TP Distribution Ltd
- Company number
- 03790393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 1999
- Nature of business
- Dormant Company
- Corporate group
- Laumann Group UK Limited (81 companies)
Registered office
Previous names
- CET Glass Processors Limited (until 11 Apr 2014)
- Winep 59 Limited (until 15 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMPSON, Christopher Anthony | Director | 25 Jun 2014 | |
| BEDNALL, Jonathan Albert, Mr. | Director | 25 Jun 2014 | |
| EPWIN SECRETARIES LIMITED | Corporate-Secretary | 2 Apr 2012 | |
| STURCH, Stephen Clive | Director | 5 Mar 2001 | 26 Nov 2014 |
| CHALLINOR, David John | Director | 12 Dec 2011 | 23 Jul 2014 |
| JENKINS, Geraint Wyn | Director | 18 Jul 2000 | 22 Oct 2012 |
| JENKINS, Geraint Wyn | Secretary | 10 Apr 2000 | 2 Apr 2012 |
| GARDINER, Stephen James Furse | Director | 15 Oct 2001 | 14 Jan 2005 |
| KENNEDY, Brian George | Director | 17 Jun 1999 | 1 Sep 2002 |
| HINETT, Graham Beverley | Director | 23 Jun 1999 | 31 Jan 2002 |
| FARAH ABADI, Vahid | Director | 23 Jun 1999 | 22 Aug 2001 |
| SMITH, Martin Freeman | Director | 23 Jun 1999 | 13 Feb 2001 |
| GARDINER, Stephen James Furse | Director | 23 Jun 1999 | 18 Jul 2000 |
| JARMAN, Simon James | Director | 23 Jun 1999 | 9 Apr 2000 |
| JARMAN, Simon James | Secretary | 23 Jun 1999 | 9 Apr 2000 |
| EDWARDS, John Savage | Secretary | 17 Jun 1999 | 23 Jun 1999 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 16 Jun 1999 | 17 Jun 1999 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 16 Jun 1999 | 17 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trade Bp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
TP Distribution Ltd → Trade BP Ltd → Winep 67 Limited → Specialist Building Products Limited → Epwin Group Limited → Laumann Group UK Limited
Directors’ other companies
- BEDNALL, Jonathan Albert - Director at Winep 60 Limited
- BEDNALL, Jonathan Albert - Director at Safedoors Limited
- BEDNALL, Jonathan Albert - Director at Trentham Logistics Limited
- BEDNALL, Jonathan Albert - Director at Epwin Secretaries Limited
- BEDNALL, Jonathan Albert - Director at Silplas Building Products Limited
- BEDNALL, Jonathan Albert - Director at Winep 71 Limited
- BEDNALL, Jonathan Albert - Director at Winep 62 Limited
- BEDNALL, Jonathan Albert - Director at The Entrance Fire Door Company Limited
- BEDNALL, Jonathan Albert - Director at Winep 5 Limited
- BEDNALL, Jonathan Albert - Director at SBS (Cumbria) Limited
Registered address
232 companies are registered at this address - likely a registration agent.