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Companies/14446625

Tp Holdings Co. Ltd

Private Limited Company · Northwich

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-07 · No cessation recorded

Source record 192103824
Show 3 ceased records
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-04-04 · Ceased 2025-10-07

Source record 181335420
LT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-03 · Ceased 2023-04-04

Source record 181326890
IT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-27 · Ceased 2023-04-04

Source record 194556387

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
IT
Ian TaylorCurrent director
Appointed 2024-12-16 · 1 yr · Technology Director
+2 others
BM
Benjamin MiddletonCurrent director
Appointed 2024-12-16 · 1 yr · Client Services Director
+2 others
LC
Lydia ChildsCurrent director
Appointed 2024-12-16 · 1 yr · Director
+2 others
TG
Tracey GoodwinCurrent director
Appointed 2024-02-15 · 2 yrs · Director
+3 others
PR
Paul RobinsonCurrent director
Appointed 2022-10-27 · 3 yrs · Director
+8 others
Show 3 historical appointments
LT
Lisa ThomsonResigned director
Resigned 2023-04-03 · General Manager
MR
Mark RobertsResigned director
Resigned 2022-10-27 · Director
IT
Ian ThomsonResigned director
Resigned 2022-10-27 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active