TGK Limited

Dissolved 7 Jul 202603339570 Private limited company
Incorporated
25 March 1997
Industry
Construction of roads and motorways (42110)
Directors at dissolution
Nicholas Johan Southward
Anthony James Westlake
Christopher James Young
Owners at dissolution
Tony Gee and Partners LLP
Accounts type
Dormant
Region
South East
Address
Hardy House
140 High Street
Esher
KT10 9QJ

Filing status

Last accounts
31 March 2025
Last conf. stmt
25 March 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Southward, Nicholas Johan
Director · Appointed 1 January 2018
British
Born December 1966 (59)
Westlake, Anthony James
Director · Appointed 1 January 2018
British
Born October 1976 (50)
Young, Christopher James
Director · Appointed 1 January 2018
British
Born January 1971 (55)
Officer history (9 former)
1 January 2018
Appointed Westlake, Anthony James as Director
1 January 2018
Appointed Young, Christopher James as Director
1 January 2018
Appointed Southward, Nicholas Johan as Director
1 January 2018
Resigned Yarwood, Nigel George Aitken as Director
1 January 2018
Resigned Nicholson, Keith Graham as Director
1 January 2018
Resigned Harridge, Steven Edwin as Director
1 January 2018
Resigned Yarwood, Nigel George Aitken as Secretary
1 January 2013
Resigned Spackman, Robert Andrew as Director
8 August 2005
Resigned Higham, Robin as Director
17 March 2003
Resigned Rowley, Frank Neville as Director
28 July 1997
Appointed Higham, Robin as Director
25 March 1997
Appointed Brewer, Suzanne as Nominee Secretary
25 March 1997
Appointed Spackman, Robert Andrew as Director
25 March 1997
Appointed Yarwood, Nigel George Aitken as Secretary
25 March 1997
Appointed Rowley, Frank Neville as Director
25 March 1997
Appointed Harridge, Steven Edwin as Director
25 March 1997
Resigned Brewer, Kevin, Dr as Nominee Director
25 March 1997
Appointed Nicholson, Keith Graham as Director
25 March 1997
Appointed Brewer, Kevin, Dr as Nominee Director
25 March 1997
Appointed Yarwood, Nigel George Aitken as Director
25 March 1997
Resigned Brewer, Suzanne as Nominee Secretary

Ownership 1 at dissolution

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

Tony Gee and Partners LLP
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Llp
Former controllers (3)
1 January 2021
Ceased Anthony James Westlake — Has significant influence or control
1 January 2021
Ceased Christopher James Young — Has significant influence or control
1 January 2021
Ceased Nicholas Johan Southward — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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