TPG Management Services Limited

Active08929285 Private limited company
Incorporated
7 March 2014 (12 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Ryehill House Rye Hill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
3 August 2026
Resigned Limaye, Kanchan Anirudha as Director
3 February 2025
Appointed Limaye, Kanchan Anirudha as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 824821

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Terant Supplies Limited Owns 75–100% of shares
Tile Giant Holdings Limited Owns 75–100% of shares
TPG Management Services Limited This company Owns 75–100% of shares
BSS (UK) Limited Owns 75–100% of shares
Builders Mate Limited Owns 75–100% of shares
E. East & Son Limited Owns 75–100% of shares
MD (1995) Limited In liquidationOwns 75–100% of shares
Travis & Arnold Limited Owns 75–100% of shares
Travis Group Limited Owns 75–100% of shares
Travis Limited Owns 75–100% of shares
Travis Perkins Group Holdings Limited Owns 75–100% of shares
Toolstation Holdings Limited Owns 75–100% of shares
Toolstation Europe Limited Owns 75–100% of shares
Toolstation Limited Owns 75–100% of shares
TP Property Company Limited Owns 75–100% of shares
The Cobtree Scottish Limited Partnership Holds 25–50% of voting rights
Travis Perkins (Properties) Limited Owns 75–100% of shares
CCF Limited Owns 75–100% of shares
Keyline Civils Specialist Limited Owns 75–100% of shares
The BSS Group Limited Owns 75–100% of shares
Tool & Fastener Solutions Limited Owns 75–100% of shares
W.S. Shuttleworth (Timber) Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
17 August 2026Termination of appointment of a director
2 March 2026Confirmation statement with no updates1 March 2026
10 February 2026Director's details changed
9 February 2026Director's details changed
Show all recent filings

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