OpenCompanies

TTG Nominees Limited

Company number
00490372
Status
Active
Type
Ltd
Incorporated
10 Jan 1951
Nature of business
Other business support service activities n.e.c.
Corporate group
TT Electronics PLC (51 companies)

Registered office

Fifth Floor
One George Yard
London
EC3V 9DF

Previous names

  • Tyzack Turner Tools Limited (until 16 Mar 1988)
  • Brookfield Tool Company Limited (until 22 Apr 1977)

Officers

NameRoleAppointedResigned
WEBB, Richard David Robert Director 15 May 2025 2 Sep 2026
ASHTON, Richard Ian Director 2 Sep 2026
MCCALLA, Grace Secretary 31 Aug 2026
HARROW, Stephen Giles Director 30 Apr 2026
BUCKLEY, Ian Director 30 Jun 2023

Control

NameNature of controlNotifiedCeased
Tt Electronics Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
25 Dec 1993
26 Dec 1992
28 Dec 1991
29 Dec 1990
30 Dec 1989
31 Dec 1988
26 Dec 1987
31 Jul 1986

Connections

Owned by

TTG Nominees Limited → TT Electronics PLC

Directors’ other companies

Companies at the same address

Data