Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Tpg.Co.Uk. Limited
- Incorporated
- 20 June 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Ernest O'BrienPeter Dawson
- Accounts type
- Dormant
- Address
- 11 Hawarden RoadPenyfforddChesterCH4 0JD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2026
Also at Ecoplanet Overseas Limited (proposed for strike-off), Portman Investments (UK) Limited, PPD Community HWB CIC · more companies
British
Born January 1985 (41)
O'Brien, Ernest William
Secretary · Appointed 1 January 2020
Officer history (10 former)
15 April 2026
15 April 2026
15 April 2026
1 August 2024
23 February 2024
1 November 2023
1 January 2020
Appointed O'Brien, Ernest William as Secretary
1 October 2019
1 October 2019
Resigned O'Brien, Ernest William as Secretary
1 April 2014
1 April 2014
Appointed O'Brien, Ernest William as Secretary
24 January 2005
24 January 2005
25 May 2004
26 February 2003
26 February 2003
26 February 2003
26 February 2003
Resigned Dawson, Peter as Director
26 February 2003
20 June 2001
20 June 2001
Appointed Dawson, Peter as Director
20 June 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ernest O'Brien
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1944 (82)
Peter Dawson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1934 (92)
Former controllers (1)
1 July 2026
Ceased Keith Hargreaves — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £10
- Cash
- £10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £10 | £10 | £10 | £10 | £10 | £10 |
| Net Assets | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 July 2026 | Cessation of a person with significant control | |||
| 18 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 15 April 2026 | Appointment of a director | |||
| 15 April 2026 | Termination of appointment of a director | |||
| 15 April 2026 | Termination of appointment of a director |
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