Traffic Management Products Limited

Active03207588 Private limited company
Incorporated
4 June 1996 (30 years)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Small
Region
West Midlands
Address
Unit 6
Trident Drive
Wednesbury
WS10 7XB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
British
Born September 1970 (56)
Director · Appointed 1 November 2021
British
Born January 1963 (63)
Director · Appointed 9 December 2020
English
Born October 1970 (56)
Secretary · Appointed 24 January 2006
British
Officer history (14 former)
10 June 2026
Resigned Dewhurst, David as Director
19 February 2026
Appointed Sinclair, Jared Conan as Director
1 November 2021
Appointed Day, Suzanne Carol as Director
18 August 2021
Resigned Binstead, Allan as Director
1 July 2021
Resigned Robinson, Daniel as Director
21 June 2021
Appointed Binstead, Allan as Director
9 December 2020
Resigned Dewhurst, Richard Melbourne as Director
9 December 2020
Appointed Bailey, John Robert as Director
14 March 2014
Appointed Robinson, Daniel as Director
23 October 2013
Resigned Barnes, Steven Robert as Director
11 March 2013
Appointed Barnes, Steven Robert as Director
11 March 2013
Resigned Bailey, John Robert as Director
1 January 2008
Appointed Bailey, John Robert as Director
31 December 2007
Resigned Nicklin, Christopher Thomas as Director
24 January 2006
Appointed Dewhurst, Richard Melbourne as Director
24 January 2006
Appointed Dewhurst, David as Director
24 January 2006
Appointed Sinclair, Jared Conan as Secretary
24 January 2006
Resigned Daniels, Paul Joseph as Secretary
24 January 2006
Resigned Hunt, Carole Ann as Director
24 January 2006
Resigned Pieters, Marco as Director
24 January 2006
Resigned Daniels, Paul Joseph as Director
24 January 2006
Resigned Watts, Philip John as Director
5 March 2001
Appointed Hunt, Carole Ann as Director
15 December 2000
Appointed Nicklin, Christopher Thomas as Director
16 April 1997
Appointed Watts, Philip John as Director
4 June 1996
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
4 June 1996
Appointed Chalfen Nominees Limited as Corporate Nominee Director
4 June 1996
Resigned Chalfen Nominees Limited as Corporate Nominee Director
4 June 1996
Appointed Daniels, Paul Joseph as Secretary
4 June 1996
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
4 June 1996
Appointed Daniels, Paul Joseph as Director
4 June 1996
Appointed Pieters, Marco as Director

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 (as a firm)
Private Limited Company
Reg. no. 00160314

Group structure 9 companies

Ownership group derived from the Companies House PSC register

A&A Electrical Distributors Limited Owns 75–100% of shares
Dewhurst & Partner Limited Owns 75–100% of shares
Dewhurst Hounslow Property Limited Owns 75–100% of shares
Dewhurst Limited Owns 75–100% of shares
Dewhurst UK Limited Owns 75–100% of shares
Liftstore Limited Owns 75–100% of shares
TMP Solutions Limited Owns 75–100% of shares
Traffic Management Products Limited This company Owns 75–100% of shares

Filings 118

Show all 118 filings

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