Topham Investco Limited

Active13501330 Private limited company
Incorporated
8 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
North West
Address
Spring Lodge
172 Chester Road
Helsby
WA6 0AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

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 November 2025
Also at Geocore Site Investigations Limited, Fluid Sealing & Engineering Limited, RSK Group Limited · more companies
British
Born April 1980 (46)
Director · Appointed 24 November 2025
Also at The Woodhouse Partnership Limited, Decision Support Tools Limited, Kirton Water Treatment Services Limited · more companies
British
Born September 1961 (65)
Evans, Sally
Secretary · Appointed 24 November 2025
Director · Appointed 24 November 2025
Also at Reigate Asset Leasing Ltd., Navitas Engineering Group Ltd., Navitas Engineering Ltd. · more companies
British
Born September 1973 (53)
Director · Appointed 24 November 2025
Also at Navitas Engineering Group Ltd., Navitas Engineering Ltd., Permarail Limited · more companies
British
Born December 1967 (58)
Director · Appointed 24 November 2025
Also at Adas Silverdale Limited, Envirolab Limited, MWH Limited · more companies
British
Born September 1961 (65)
Officer history (2 former)
24 November 2025
Appointed Markwick, Andrew Paul as Director
24 November 2025
Appointed Young, Gary Donald as Director
24 November 2025
Appointed Evans, Sally as Secretary
24 November 2025
Appointed Dowsett, John Vincent as Director
24 November 2025
Appointed Rowe, Thomas James Wharton as Director
24 November 2025
Appointed Ryder, Alasdair Alan as Director
24 November 2025
Resigned Sanders, Richard Barry as Director
24 November 2025
Resigned Tamberlin, Layton Gwyn as Director
8 July 2021
Appointed Sanders, Richard Barry as Director
8 July 2021
Appointed Tamberlin, Layton Gwyn as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530

Holdings 1

Companies where Topham Investco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
24 November 2025
Ceased Souter Kent Limited — Owns 50–75% of shares
16 September 2021
Ceased Layton Gwyn Tamberlin — Owns 25–50% of shares
16 September 2021
Ceased Richard Sanders — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Registration of a charge

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