TC Realisations 2026 Ltd
- Company number
- 02427937
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 29 Sep 1989
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Versarien PLC (4 companies)
Registered office
Previous names
- Hoybide Limited (until 28 Sep 2000)
- Jugplace Limited (until 4 Jul 1991)
- Total Carbide Ltd (until 31 Jul 2026)
- Howle Carbides Limited (until 27 Aug 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDOM, Paul Christopher | Director | - | 28 Oct 1993 |
| SANDOM, Paul Christopher | Secretary | - | 28 Oct 1993 |
| TOSELAND, Anthony John | Director | 22 Sep 1997 | 18 Feb 2000 |
| TOSELAND, Anthony John | Secretary | 28 Oct 1993 | 18 Feb 2000 |
| SANDFORD, Paul Richard | Director | - | 31 Jul 2003 |
| GOVAN, George Russell | Director | - | 31 Jul 2003 |
| GOVAN, Stuart | Director | 1 Oct 2000 | 1 Oct 2003 |
| FLETCHER, Christopher | Director | - | 5 Aug 2004 |
| CHALONER, Matthew | Secretary | 6 Apr 2000 | 1 Nov 2006 |
| GIBSON, John Frederick | Director | 5 Jul 2004 | 16 May 2008 |
| GIRLING, Adrian Charles Nigel | Director | 1 Nov 2006 | 7 Jul 2008 |
| PICKIN, Clare | Director | 5 Jan 2009 | 9 Oct 2009 |
| LEIGH, Christopher Michael | Secretary | 1 Nov 2006 | 30 Sep 2010 |
| LEIGH, Christopher Michael | Director | 1 Nov 2006 | 30 Sep 2010 |
| RICKETTS, Neill Gareth | Director | 24 Nov 2008 | 31 Dec 2010 |
| SPINK, Geoffrey | Director | 30 Sep 2010 | 31 Aug 2011 |
| CHALONER, Matthew | Director | 31 Jul 2003 | 31 Dec 2011 |
| MCCOY, Roger | Director | 14 Dec 2010 | 30 Jun 2012 |
| DALEY, Keith Anthony | Director | 7 Jan 2013 | 12 Jun 2013 |
| FRANKLIN, Noah Felix Kalman | Director | 31 Aug 2011 | 12 Jun 2013 |
| REEVES, Martin Leslie | Secretary | 30 Sep 2010 | 12 Jun 2013 |
| HUNT, Andrew Malcolm | Director | 1 Oct 2000 | 12 Jun 2013 |
| BATTRICK, William | Secretary | 12 Jun 2013 | 3 Jul 2013 |
| HUMPHRIES, Stephen James | Director | 12 Jun 2013 | 3 Jul 2013 |
| BATTRICK, William | Director | 12 Jun 2013 | 10 Mar 2016 |
| RICKETTS, Neill Gareth | Director | 12 Jun 2013 | 18 Jul 2023 |
| HOHMANN, Andreas | Director | 2 Jun 2014 | |
| LEIGH, Christopher Michael | Director | 3 Jul 2013 | |
| LEIGH, Christopher Michael | Secretary | 3 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Versarien Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
TC Realisations 2026 Ltd → Versarien PLC
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