Tangye Limited

Active05851135 Private limited company
Incorporated
19 June 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
C/o Pm+m New Century House
Greenbank Technology Park
Challenge Way
Blackburn
BB1 5QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2023
British
Born February 1985 (41)
Director · Appointed 20 April 2018
British
Born January 1971 (55)
Director · Appointed 5 August 2014
Canadian
Born July 1951 (75)
Officer history (7 former)
4 October 2023
Resigned Farrell, Jonathan Michael as Secretary
4 April 2023
Appointed Farrell, Jonathan Michael as Director
4 April 2023
Resigned Elliot, Keith Stuart as Director
14 September 2018
Appointed Farrell, Jonathan Michael as Secretary
20 April 2018
Appointed Mcgarry, Rory as Director
20 April 2018
Resigned Hollyhead, Michael as Director
20 April 2018
Appointed Elliot, Keith Stuart as Director
5 August 2014
Resigned Laycock, John as Secretary
5 August 2014
Resigned Laycock, John as Director
5 August 2014
Appointed Grant, Robert Gordon as Director
23 October 2012
Resigned Pollock, John as Director
24 June 2008
Resigned Sleigh, Rodney Peter as Director
19 June 2006
Appointed Pollock, John as Director
19 June 2006
Appointed Laycock, John as Secretary
19 June 2006
Appointed Sleigh, Rodney Peter as Director
19 June 2006
Appointed Laycock, John as Director
19 June 2006
Appointed Hollyhead, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 11 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11304740
Former controllers (1)
11 September 2019
Ceased Allspeeds Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Allspeeds Limited Owns 75–100% of shares
Millingford Limited Owns 75–100% of shares
Tangye Limited This company Owns 75–100% of shares
Webtool Hydraulics Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates19 June 2026
2 July 2025Accounts for a dormant company31 March 2025
30 June 2025Confirmation statement with updates19 June 2025
19 December 2024Accounts for a dormant company31 March 2024
2 July 2024Confirmation statement with no updates19 June 2024
Show all recent filings

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