Tpc (automotive) Ltd

Company 05069159 · Active · incorporated 10/03/2004 · Towcester NN12 8AX · Private Limited Company

Nature of business: 47990 - Other retail sale not in stores, stalls or markets

Who controls it

Jp Newco Ltd (company, registered 14303969 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-08-26
Fcl Organisation Ltd (company, registered 08800495 in Uk)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2022-08-26

Where the chain ends

Companies House shows one step. Followed to the end:

The Performance Automotive Group Limited (14303969, Active)

What else sits under the same owner

Potn Limited (04456778, Active)
Tpc (automotive) Europe Ltd (14912204, Active)

Who runs it

TEMPLE SECRETARIES LIMITED (corporate nominee secretary) · from 2004-03-10 to 2004-09-20
COMPANY DIRECTORS LIMITED (corporate nominee director) · from 2004-03-10 to 2004-09-20
MORTON, Lindsay (secretary, British) · from 2004-09-20 to 2013-11-01
MORTON, Nicholas Paul (director, born 01/1973, British) · from 2004-09-20 to 2014-02-14
MORTON, Nicholas Paul (secretary) · from 2013-11-01 to 2014-02-14
HUDSON, Philip Henry Charles (director, born 07/1962, British) · from 2014-02-14 to 2023-06-23
PEARMAN, James (secretary) · from 2014-02-14, current
PEARMAN, James (director, born 09/1978, British) · from 2014-02-14, current
KELLY, Adam Francis (director, born 06/1991, British) · from 2023-06-21, current
WOOTTON, Matthew (director, born 05/1985, British) · from 2023-06-21, current

Charges

5 charges registered, 2 outstanding.

2022-10-24, outstanding, in favour of Lloyds Bank PLC
2015-07-31, fully-satisfied, in favour of Lloyds Bank PLC
2015-07-31, fully-satisfied, in favour of Lloyds Bank PLC
2010-11-01, outstanding, in favour of Hillarys Developments (no4) LLP
2005-12-05, fully-satisfied, in favour of Bibby Financial Services Limited 'security Trustee'

Public money received

1 grant received (360Giving), £1,000 in total

Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.

Property on the register

1 title on the register, around £237,000 by latest value.

Title NN375154 · Leasehold · NORTH NORTHAMPTONSHIRE NORTH NORTHAMPTONSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Check this company on Companies House.

Get the full asset and risk dossier on Tpc (automotive) Ltd
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