TPA Portable Roadways Limited
- Company number
- 04277764
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Aug 2001
- Nature of business
- Dormant Company
- Corporate group
- VP PLC (22 companies)
Registered office
Previous names
- Trax Portable Access Limited (until 23 Sep 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 28 Aug 2001 | 28 Aug 2001 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 28 Aug 2001 | 28 Aug 2001 |
| RITCHIE, Sherran Julie | Secretary | 28 Aug 2001 | 31 May 2002 |
| BREALEY, Keith Leonard | Director | 28 Aug 2001 | 31 May 2002 |
| MURDOCH, Paul Anthony | Director | 1 Feb 2003 | 4 Nov 2005 |
| STORER, Patrick Glenn | Director | 8 Sep 2002 | 4 Nov 2005 |
| BUTCHER, Dennis | Director | 8 Sep 2002 | 4 Nov 2005 |
| HARE, Mark Stewart | Director | 8 Sep 2002 | 4 Nov 2005 |
| WRIGHT, Phillip John | Director | 8 Sep 2002 | 4 Nov 2005 |
| STAFFORD, Peter | Secretary | 8 Aug 2002 | 4 Nov 2005 |
| ROBINSON, Dale John | Director | 1 Feb 2003 | 2 Jan 2009 |
| DARGUE, Robert Charles | Director | 29 Jan 2004 | 27 Jul 2009 |
| BOWRING, David Harold | Director | 1 Jun 2002 | 16 Mar 2010 |
| HOLT, Michael John | Secretary | 4 Nov 2005 | 19 Nov 2010 |
| HOLT, Michael John | Director | 4 Nov 2005 | 19 Nov 2010 |
| BAINBRIDGE, Allison Margaret | Secretary | 1 Mar 2011 | 1 Jan 2023 |
| BAINBRIDGE, Allison Margaret | Director | 1 Mar 2011 | 1 Jan 2023 |
| BIELBY, Anna Catherine | Secretary | 1 Jan 2023 | 19 Sep 2023 |
| STOTHARD, Neil Andrew | Director | 4 Nov 2005 | 30 Sep 2023 |
| BIELBY, Anna Catherine | Director | 1 Jan 2023 | 2 Feb 2026 |
| WOODWARK, Alice Elizabeth | Director | 2 Feb 2026 | |
| WINSTANLEY, Keith John | Director | 1 Jan 2024 | |
| JONES, Sarah Elizabeth | Secretary | 19 Sep 2023 | |
| PILKINGTON, Jeremy Frederic George | Director | 4 Nov 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vp Plc | 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
TPA Portable Roadways Limited → VP PLC
Directors’ other companies
- PILKINGTON, Jeremy Frederic George - Director at Stopper Specialists Limited
- PILKINGTON, Jeremy Frederic George - Director at Trench Shore Limited
- PILKINGTON, Jeremy Frederic George - Director at Fred Pilkington And Son Limited
- WINSTANLEY, Keith John - Director at Fnpr Holdings Limited
- WINSTANLEY, Keith John - Director at Sandhurst Limited
- WINSTANLEY, Keith John - Director at Survey Connection Scotland Limited
- WINSTANLEY, Keith John - Director at Zenith Survey Equipment Limited
- WINSTANLEY, Keith John - Director at Test & Measurement Hire Group Limited
- WINSTANLEY, Keith John - Director at Test & Measurement Hire Limited
- WINSTANLEY, Keith John - Director at Trench Shore Limited
Companies at the same address
- Brandon Hire Group Holdings Limited (07324345)
- Brandon Hire Group Limited (07324341)
- Brandon Hire Limited (01008351)
- Grindco 453 Limited (05137012)
- Test & Measurement Hire Group Limited (08627189)
- Test & Measurement Hire Limited (05508572)