# TNG Realisations Limited

## Details

- **Company number:** [01420296](https://find-and-update.company-information.service.gov.uk/company/01420296)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 16 May 1979
- **Registered office:** C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies


## Previous names

- Norville Optical Group Limited (until 20 Sep 1996)
- Norville Group Limited (until 1 Jul 1987)
- Norville Optical Company (Holding) Limited (until 21 Mar 1984)
- Tradebargains Limited (until 31 Dec 1980)
- Telmar Communications Limited (until 31 Dec 1979)
- Beritonius Limited (until 31 Dec 1979)
- The Norville Group Limited (until 29 Oct 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STREET, John William | director | - | 30 Sep 2002 |
| PLANT, Allan Geoffrey | director | 1 Jan 2004 | 18 Mar 2004 |
| CONWAY, John | director | 1 Jan 2004 | 31 May 2004 |
| NORVILLE, Mary | director | - | 4 Feb 2005 |
| THORNE, Penelope Ann | director | 16 Aug 2004 | 4 Mar 2005 |
| ROSE, David John | director | 16 Aug 2004 | 27 May 2005 |
| POLLEY, Malcolm, Mr. | director | 1 Jan 2004 | 31 Dec 2007 |
| GIBBONS, Paul | director | 1 Jan 2004 | 2 May 2008 |
| COE, Roger Stanley | secretary | - | 22 Mar 2012 |
| LANE, John Alan | director | 1 Jan 2004 | 25 Mar 2015 |
| WALDEN, Paul | director | 1 Jun 2005 | 16 May 2015 |
| MITCHELL, Ian Christopher | director | 22 Dec 2005 | 30 Aug 2016 |
| TRUSS, Mark Patrick | director | 24 Mar 2010 | 30 Jun 2018 |
| WILLIS, Paul | director | 17 Jun 2019 | 26 Jun 2020 |
| NORVILLE, Frank Goodwin | director | - |  |
| NORVILLE, Jennifer Margaret | director | - |  |
| DONNACHIE, Sean Micheal | director | 16 May 2015 |  |
| MITCHELL, Ian Christopher | secretary | 22 Mar 2012 |  |
| HUGHES, Robin Andrew | director | 24 Mar 2010 |  |
| NORVILLE, Andrew Stuart | director | 13 Dec 2004 |  |
| NORVILLE, Ian James | director | 13 Dec 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Patrick Truss | significant-influence-or-control | 6 Apr 2016 | 30 Jun 2018 |
| Mr Sean Micheal Donnachie | significant-influence-or-control | 6 Apr 2016 |  |
| Mr Andrew Stuart Norville | significant-influence-or-control | 6 Apr 2016 |  |
| Mr Frank Goodwin Norville | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Robin Hughes | significant-influence-or-control | 6 Apr 2016 |  |
| Mrs Jennifer Margaret Norville | significant-influence-or-control | 6 Apr 2016 |  |
| Mr Ian James Norville | significant-influence-or-control | 6 Apr 2016 |  |






## Directors' other companies

- [NORVILLE, Andrew Stuart](/person/5874394) - director at [Ellivron Investments Limited](/company/02343946)
- [NORVILLE, Frank Goodwin](/person/5874448) - director at [Ellivron Investments Limited](/company/02343946)
- [NORVILLE, Ian James](/person/5874433) - director at [Ellivron Investments Limited](/company/02343946)
- [NORVILLE, Jennifer Margaret](/person/5874390) - director at [Ellivron Investments Limited](/company/02343946)
- [NORVILLE, Jennifer Margaret](/person/5874390) - director at [Westgate Quarter Property Limited](/company/07758333)



## Companies at the same address

- [35-37 Station Road Limited](/company/13732375) (13732375)
- [Ardsley House Hotel Limited](/company/03089942) (03089942)
- [Atlas Holiday Homes Limited](/company/01105556) (01105556)
- [Audiogo Limited](/company/01315795) (01315795)
- [B Taylor & Sons Transport Limited](/company/01697507) (01697507)
- [Barrack Close Limited](/company/07356481) (07356481)
- [Bridgestreet Accommodations London Limited](/company/03418582) (03418582)
- [Bye Design Limited](/company/02126127) (02126127)
- [Cameron Black Ltd](/company/03742759) (03742759)
- [Castrol (U.K.) Limited](/company/02226084) (02226084)