TCP Topco (California) Limited

Active10943790 Private limited company
Incorporated
4 September 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
C/o Walkers Transport Howley Park Industrial Estate
Howley Park Road East
Leeds
LS27 0BN

Filing status

Accounts due
31 December 2027
Last accounts
28 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2023
British
Born June 1970 (56)
Director · Appointed 17 October 2017
British
Born August 1971 (55)
Director · Appointed 17 October 2017
British
Born April 1980 (46)
Officer history (8 former)
24 July 2026
Resigned Griggs, Adam Benjamin as Director
31 January 2026
Resigned Buttler, Mark James as Director
1 January 2025
Appointed Griggs, Adam Benjamin as Director
31 August 2023
Resigned Robinson, Keith as Director
28 July 2023
Resigned Jenkinson, Nigel Patrick as Director
28 July 2023
Appointed Balfour, David as Director
31 March 2023
Resigned Lochery, Anthony Francis as Director
27 July 2020
Resigned Simpson, Richard Henry as Director
3 June 2019
Appointed Robinson, Keith as Director
30 May 2019
Resigned Bywater, David Martin as Director
13 February 2018
Appointed Lochery, Anthony Francis as Director
17 October 2017
Appointed Bywater, David Martin as Director
17 October 2017
Appointed Simpson, Richard Henry as Director
17 October 2017
Appointed Jenkinson, Nigel Patrick as Director
17 October 2017
Appointed Scott, Jason as Director
17 October 2017
Appointed Hobman, Scott as Director
3 October 2017
Appointed Buttler, Mark James as Director
3 October 2017
Resigned Hamer, John James Arthur as Director
4 September 2017
Appointed Hamer, John James Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14979302
Former controllers (2)
15 May 2026
Ceased Total Capital Partners LLP — Owns 50–75% of shares
3 October 2017
Ceased John James Arthur Hamer — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Walkers Transport Holdings Limited Owns 75–100% of shares
TCP Topco (California) Limited This company Owns 75–100% of shares
TCP Bidco (California) Limited Owns 75–100% of shares

Filings 82

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts28 December 2025
29 July 2026Termination of appointment of a director
25 June 2026Current accounting period extended
9 June 2026Resolutions
8 June 2026Memorandum and Articles of Association
Show all 82 filings

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