited, Ambuline Limited, Arriva Transport Solutions Limited · more companies
British
Born October 1970 (56)
Director · Appointed 27 March 2023
Also at Tgmgroup Limited, Arriva Kent & Surrey Limited, Arriva Kent Thameside Limited · more companies
British
Born December 1972 (53)
Officer history (32 former)
17 September 2025
Resigned Perkin, Jason Mathew as Director
2 September 2025
Appointed Eggleton, Nigel Anthony as Director
27 March 2023
Appointed Hall, Leon Wayne as Director
2 March 2023
Resigned O'Leary, Kevin Liam as Director
31 March 2021
Resigned Bowd, Mark Antony as Director
12 June 2020
Resigned Edwards, Lorna as Secretary
31 March 2020
Resigned Wakefield, Laura Kiri as Director
10 March 2020
Resigned Bush, Jason as Director
9 March 2020
Appointed O'Leary, Kevin Liam as Director
30 August 2019
Appointed Perkin, Jason Mathew as Director
30 August 2019
Resigned Cleggett, Adam as Director
29 August 2019
Resigned Loh, Simon Oliver as Director
29 August 2019
Appointed Bowd, Mark Antony as Director
18 June 2019
Appointed Cleggett, Adam as Director
30 June 2018
Resigned Hayes, Deborah as Director
21 May 2018
Appointed Wakefield, Laura Kiri as Director
12 May 2018
Resigned Moran, John Daniel as Director
17 February 2017
Appointed Bush, Jason as Director
17 February 2017
Appointed Loh, Simon Oliver as Director
17 February 2017
Appointed Hayes, Deborah as Director
17 February 2017
Appointed Moran, John Daniel as Director
17 February 2017
Resigned Williams, Heath as Director
19 August 2016
Resigned Lawson, Beverley Elizabeth as Director
31 March 2016
Resigned Carlaw, Kenneth Mcintyre as Director
2 October 2015
Resigned Drury, Brian as Director
16 December 2013
Appointed Edwards, Lorna as Secretary
16 December 2013
Resigned Davies, Elizabeth Anne as Secretary
29 August 2013
Appointed Lawson, Beverley Elizabeth as Director
19 July 2013
Resigned Taylor, Basil John as Director
22 May 2013
Appointed Drury, Brian as Director
21 January 2013
Resigned Churchman, Paul Raymond as Director
21 January 2013
Appointed Williams, Heath as Director
28 August 2012
Appointed Carlaw, Kenneth Mcintyre as Director
13 April 2012
Resigned Telling, Richard Stephen as Director
31 December 2010
Resigned Telling, Stephen Richard as Director
1 December 2010
Appointed Churchman, Paul Raymond as Director
1 January 2010
Resigned Bowd, Mark Antony as Director
1 September 2009
Appointed Davies, Elizabeth Anne as Secretary
1 September 2009
Resigned Taylor, Basil John as Secretary
23 January 2008
Appointed Bowd, Mark Antony as Director
11 January 2008
Resigned Peddle, Julian Henry as Director
11 January 2008
Resigned Thomson, Stephen George as Director
1 September 2005
Appointed Taylor, Basil John as Secretary
1 September 2005
Appointed Taylor, Basil John as Director
31 August 2005
Resigned Hodgetts, Robert Ian as Director
31 August 2005
Resigned Hodgetts, Robert Ian as Secretary
28 June 2005
Resigned Casey, Gavin Frank as Director
4 September 2003
Appointed Casey, Gavin Frank as Director
21 July 2003
Appointed Thomson, Stephen George as Director
2 July 2003
Appointed Telling, Richard Stephen as Director
2 July 2003
Appointed Hodgetts, Robert Ian as Director
27 June 2003
Appointed Hodgetts, Robert Ian as Secretary
27 June 2003
Resigned Telling, Christine Ann as Director
27 June 2003
Resigned Telling, Christine Ann as Secretary
30 April 2002
Resigned Staunton, Hugh Christopher Thorpe as Secretary
27 November 1998
Appointed Peddle, Julian Henry as Director
24 July 1997
Appointed Telling, Christine Ann as Director
15 July 1997
Appointed Staunton, Hugh Christopher Thorpe as Secretary
16 July 1993
Appointed Telling, Christine Ann as Secretary
16 July 1993
Resigned Staunton, Hugh Christopher Thorpe as Secretary
20 May 1993
Appointed Secretaries By Design Limited as Corporate Nominee Secretary
20 May 1993
Resigned Secretaries By Design Limited as Corporate Nominee Secretary
20 May 1993
Appointed Nominees By Design Limited as Corporate Nominee Director
20 May 1993
Resigned Nominees By Design Limited as Corporate Nominee Director
20 May 1993
Appointed Staunton, Hugh Christopher Thorpe as Secretary
20 May 1993
Appointed Telling, Stephen Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 347103

Holdings 1

Companies where TGM (Holdings) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates9 May 2026
6 October 2025Accounts for a dormant company31 December 2024
17 September 2025Termination of appointment of a director
2 September 2025Appointment of a director
14 May 2025Confirmation statement with no updates9 May 2025
Show all recent filings

Some other companies at this address

Arriva Passenger Services Pension Trustees Limited
London and North Western Railway Company Limited
Tgmgroup Limited

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