T.P.R. Limited
- Company number
- 02731823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 1992
- Nature of business
- Manufacture of electrical and electronic equipment for motor vehicles and their engines
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 16 Jul 1992 | 16 Jul 1992 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 16 Jul 1992 | 16 Jul 1992 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 16 Jul 1992 | 16 Jul 1992 |
| RANDALL, Edward George | Secretary | 16 Jul 1992 | 1 Jul 2002 |
| RANDALL, Edward George | Director | 16 Jul 1992 | 1 Jul 2002 |
| EVERITT, John | Director | 1 Jul 2002 | 1 Oct 2009 |
| DUNCAN, Peter John | Director | 1 Jan 2001 | 7 Jul 2014 |
| DUNCAN, Peter John | Secretary | 1 Jul 2002 | 8 Jul 2015 |
| ATKINS, David Robert | Secretary | 8 Jul 2015 | 1 Apr 2022 |
| ATKINS, David Robert | Director | 1 Jan 2001 | 1 Apr 2022 |
| TORBITT, Michael Craig | Director | 23 Jun 2025 | |
| FORNARI, Michele | Director | 16 Jul 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Manuela Fornari | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Dec 2022 |
| Mr Lorenzo Tonna | Ownership Of Shares 25 To 50 Percent | 21 Dec 2022 | |
| Mr Mario Fornari | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Michele Fornari | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £10,359,683 | £6,122,360 | £1,731,529 | 77 |
| 31 Dec 2020 | £10,013,515 | £5,899,875 | £2,702,729 | 82 |
| 31 Dec 2019 | £10,124,134 | £6,317,917 | £2,690,009 | 94 |
| 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 | - | - | - | - |
| 31 Aug 1993 | - | - | - | - |
Connections
Controls
- Cressall Resistors Limited (01080251)
Directors’ other companies
- FORNARI, Michele - Director at HS 413 Limited
- TORBITT, Michael Craig - Director at Cressall Resistors Limited