Website & contact details
- Website
Transmanor Ltd
- Incorporated
- 5 March 2003 (23 years)
- Industry
- Freight transport by road (49410)
- Directors
- Martin George Lloyd
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 59-61 Charlotte StreetSt Pauls SquareBirminghamB3 1PX
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Lloyd, Martin George
Director · Appointed 1 December 2006
British
Born August 1967 (59)
Director · Appointed 7 December 2005
British
Born January 1981 (45)
Officer history (8 former)
15 February 2025
1 March 2016
Resigned Encompass Secretarial Services Limited as Corporate Secretary
1 November 2007
1 December 2006
Appointed Lloyd, Martin George as Director
9 May 2006
Appointed Encompass Secretarial Services Limited as Corporate Secretary
9 May 2006
23 December 2005
Resigned Lloyd, Martin George as Director
7 December 2005
1 March 2005
Resigned Lloyd, Melanie Louise as Secretary
1 March 2005
1 March 2005
Resigned Lloyd, Melanie Louise as Director
11 August 2004
Appointed Lloyd, Melanie Louise as Director
1 April 2003
Appointed Lloyd, Martin George as Director
1 April 2003
Appointed Lloyd, Melanie Louise as Secretary
24 March 2003
24 March 2003
5 March 2003
5 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 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. 11374452
Former controllers (3)
2 November 2018
2 November 2018
Ceased Martin George Lloyd — Owns 75–100% of shares
2 November 2018
What Transmanor say about themselves
“Lloyds Transport and Warehousing consistently provide the highest service levels within the sectors in which we operate, whilst providing the flexibility required to fulfil our customers’ requirements.”
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Compulsory strike-off action has been discontinued | |||
| 22 June 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 16 June 2026 | First Gazette notice for compulsory strike-off | — | ||
| 25 February 2026 | Full accounts | 31 May 2025 | ||
| 23 April 2025 | Confirmation statement with no updates | 5 March 2025 |
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