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Companies/04519389

Tsp Fulfilment Ltd

Operation of warehousing and storage facilities for land transport activities · Gateshead

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
JF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 108242423
MM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 108242424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
PG
Paul GriffithsCurrent director
Appointed 2023-03-06 · 3 yrs · Managing Director
+3 others
FM
Freda MeredithCurrent director
Appointed 2016-12-01 · 9 yrs · Director
MM
Michael MeredithCurrent secretaryCurrent director
Appointed 2007-08-30 · 19 yrs · Marketing Executive
Show 6 historical appointments
GF
Guy FroggattResigned director
Resigned 2025-09-04 · 1 yr · Director
JF
James FroggattResigned director
Resigned 2007-08-30 · 15 yrs · Company Director
JF
Jack FroggattResigned directorResigned secretary
Resigned 2002-09-17 · 24 yrs · Machinery Merchant
Resigned 2002-08-27
SS
Stuart SuttonResigned director
Resigned 2002-08-27 · 4 yrs · Machinery Merchant

Board profile

People with appointments
3
Directors assessed
5
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active