Robinsons TPS Limited

Active05995569 Private limited company
Incorporated
10 November 2006 (19 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Audit exemption subsidiary
Region
South East
Address
First Point St. Leonards Road
Allington
Maidstone
ME16 0LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
British
Born October 1975 (51)
Director · Appointed 24 August 2026
British
Born January 1969 (57)
Director · Appointed 5 June 2026
British
Born April 1987 (39)
Hobson, Gillian
Director · Appointed 16 January 2023
American
Born July 1971 (55)
Hobson, Gillian
Secretary · Appointed 16 January 2023
Director · Appointed 5 July 2021
British
Born May 1974 (52)
Officer history (18 former)
24 August 2026
Appointed Cadell, Jane Louise as Director
24 August 2026
Appointed Strike, Craig Rodney as Director
5 June 2026
Appointed Ahmad, Farheen as Director
19 May 2026
Resigned Raban, Mark Douglas as Director
31 March 2026
Resigned Leeder, Mark as Director
4 September 2025
Resigned Southwick, Philip as Director
1 November 2024
Resigned Kenningham, Daryl as Director
1 October 2024
Appointed Raban, Mark Douglas as Director
21 November 2023
Appointed Southwick, Philip as Director
21 November 2023
Appointed Leeder, Mark as Director
27 March 2023
Resigned Bridgland, Mark as Director
16 January 2023
Appointed Hobson, Gillian as Secretary
16 January 2023
Resigned Burman, Darryl as Secretary
16 January 2023
Resigned Burman, Darryl Michael as Director
16 January 2023
Appointed Hobson, Gillian as Director
1 September 2022
Appointed Bridgland, Mark as Director
1 September 2022
Appointed Kenningham, Daryl as Director
1 September 2022
Resigned Hesterberg, Earl Julius as Director
1 September 2022
Resigned Rodrigues Ferreira, Roberto as Director
5 July 2021
Appointed Burman, Darryl Michael as Director
5 July 2021
Resigned Wallace, Martin Brett as Director
5 July 2021
Appointed Rodrigues Ferreira, Roberto as Director
5 July 2021
Appointed Burman, Darryl as Secretary
5 July 2021
Appointed Mchenry, Daniel James as Director
5 July 2021
Resigned Robinson, Thomas Edward Charles as Director
5 July 2021
Resigned Kenvyn, Clare Elizabeth as Director
5 July 2021
Resigned Robinson, Roger as Director
5 July 2021
Resigned Bonfield, David John Edward as Secretary
5 July 2021
Appointed Hesterberg, Earl Julius as Director
5 July 2021
Resigned Bonfield, David John Edward as Director
27 June 2008
Appointed Robinson, Thomas Edward Charles as Director
27 June 2008
Appointed Kenvyn, Clare Elizabeth as Director
11 June 2007
Appointed Bonfield, David John Edward as Director
11 June 2007
Appointed Bonfield, David John Edward as Secretary
29 May 2007
Resigned Wallace, Martin Brett as Secretary
10 November 2006
Resigned Company Directors Limited as Corporate Nominee Director
10 November 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 November 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 November 2006
Appointed Wallace, Martin Brett as Secretary
10 November 2006
Appointed Wallace, Martin Brett as Director
10 November 2006
Appointed Company Directors Limited as Corporate Nominee Director
10 November 2006
Appointed Robinson, Roger as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06099813
Former controllers (5)
28 June 2024
Ceased Robinsons Autoservices Holdings Limited — Owns 75–100% of shares
5 July 2021
Ceased Group 1 Automotive UK Limited — Owns 75–100% of shares
5 July 2021
Ceased Robinsons Autoservices Holdings Limited — Owns 75–100% of shares
23 February 2018
Ceased Robinsons Asset Management Limited — Owns 25–50% of shares
22 February 2018
Ceased R. Robinson & Co (Motor Services) Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Aliom Holdings Limited Owns 75–100% of shares
Soper of Lincoln Limited Owns 75–100% of shares
Autodevotion Limited Owns 75–100% of shares
Barons Automotive Limited Owns 75–100% of shares
Barons Autostar Limited Owns 75–100% of shares
Beadles Coulsdon Limited Owns 75–100% of shares
Beadles Dartford Limited Owns 75–100% of shares
Beadles Group Limited Owns 75–100% of shares
Beadles Maidstone Limited Owns 75–100% of shares
Beadles Medway Limited Owns 75–100% of shares
Beadles Sidcup Limited Owns 75–100% of shares
Chandlers Garage Holdings Limited Owns 75–100% of shares
Chapelgate Motors Limited Owns 75–100% of shares
Elms Stansted Limited Owns 75–100% of shares
Gerard Mann Limited Owns 75–100% of shares
Robinsons TPS Limited This company Owns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
28 August 2026Appointment of a director
28 August 2026Appointment of a director
18 June 2026Termination of appointment of a director
Show all 135 filings

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