Tilbury Douglas Engineering Limited

Active03044398 Private limited company
Incorporated
10 April 1995 (31 years)
Previously known as
Interserve Engineering Services Limited (until 8 March 2021)
Broadreach Food Hygiene Services Limited (until 27 February 2007)
Lawgra (No.294) Limited (until 9 June 1995)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
Declan Anthony Timmins
Owned by
Tilbury Douglas Holdings Limited
Accounts type
Full
Region
Greater London
Address
30-40 Eastcheap
London
EC3M 1HD

Filing status

Accounts due
27 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
Also at Tilbury Douglas Construction Limited, Milby Nursery & Kids Club
British
Born August 1981 (45)
Director · Appointed 16 October 2026
Also at Tilbury Douglas Construction Limited
British
Born March 1969 (57)
Timmins, Declan Anthony
Director · Appointed 16 October 2026
Irish
Born August 1959 (67)
Director · Appointed 10 November 2025
Also at Tilbury Douglas Construction Limited, Tilbury Douglas Holdings Limited, Tilbury Water Treatment Limited · more companies
British
Born June 1969 (57)
Director · Appointed 3 January 2023
Also at Tilbury Douglas Construction Limited, Tilbury Douglas Holdings Limited
British
Born December 1974 (51)
Timmins, Declan Anthony Peter
Secretary · Appointed 1 April 2020
Director · Appointed 26 November 2019
Also at Tilbury Douglas Construction Limited, Tilbury Douglas Holdings Limited, Tilbury Water Treatment Limited · more companies
British
Born December 1964 (61)
Mather, Ross Stephen
Director · Appointed 30 October 2018
British
Born September 1971 (55)
Officer history (34 former)
16 October 2026
Appointed Mccallion, Sarah Louise as Director
16 October 2026
Appointed Timmins, Declan Anthony as Director
16 October 2026
Appointed Harris, Suzannah Amanda as Director
10 November 2025
Appointed Harrison, Martin John as Director
22 July 2025
Resigned Gill, Matthew Clement Hugh as Director
31 December 2024
Resigned Gandy, Paul Francis as Director
29 September 2023
Resigned Restall, George Henry as Director
1 August 2023
Appointed Gill, Matthew Clement Hugh as Director
3 January 2023
Appointed Smith, Martyn James as Director
1 April 2020
Appointed Restall, George Henry as Director
1 April 2020
Resigned Goldsworthy, Mark Stuart as Director
1 April 2020
Resigned Goldsworthy, Mark Stuart as Secretary
1 April 2020
Appointed Timmins, Declan Anthony Peter as Secretary
30 November 2019
Resigned Tyerman, Christopher as Director
26 November 2019
Appointed Tatton, Craig Nicholas as Director
30 October 2019
Appointed Gandy, Paul Francis as Director
31 December 2018
Resigned Renhard, Ian Michael as Director
31 October 2018
Resigned Knowles, Michael as Director
30 October 2018
Appointed Tyerman, Christopher as Director
30 October 2018
Resigned Franks, Andrew George as Director
30 October 2018
Appointed Mather, Ross Stephen as Director
30 September 2018
Resigned Kew, Gordon Patrick as Director
3 September 2018
Appointed Franks, Andrew George as Director
2 February 2017
Appointed Goldsworthy, Mark Stuart as Secretary
2 February 2017
Appointed Goldsworthy, Mark Stuart as Director
13 January 2017
Resigned Badcock, Benjamin Edward as Secretary
13 January 2017
Resigned Badcock, Benjamin Edward as Director
20 December 2016
Appointed Kew, Gordon Patrick as Director
13 November 2013
Appointed Knowles, Michael as Director
28 June 2013
Resigned Bracknall, Barry as Director
30 April 2013
Appointed Badcock, Benjamin Edward as Secretary
30 April 2013
Appointed Badcock, Benjamin Edward as Director
30 April 2013
Appointed Renhard, Ian Michael as Director
30 April 2013
Resigned Atkins, Julian Cedric Clive as Secretary
30 April 2013
Resigned Paterson, David John as Director
30 April 2013
Resigned Atkins, Julian Cedric Clive as Director
1 January 2012
Resigned Melizan, Bruce Anthony as Director
1 January 2012
Appointed Atkins, Julian Cedric Clive as Director
1 January 2012
Resigned Pound, Stephanie Alison as Secretary
1 January 2012
Resigned Ashdown, Simon Trayton as Director
1 January 2012
Appointed Paterson, David John as Director
1 January 2012
Appointed Atkins, Julian Cedric Clive as Secretary
3 September 2010
Resigned Spencer, Bernard William as Director
16 June 2010
Appointed Melizan, Bruce Anthony as Director
1 April 2010
Appointed Pound, Stephanie Alison as Secretary
1 April 2010
Appointed Ashdown, Simon Trayton as Director
1 April 2010
Resigned Phillips, Richard Louis as Secretary
1 April 2010
Resigned Phillips, Richard Louis as Director
20 February 2007
Resigned Bradbury, Trevor as Director
20 February 2007
Appointed Phillips, Richard Louis as Secretary
20 February 2007
Appointed Bracknall, Barry as Director
20 February 2007
Appointed Phillips, Richard Louis as Director
20 February 2007
Appointed Spencer, Bernard William as Director
20 February 2007
Resigned Bradbury, Trevor as Secretary
20 February 2007
Resigned Clitheroe, David Maurice as Director
20 July 2006
Resigned Blackburn, Peter Edward as Director
20 July 2006
Appointed Bradbury, Trevor as Secretary
20 July 2006
Appointed Bradbury, Trevor as Director
20 July 2006
Appointed Clitheroe, David Maurice as Director
20 July 2006
Resigned Shipley, Stephen Robert as Secretary
20 July 2006
Resigned Ellis, John Leslie as Director
31 March 2004
Resigned Broadley, John Rodgers as Director
13 May 2002
Resigned Sheridan, Janet Katherine as Secretary
13 May 2002
Appointed Blackburn, Peter Edward as Director
13 May 2002
Appointed Shipley, Stephen Robert as Secretary
13 May 2002
Appointed Ellis, John Leslie as Director
13 May 2002
Resigned Evans, David John as Director
9 August 2000
Resigned Mccarthy, Elizabeth Margaret as Director
1 June 1995
Appointed Evans, David John as Director
1 June 1995
Appointed Sheridan, Janet Katherine as Secretary
1 June 1995
Appointed Broadley, John Rodgers as Director
1 June 1995
Appointed Mccarthy, Elizabeth Margaret as Director
1 June 1995
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
1 June 1995
Resigned Cunningham, Tracy Ann as Director
10 April 1995
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
10 April 1995
Appointed Cunningham, Tracy Ann as Director

Ownership 1 active

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

Tilbury Douglas Holdings Limited
Corporate entity · Notified 27 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
27 May 2022
Ceased Interserve Group Holdings Limited — Owns 75–100% of shares
25 June 2018
Ceased Interserve Specialist Services (Holdings) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Appointment of a director
7 October 2025Confirmation statement with no updates2 October 2025
23 July 2025Termination of appointment of a director
13 May 2025Satisfaction of a charge in full
12 May 2025Full accounts31 December 2024
Show all recent filings

Some other companies at this address

Nexus Search Limited
Nexus Staffing Group Limited
Paragon Management UK Limited
TD Bidco Limited
Tilbury Douglas Construction Limited
Tilbury Water Treatment Limited

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