TP Directors Ltd

Active03480295 Private limited company
Incorporated
12 December 1997 (28 years)
Previously known as
Havelock Controls Limited (until 15 August 2014)
Lawgra (No.463) Limited (until 12 May 1998)
Industry
Dormant Company (99999)
Directors
William John Robert Lang
Richard Edmond Santy
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Ryehill House Rye Hill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lang, William John Robert
Director · Appointed 21 July 2025
British
Born January 1980 (46)
Director · Appointed 15 July 2024
Also at Travis Perkins PLC, Toolstation Limited, Travis Perkins Trading Company Limited · more companies
British
Born October 1979 (47)
Santy, Richard Edmond
Director · Appointed 10 July 2024
British
Born June 1971 (55)
Director · Appointed 5 June 2023
Also at Travis Limited, Builders Mate Limited, TP Property Company Limited · more companies
British
Born July 1984 (42)
Officer history (42 former)
21 July 2025
Resigned Miller, Robin Paul as Director
21 July 2025
Appointed Lang, William John Robert as Director
15 July 2024
Appointed Cooper, Duncan John as Director
10 July 2024
Appointed Santy, Richard Edmond as Director
31 May 2024
Resigned Erb, Jonathan as Director
23 January 2024
Resigned Williams, Alan Richard as Director
5 June 2023
Appointed Kelly, Luke Tristan, Dr as Director
14 April 2022
Resigned Hawker, Richard Allen as Director
17 December 2021
Resigned Meech, Martin Richard as Director
17 June 2021
Resigned Pinney, Nicholas Frederick as Director
17 June 2021
Resigned Lund, Graham John as Director
17 June 2021
Resigned Lord, Joanne as Director
17 June 2021
Resigned Joyce, Philip James as Director
10 November 2020
Resigned Phillips, Marianne Lisa as Director
1 March 2020
Resigned Kavanagh, Carol as Director
28 February 2020
Resigned O'Keefe, Helen as Director
29 August 2019
Appointed Phillips, Marianne Lisa as Director
28 August 2019
Resigned Screen, Darren as Director
28 June 2019
Resigned Trevor, Ivan James as Director
1 May 2019
Resigned Carter, John Peter as Director
26 February 2019
Resigned Buffin, Anthony David as Director
3 October 2018
Appointed Miller, Robin Paul as Director
28 September 2018
Resigned Saunderson, David Paul as Director
6 March 2018
Resigned Grimason, Deborah as Director
21 December 2017
Resigned Bell, Norman as Director
11 July 2017
Appointed Williams, Alan Richard as Director
19 December 2016
Resigned Bennett, Steven John as Director
6 October 2016
Resigned Proctor, Robin David as Director
11 April 2016
Appointed O'Keefe, Helen as Director
5 April 2016
Resigned Fennell, Sonia as Director
24 March 2016
Appointed Hawker, Richard Allen as Director
8 February 2016
Resigned Preedy, Ian as Director
30 October 2015
Resigned Coe, Richard John as Director
20 July 2015
Appointed Bennett, Steven John as Director
16 April 2015
Appointed Pinney, Nicholas Frederick as Director
16 April 2015
Appointed Lund, Graham John as Director
16 April 2015
Appointed Lord, Joanne as Director
16 April 2015
Appointed Joyce, Philip James as Director
16 April 2015
Appointed Screen, Darren as Director
30 January 2015
Resigned Girvin, Stella as Director
30 October 2014
Appointed Proctor, Robin David as Director
30 October 2014
Appointed Kavanagh, Carol as Director
30 October 2014
Appointed Coe, Richard John as Director
30 October 2014
Appointed Trevor, Ivan James as Director
30 October 2014
Appointed Saunderson, David Paul as Director
30 October 2014
Appointed Meech, Martin Richard as Director
30 October 2014
Appointed Bell, Norman as Director
30 October 2014
Appointed Preedy, Ian as Director
23 September 2014
Resigned Pike, Andrew Stephen as Secretary
19 September 2014
Appointed Fennell, Sonia as Director
19 September 2014
Appointed Erb, Jonathan as Director
19 September 2014
Appointed Grimason, Deborah as Director
19 September 2014
Appointed Girvin, Stella as Director
31 December 2013
Resigned Cooper, Geoffrey Ian as Director
8 April 2013
Appointed Buffin, Anthony David as Director
28 February 2013
Resigned Hampden Smith, Paul Nigel as Director
28 February 2011
Appointed Pike, Andrew Stephen as Secretary
28 February 2011
Resigned Ball, Ute Suse as Secretary
12 January 2011
Resigned Slark, Gavin as Director
12 January 2011
Resigned Murray, John Roderick as Director
15 December 2010
Appointed Cooper, Geoffrey Ian as Director
15 December 2010
Appointed Carter, John Peter as Director
15 December 2010
Appointed Hampden Smith, Paul Nigel as Director
1 February 2007
Appointed Ball, Ute Suse as Secretary
1 February 2007
Resigned Murray, John Roderick as Secretary
27 November 2006
Appointed Murray, John Roderick as Secretary
27 November 2006
Resigned Hammond, Geoffrey Byard as Secretary
30 May 2006
Appointed Murray, John Roderick as Director
30 May 2006
Resigned Higginson, Kevin Mark as Director
1 January 2006
Appointed Slark, Gavin as Director
1 January 2006
Resigned Wood, Peter Scott as Director
28 January 2003
Resigned Higginson, Kevin Mark as Secretary
28 January 2003
Appointed Hammond, Geoffrey Byard as Secretary
30 September 2002
Resigned Donovan, Patrick Wallace as Director
30 September 2002
Appointed Wood, Peter Scott as Director
22 March 2002
Resigned Eastwood, Jeremy Colin as Secretary
22 March 2002
Appointed Higginson, Kevin Mark as Secretary
31 May 2001
Appointed Higginson, Kevin Mark as Director
31 May 2001
Resigned Milne, Alan Douglas as Director
1 April 2000
Appointed Eastwood, Jeremy Colin as Secretary
31 March 2000
Resigned Baker, John Edgar as Secretary
30 April 1998
Appointed Baker, John Edgar as Secretary
30 April 1998
Appointed Milne, Alan Douglas as Director
30 April 1998
Appointed Donovan, Patrick Wallace as Director
30 April 1998
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
30 April 1998
Resigned Street, Stephen Gregory as Director
12 December 1997
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
12 December 1997
Appointed Street, Stephen Gregory 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
Limited Company
Reg. no. 00060987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates1 November 2026
15 September 2026Accounts for a dormant company31 December 2025
10 February 2026Director's details changed
5 February 2026Director's details changed
3 November 2025Confirmation statement with updates1 November 2025
Show all recent filings

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