# Tilia Partnership Homes Limited ## Details - **Company number:** [04242676](https://find-and-update.company-information.service.gov.uk/company/04242676) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 28 Jun 2001 - **Registered office:** TUNGSTEN BUILDING, CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, B90 8AU - **Nature of business:** [41202](/sic/41202) Construction of domestic buildings - **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies) ## Previous names - Partnerships First Limited (until 2 Dec 2002) - Partnership First Limited (until 23 Aug 2001) - Meaujo (540) Limited (until 6 Jul 2001) - Kier Partnership Homes Limited (until 6 Aug 2021) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | MEAUJO INCORPORATIONS LIMITED | corporate-nominee-director | 28 Jun 2001 | 5 Oct 2001 | | PHILSEC LIMITED | corporate-nominee-secretary | 28 Jun 2001 | 5 Oct 2001 | | PHILLIPS, Robert Lewis | director | 5 Oct 2001 | 15 Aug 2002 | | CADWALLADER, John Stuart | director | 5 Oct 2001 | 26 Nov 2002 | | SCARTH, Martin Peter Weston | director | 26 Nov 2002 | 7 May 2003 | | PUTNAM, Stephen Charles | director | 5 Oct 2001 | 19 Jul 2003 | | MEEK, Nigel Ashley | director | 26 Nov 2002 | 27 May 2004 | | MINTRAM, Malcolm | director | 26 Nov 2002 | 2 Jul 2004 | | BUTCHER, Ian Stephen | director | 1 Apr 2003 | 24 Oct 2004 | | LEWIS, Michael Francis | director | 5 Oct 2001 | 30 Sep 2005 | | LAWSON, Ian Michael | director | 1 Apr 2003 | 31 Oct 2005 | | SIDE, Richard William | director | 31 Oct 2005 | 12 Aug 2008 | | SCURFIELD, Albert Edward | director | 1 Nov 2006 | 2 Mar 2009 | | ELY, John | director | 5 Dec 2005 | 2 Mar 2009 | | HODSON, David Bernard | director | 5 Oct 2001 | 1 Jun 2009 | | HODSON, David Bernard | secretary | 5 Oct 2001 | 1 Jun 2009 | | HOLDOM, Denise Ivy | director | 16 Aug 2010 | 20 Sep 2010 | | CREMIN, Theresa Bernadette | director | 20 Sep 2010 | 28 Feb 2011 | | SEAL, Dennis Lawrence | director | 19 Apr 2004 | 15 Apr 2011 | | LAWSON, Ian Michael | director | 12 Aug 2008 | 21 Jun 2013 | | BROWNE, Daniel Harry Rate | director | 20 Sep 2010 | 28 Jun 2013 | | MOORE, Nicholas Charles | director | 18 Jan 2010 | 28 Jun 2013 | | HAMILTON, Deborah Pamela | secretary | 1 Jun 2009 | 22 Sep 2014 | | WINGATE, Simon Fenton | director | 30 Jan 2012 | 31 Mar 2015 | | ARMITAGE, Matthew | secretary | 22 Dec 2014 | 16 Jul 2015 | | BURGHER, Dena Anita | director | 30 Jan 2012 | 8 Jul 2016 | | KING, Christopher | director | 1 Jun 2009 | 2 Jul 2018 | | GORDON-STEWART, Alastair James | director | 20 Sep 2010 | 24 Sep 2018 | | KAY, Ian | director | 2 Jul 2018 | 21 Dec 2018 | | MELGES, Bethan | secretary | 16 Jul 2015 | 9 Sep 2019 | | MURRELL, Dean | director | 20 Feb 2019 | 29 Nov 2019 | | COOPER, Sarah Jayne | director | 2 Oct 2018 | 16 Oct 2020 | | BESSANT, Martin Robert | director | 2 Jul 2018 | 31 Dec 2020 | | HIGGINS, Philip | secretary | 9 Sep 2019 | 28 May 2021 | | PHILLIPS, Gary Bosley | director | 16 Oct 2020 | 15 Oct 2021 | | BRIDGES, David Crawford | director | 1 Jun 2020 | 12 Jan 2022 | | HUMPHREYS, Darren William | director | 23 Feb 2021 | 3 Feb 2023 | | GREENAWAY, Nigel Peter | director | 23 Feb 2022 | 13 Feb 2023 | | HAMMOND, Andrew Richard | director | 28 Feb 2023 | 15 May 2024 | | CHAPMAN, Philip Andrew | director | 1 Mar 2024 | 31 Mar 2025 | | WILSON, Daniel Stewart | secretary | 31 May 2022 | 30 Sep 2025 | | ATWAL, Amerjit Kaur | director | 19 Dec 2016 | 2 Apr 2026 | | GIBBS, Alexander Victor Bland | director | 11 Jul 2023 | | | SMART, Paul Kevin | director | 19 Dec 2016 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Kier Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 28 Jun 2019 | | Tilia Homes Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Jun 2019 | | ## Owned by Tilia Partnership Homes Limited → [Tilia Homes Limited](/company/00775505) ## Controls - [Balaam Wood Management Company Limited](/company/09075713) (09075713) - [Elevation Estate Management Company Limited](/company/09411144) (09411144) - [Langwith Junction Management Company Limited](/company/08449784) (08449784) - [Manor Kingsway Management Company Limited](/company/09062474) (09062474) - [The Coppice Management Company (Short St) Limited](/company/09721561) (09721561) - [The Nightingales Management Company (New Houghton) Limited](/company/09721548) (09721548) - [The Thompson Avenue Management Company Limited](/company/09456707) (09456707) ## Directors' other companies - [GIBBS, Alexander Victor Bland](/person/6779672) - director at [Penmarlam Limited](/company/12906425) - [GIBBS, Alexander Victor Bland](/person/6779672) - director at [Tilia Homes Limited](/company/00775505) - [GIBBS, Alexander Victor Bland](/person/6779672) - director at [Clovelly Holiday Park Limited](/company/16619677) - [GIBBS, Alexander Victor Bland](/person/6779672) - director at [Brayton Park Limited](/company/15937486) - [GIBBS, Alexander Victor Bland](/person/6779672) - director at [Parbola Holiday Park Ltd](/company/13607318) - [SMART, Paul Kevin](/person/5384054) - director at [Landimore Park (Hardingstone) Management Company Limited](/company/13488392) - [SMART, Paul Kevin](/person/5384054) - director at [The Avenue (Wingerworth) Management Limited](/company/12130115) - [SMART, Paul Kevin](/person/5384054) - director at [The Coppice Management Company (Short St) Limited](/company/09721561) - [SMART, Paul Kevin](/person/5384054) - director at [The Nightingales Management Company (New Houghton) Limited](/company/09721548) - [SMART, Paul Kevin](/person/5384054) - director at [The Paddocks Wilmot Drive Management Company Ltd](/company/11999451) ## Companies at the same address - [Allison Homes Eastern Limited](/company/04280860) (04280860) - [Bellwinch Homes (Western) Limited](/company/02308574) (02308574) - [Bellwinch Homes Limited](/company/00614248) (00614248) - [Bellwinch Limited](/company/01896927) (01896927) - [Black Rock Holdco 1 LLP](/company/OC412273) (OC412273) - [Tempsford Cedars Limited](/company/06575674) (06575674) - [Tilia Homes Caledonia Limited](/company/02243256) (02243256) - [Tilia Homes Developments 1 Limited](/company/14776110) (14776110) - [Tilia Homes Limited](/company/00775505) (00775505) - [Tilia Homes Northern Limited](/company/05877382) (05877382)