Tyzack Machine Knives Limited
- Company number
- 04288974
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Sep 2001
- Nature of business
- Manufacture of cutlery
Manufacture of tools - Corporate group
- Tinsley Bridge Group Management Limited (6 companies)
Registered office
Previous names
- Cogmargin Limited (until 24 Apr 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROW, Russell | Director | 13 May 2024 | |
| CROWNSHAW, Zak | Director | 13 May 2024 | |
| CHARLESWORTH, Kevin | Director | 25 Oct 2007 | |
| WEBBER, Mark Charles | Director | 7 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tinsley Bridge Group Limited | Ownership Of Shares 75 To 100 Percent Significant Influence Or Control |
6 Apr 2016 | 6 Apr 2016 |
| Tinsley Bridge Group Limited | 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 | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,393,396 | £587,690 | 62 |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 18 Mar 2002 | - | - | - |
Connections
Owned by
Tyzack Machine Knives Limited → Tinsley Bridge Group Limited → Tinsley Bridge Group Holdings Limited → Tinsley Bridge Group Management Limited
Directors’ other companies
- CHARLESWORTH, Kevin - Director at Tinsley Bridge Limited
- CHARLESWORTH, Kevin - Director at Tinsley Bridge Group Limited
- CHARLESWORTH, Kevin - Director at Carr House Court Management Company Ltd
- CROW, Russell - Director at Tinsley Bridge Group Limited
- CROW, Russell - Director at Tinsley Bridge Limited
- CROWNSHAW, Zak - Director at Tinsley Bridge Group Limited
- CROWNSHAW, Zak - Director at Tinsley Bridge Limited
- CROWNSHAW, Zak - Director at Tinsley Bridge Trustees Limited
- WEBBER, Mark Charles - Director at Tinsley Bridge Limited
- WEBBER, Mark Charles - Director at Confederation Of British Metalforming
Companies at the same address
- TBG Property Holdings Limited (14736921)
- TBG Property Limited (14736896)
- Tinsley Bridge Group Holdings Limited (14736899)
- Tinsley Bridge Group Limited (02122308)
- Tinsley Bridge Group Management Limited (16308578)
- Tinsley Bridge Limited (01866166)
- Tinsley Bridge Services Limited (07065496)
- Tinsley Bridge Trustees Limited (10695790)