TBMC Group Limited

Dissolved 14 Aug 202604226663 Private limited company
Incorporated
1 June 2001
Previously known as
The Business Mortgage Company Limited (until 24 April 2007)
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Yorkshire
Address
12 Wellington Place
Leeds
LS1 4AP

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2024
Also at Paragon Development Finance Services Limited · more companies
British
Born July 1972 (54)
Director · Appointed 19 January 2024
Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies
British
Born May 1965 (61)
Officer history (17 former)
20 March 2024
Resigned Rowntree, Richard Charles as Director
19 January 2024
Appointed Woodman, Richard James as Director
19 January 2024
Resigned Simpson, Jane Ann Louise as Director
19 January 2024
Appointed Allen, Keith Graham as Director
30 November 2023
Resigned Warren, Anthony John as Director
3 February 2021
Resigned Shelton, Richard Dominic as Director
1 June 2020
Resigned Sharp, Pandora as Secretary
16 January 2020
Appointed Rowntree, Richard Charles as Director
6 January 2020
Resigned Heron, John Andrew as Director
20 April 2016
Appointed Simpson, Jane Ann Louise as Director
19 June 2014
Appointed Sharp, Pandora as Secretary
19 June 2014
Resigned Warren, Anthony John as Secretary
11 June 2014
Resigned Gemmell, John Grigor as Director
30 May 2014
Appointed Warren, Anthony John as Director
12 July 2011
Resigned Gemmell, John Grigor as Secretary
12 July 2011
Appointed Warren, Anthony John as Secretary
13 October 2009
Appointed Gemmell, John Grigor as Director
13 October 2009
Resigned Young, Andrew Eric as Director
13 October 2009
Appointed Shelton, Richard Dominic as Director
13 October 2009
Appointed Gemmell, John Grigor as Secretary
13 October 2009
Resigned Rockett, Paul as Secretary
13 October 2009
Resigned Rockett, Paul as Director
25 January 2007
Appointed Rockett, Paul as Secretary
25 January 2007
Appointed Heron, John Andrew as Director
25 January 2007
Resigned Wheadon, Ian Malcolm as Secretary
25 January 2007
Resigned Wheadon, Ian Malcolm as Director
25 January 2007
Resigned Wakely, William John as Director
1 June 2005
Appointed Young, Andrew Eric as Director
18 November 2002
Appointed Rockett, Paul as Director
1 June 2001
Resigned Cfl Directors Limited as Corporate Nominee Director
1 June 2001
Appointed Wakely, William John as Director
1 June 2001
Appointed Cfl Directors Limited as Corporate Nominee Director
1 June 2001
Appointed Wheadon, Ian Malcolm as Director
1 June 2001
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
1 June 2001
Appointed Wheadon, Ian Malcolm as Secretary
1 June 2001
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 26 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05390573
Former controllers (1)
26 October 2018
Ceased TBMC (2) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Final Gazette dissolved following liquidation

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