# Tyzack Machine Knives Limited

## Details

- **Company number:** [04288974](https://find-and-update.company-information.service.gov.uk/company/04288974)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2001
- **Registered office:** 335 SHEPCOTE LANE, SHEFFIELD, S9 1TG
- **Nature of business:** [25710](/sic/25710) Manufacture of cutlery, [25730](/sic/25730) Manufacture of tools
- **Corporate group:** [Tinsley Bridge Group Management Limited](/group/53495) (6 companies)


## 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 |



## Owned by

Tyzack Machine Knives Limited → [Tinsley Bridge Group Limited](/company/02122308) → [Tinsley Bridge Group Holdings Limited](/company/14736899) → [Tinsley Bridge Group Management Limited](/company/16308578)




## Directors' other companies

- [CHARLESWORTH, Kevin](/person/6723594) - director at [Carr House Court Management Company Ltd](/company/07324790)
- [CHARLESWORTH, Kevin](/person/6723594) - director at [Tinsley Bridge Limited](/company/01866166)
- [CHARLESWORTH, Kevin](/person/6723594) - director at [Tinsley Bridge Group Limited](/company/02122308)
- [CHARLESWORTH, Kevin](/person/6723594) - director at [Tinsley Bridge Services Limited](/company/07065496)
- [CROW, Russell](/person/7157954) - director at [Tinsley Bridge Limited](/company/01866166)
- [CROW, Russell](/person/7157954) - director at [Tinsley Bridge Services Limited](/company/07065496)
- [CROW, Russell](/person/7157954) - director at [Tinsley Bridge Group Limited](/company/02122308)
- [CROWNSHAW, Zak](/person/7157998) - director at [Tinsley Bridge Services Limited](/company/07065496)
- [CROWNSHAW, Zak](/person/7157998) - director at [Tinsley Bridge Limited](/company/01866166)
- [CROWNSHAW, Zak](/person/7157998) - director at [Tinsley Bridge Trustees Limited](/company/10695790)



## Companies at the same address

- [TBG Property Holdings Limited](/company/14736921) (14736921)
- [TBG Property Limited](/company/14736896) (14736896)
- [Tinsley Bridge Group Holdings Limited](/company/14736899) (14736899)
- [Tinsley Bridge Group Limited](/company/02122308) (02122308)
- [Tinsley Bridge Group Management Limited](/company/16308578) (16308578)
- [Tinsley Bridge Limited](/company/01866166) (01866166)
- [Tinsley Bridge Services Limited](/company/07065496) (07065496)
- [Tinsley Bridge Trustees Limited](/company/10695790) (10695790)