OpenCompanies

Tgmgroup Limited

Company number
04016743
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2000
Nature of business
Other passenger land transport
Corporate group
GMV Nominees Ltd (50395 companies)

Registered office

Admiral Way
Doxford International Business Park
Sunderland
SR3 3XP

Previous names

  • Status Coaches Limited (until 16 Jan 2001)
  • Tellings-Golden Miller Coaches Limited (until 5 Nov 2009)

Officers

NameRoleAppointedResigned
BRADLEY, Nicholas John Director 16 Sep 2025
HALL, Leon Wayne Director 27 Mar 2023
PERKIN, Jason Mathew Director 30 Aug 2019 17 Sep 2025
O'LEARY, Kevin Liam Director 9 Mar 2020 2 Mar 2023
BOWD, Mark Antony Director 28 Aug 2019 31 Mar 2021
EDWARDS, Lorna Secretary 16 Dec 2013 12 Jun 2020
WAKEFIELD, Laura Kiri Director 21 May 2018 31 Mar 2020
BUSH, Jason Director 17 Feb 2017 10 Mar 2020
CLEGGETT, Adam Director 18 Jun 2019 30 Aug 2019
LOH, Simon Oliver Director 17 Feb 2017 29 Aug 2019
HAYES, Deborah Director 17 Feb 2017 30 Jun 2018
MORAN, John Daniel Director 17 Feb 2017 12 May 2018
WILLIAMS, Heath Director 21 Jan 2013 17 Feb 2017
LAWSON, Beverley Elizabeth Director 29 Aug 2013 19 Aug 2016
DRURY, Brian Director 22 May 2013 2 Oct 2015
SHIPLEY, Ian Raymond Director 21 Dec 2004 2 Dec 2014
CLAYSON, Matthew Alexander Director 1 May 2010 8 Aug 2014
DAVIES, Elizabeth Anne Secretary 1 Sep 2009 16 Dec 2013
TAYLOR, Basil John Director 1 Sep 2005 19 Jul 2013
CHURCHMAN, Paul Raymond Director 1 Jan 2008 21 Jan 2013
TELLING, Richard Stephen Director 22 Dec 2003 13 Apr 2012
MARTIN, Sandra Director 1 Dec 2009 15 Feb 2012
DORR, Robert Stanley Director 4 Oct 2010 28 Oct 2011
TELLING, Stephen Richard Director 13 Jun 2000 31 Dec 2010
JENKINS, Glenn Director 1 Dec 2009 27 Apr 2010
COOPER, Paul John Director 29 Apr 2004 1 Dec 2009
RUSSELL, Timothy John Director 29 Apr 2004 1 Dec 2009
TELLING, Christine Ann Director 13 Jun 2000 1 Dec 2009
TAYLOR, Basil John Secretary 1 Sep 2005 1 Sep 2009
COWELL, Paul Henry Director 29 Apr 2004 26 Sep 2008
PEDDLE, Julian Henry Director 13 Jun 2000 11 Jan 2008
HODGETTS, Robert Ian Director 22 Dec 2003 31 Aug 2005
HODGETTS, Robert Ian Secretary 22 Dec 2003 31 Aug 2005
TELLING, Stephen Richard Secretary 30 Jan 2002 22 Dec 2003
LUND, Robert Leslie Secretary 13 Jun 2000 31 Jan 2002
LUND, Robert Leslie Director 13 Jun 2000 31 Jan 2002
JPCORD LIMITED Corporate-Nominee-Director 13 Jun 2000 13 Jun 2000
JPCORS LIMITED Corporate-Nominee-Secretary 13 Jun 2000 13 Jun 2000

Control

NameNature of controlNotifiedCeased
Tgm (Holdings) Ltd Voting Rights 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Tgmgroup Limited → TGM (Holdings) Limited → Arriva Limited → Arriva International Group Limited → Arriva Holdco Limited → Arriva Midco Limited

Directors’ other companies

Companies at the same address

Data