Trade Mark Collections Ltd
- Company number
- 03679944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 1998
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- William Lamb (Holdings) Limited (5 companies)
Registered office
Previous names
- Peter Hurst Products Limited (until 23 Oct 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Jayne | Secretary | 29 Mar 2018 | |
| WATSON, Jayne | Director | 29 Mar 2018 | |
| WHEELER, Charlotte Jayne | Director | 1 Jul 2015 | |
| LAMB, Stuart Howard | Director | 1 Jul 2015 | |
| RATCLIFFE, David Anthony | Secretary | 12 Jul 2016 | 29 Mar 2018 |
| RATCLIFFE, David Anthony | Director | 1 Jul 2015 | 29 Mar 2018 |
| HILLSON, Jonathan Mark | Director | 22 Feb 1999 | 12 Sep 2016 |
| GREGSON, Michael Stewart | Secretary | 21 Sep 2012 | 12 Jul 2016 |
| HILLSON, Jonathan Mark | Secretary | 22 Feb 1999 | 12 Jul 2016 |
| HILLSON, Helen | Secretary | 29 Sep 2000 | 21 Sep 2012 |
| HURST, Peter Charles | Director | 22 Feb 1999 | 29 Sep 2000 |
| INC CO FIRST DIRECTOR LIMITED | Corporate-Director | 7 Dec 1998 | 22 Feb 1999 |
| INC CO FIRST SECRETARY LTD | Corporate-Secretary | 7 Dec 1998 | 22 Feb 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Lamb (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 Dormant | £2,304,587 | 0 |
| 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 | - | - |
Connections
Owned by
Trade Mark Collections Ltd → William Lamb (Holdings) Limited
Directors’ other companies
- LAMB, Stuart Howard - Director at William Lamb (Holdings) Limited
- WATSON, Jayne - Director at William Lamb (Holdings) Limited
- WHEELER, Charlotte Jayne - Director at William Lamb (Holdings) Limited