TLS Group Holdings Limited

Active06468410 Private limited company

Incorporated: 9 January 2008 (18 years)
Industry: Manufacture of veneer sheets and wood-based panels (16210)
Directors: Jonathan Steven Sherry
Daren Johnathan Wallis
Jacqueline Anne Andrews
Owned by: RSBP Limited
Accounts type: Group
Region: South West
Address: 11 Nimrod Way
East Dorset Trade Park
Wimborne
BH21 7SH

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 23 January 2027
Last conf. stmt: 9 January 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Sherry, Jonathan Steven

Director · Appointed 2 April 2026

Also at Medspace Solutions Ltd, Exclusive Home Furniture Limited, HTQ Limited · more companies

British

Born May 1965 (61)

Wallis, Daren Johnathan

Director · Appointed 2 April 2026

Also at Medspace Solutions Ltd, Exclusive Home Furniture Limited, HTQ Limited · more companies

British

Born September 1969 (57)

Andrews, Jacqueline Anne

Secretary · Appointed 9 January 2008

Also at Total Laminate Systems Ltd, Crown Laminating Limited, TLS (Holdings) Limited · more companies

British

Andrews, Jacqueline Anne

Director · Appointed 9 January 2008

Also at Total Laminate Systems Ltd, Crown Laminating Limited, TLS (Holdings) Limited · more companies

British

Born February 1957 (69)

Officer history (2 former)

2 April 2026

Appointed Sherry, Jonathan Steven as Director

2 April 2026

Appointed Wallis, Daren Johnathan as Director

2 April 2026

Resigned Lloyd, Kevin Anthony as Director

31 December 2012

Resigned Haycock, Robin Peter Tressider as Director

1 May 2008

Appointed Haycock, Robin Peter Tressider as Director

9 January 2008

Appointed Andrews, Jacqueline Anne as Secretary

9 January 2008

Appointed Andrews, Jacqueline Anne as Director

9 January 2008

Appointed Lloyd, Kevin Anthony as Director

Ownership 1 active

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

RSBP Limited

Corporate entity · Notified 2 April 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 07550770

Holdings 1

Companies where TLS Group Holdings Limited is registered as a person with significant control

TLS (Holdings) Limited

Owns 75–100% of shares

Active

Former controllers (2)

2 April 2026

Ceased Jacqueline Anne Andrews — Owns 25–50% of shares

2 April 2026

Ceased Kevin Anthony Lloyd — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
9 August 2026	Registered office address changed
15 April 2026	Cancellation of shares
14 April 2026	Cessation of a person with significant control
14 April 2026	Cessation of a person with significant control
14 April 2026	Notification of a person with significant control