Tinsley Bridge Group Limited
- Company number
- 02122308
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Apr 1987
- Nature of business
- Activities of production holding companies
- Corporate group
- Tinsley Bridge Group Management Limited (6 companies)
Registered office
Previous names
- Tinsley Bridge (Holdings) Limited (until 26 Jun 2015)
- Herontown Limited (until 30 Oct 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROW, Russell | Director | 30 Oct 2025 | |
| CROWNSHAW, Zak | Director | 13 May 2024 | |
| CHARLESWORTH, Kevin | Director | 31 May 2002 | |
| SHIELD, Michael | Director | 1 Nov 2001 | |
| WEBBER, Mark Charles | Director | 22 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Owens | Significant Influence Or Control | 6 Apr 2016 | 12 May 2017 |
| Mr Mark Charles Webber | Significant Influence Or Control | 6 Apr 2016 | 25 Jul 2023 |
| Tinsley Bridge Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,789,278 | £379,416 | 18 |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 1 Apr 2000 | - | - | - |
| 2 Apr 1999 | - | - | - |
| 28 Mar 1998 | - | - | - |
| 29 Mar 1997 | - | - | - |
| 30 Mar 1996 | - | - | - |
| 1 Apr 1995 | - | - | - |
| 2 Apr 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 28 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 2 Apr 1988 | - | - | - |
Connections
Owned by
Tinsley Bridge Group Limited → Tinsley Bridge Group Holdings Limited → Tinsley Bridge Group Management Limited
Controls
- Tinsley Bridge Limited (01866166)
- Tinsley Bridge Services Limited (07065496)
- Tinsley Bridge Trustees Limited (10695790)
- Tyzack Machine Knives Limited (04288974)
Directors’ other companies
- CHARLESWORTH, Kevin - Director at Tinsley Bridge Limited
- CHARLESWORTH, Kevin - Director at Tyzack Machine Knives Limited
- CHARLESWORTH, Kevin - Director at Carr House Court Management Company Ltd
- CROW, Russell - Director at Tyzack Machine Knives Limited
- CROW, Russell - Director at Tinsley Bridge Limited
- CROWNSHAW, Zak - Director at Tinsley Bridge Trustees Limited
- CROWNSHAW, Zak - Director at Tinsley Bridge Limited
- CROWNSHAW, Zak - Director at Tyzack Machine Knives Limited
- WEBBER, Mark Charles - Director at Tinsley Bridge Limited
- WEBBER, Mark Charles - Director at Confederation Of British Metalforming
Companies at the same address
- TBG Property Holdings Limited (14736921)
- TBG Property Limited (14736896)
- Tinsley Bridge Group Holdings Limited (14736899)
- Tinsley Bridge Group Management Limited (16308578)
- Tinsley Bridge Limited (01866166)
- Tinsley Bridge Services Limited (07065496)
- Tinsley Bridge Trustees Limited (10695790)
- Tyzack Machine Knives Limited (04288974)