Tgmgroup Limited

Active04016743 Private limited company
Incorporated
13 June 2000 (26 years)
Previously known as
Tellings-Golden Miller Coaches Limited (until 5 November 2009)
Status Coaches Limited (until 16 January 2001)
Industry
Other passenger land transport (49390)
Directors
Controlled by
Accounts type
Audit exemption subsidiary
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
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2025
Also at Arriva Scotland West Limited, Yorkshire Tiger Limited · more companies
British
Born May 1987 (39)
Director · Appointed 27 March 2023
Also at Arriva Kent & Surrey Limited, Arriva Kent Thameside Limited, TGM (Holdings) Limited · more companies
British
Born December 1972 (53)
Officer history (36 former)
17 September 2025
Resigned Perkin, Jason Mathew as Director
16 September 2025
Appointed Bradley, Nicholas John 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
28 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 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
17 February 2017
Appointed Bush, Jason as Director
19 August 2016
Resigned Lawson, Beverley Elizabeth as Director
2 October 2015
Resigned Drury, Brian as Director
2 December 2014
Resigned Shipley, Ian Raymond as Director
8 August 2014
Resigned Clayson, Matthew Alexander 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
Appointed Williams, Heath as Director
21 January 2013
Resigned Churchman, Paul Raymond as Director
13 April 2012
Resigned Telling, Richard Stephen as Director
15 February 2012
Resigned Martin, Sandra as Director
28 October 2011
Resigned Dorr, Robert Stanley as Director
31 December 2010
Resigned Telling, Stephen Richard as Director
4 October 2010
Appointed Dorr, Robert Stanley as Director
1 May 2010
Appointed Clayson, Matthew Alexander as Director
27 April 2010
Resigned Jenkins, Glenn as Director
1 December 2009
Appointed Jenkins, Glenn as Director
1 December 2009
Resigned Cooper, Paul John as Director
1 December 2009
Appointed Martin, Sandra as Director
1 December 2009
Resigned Russell, Timothy John as Director
1 December 2009
Resigned Telling, Christine Ann as Director
1 September 2009
Resigned Taylor, Basil John as Secretary
1 September 2009
Appointed Davies, Elizabeth Anne as Secretary
26 September 2008
Resigned Cowell, Paul Henry as Director
11 January 2008
Resigned Peddle, Julian Henry as Director
1 January 2008
Appointed Churchman, Paul Raymond 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
21 December 2004
Appointed Shipley, Ian Raymond as Director
29 April 2004
Appointed Cowell, Paul Henry as Director
29 April 2004
Appointed Russell, Timothy John as Director
29 April 2004
Appointed Cooper, Paul John as Director
22 December 2003
Appointed Hodgetts, Robert Ian as Director
22 December 2003
Appointed Telling, Richard Stephen as Director
22 December 2003
Appointed Hodgetts, Robert Ian as Secretary
22 December 2003
Resigned Telling, Stephen Richard as Secretary
31 January 2002
Resigned Lund, Robert Leslie as Secretary
31 January 2002
Resigned Lund, Robert Leslie as Director
30 January 2002
Appointed Telling, Stephen Richard as Secretary
13 June 2000
Resigned Jpcord Limited as Corporate Nominee Director
13 June 2000
Appointed Lund, Robert Leslie as Director
13 June 2000
Appointed Lund, Robert Leslie as Secretary
13 June 2000
Appointed Jpcord Limited as Corporate Nominee Director
13 June 2000
Appointed Peddle, Julian Henry as Director
13 June 2000
Resigned Jpcors Limited as Corporate Nominee Secretary
13 June 2000
Appointed Telling, Christine Ann as Director
13 June 2000
Appointed Jpcors Limited as Corporate Nominee Secretary
13 June 2000
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. 02819896

Filings 164

DateDescriptionMade Up ToPagesPDF
4 November 2026Insolvency filing
4 November 2026Share capital filing
4 November 2026Statement of capital
4 November 2026Resolutions
23 October 2026Audit exemption subsidiary accounts31 December 2025
Show all 164 filings

Some other companies at this address

Arriva Passenger Services Pension Trustees Limited
London and North Western Railway Company Limited
TGM (Holdings) Limited

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