TBD (Owen Holland) Limited (04801056)

Registered office

Waterton House Brocastle Avenue
Waterton Industrial Estate
Bridgend
CF31 3US

Name	Role	Appointed	Resigned
SECRETARIAL APPOINTMENTS LIMITED	Corporate-Nominee-Secretary	17 Jun 2003	17 Jun 2003
CORPORATE APPOINTMENTS LIMITED	Corporate-Nominee-Director	17 Jun 2003	17 Jun 2003
MORGAN, David Martin Hugh	Director	17 Jun 2003	21 Nov 2003
LEWIS, David Charles	Director	17 Jun 2003	21 Sep 2005
HARRIS, Mervyn Alan	Director	24 Jun 2004	17 Jun 2009
GRAY, Patrick Joseph	Director	17 Mar 2004	2 Jul 2014
GRAY, David Joseph	Director	17 Mar 2004	2 Jul 2014
MEREDITH, Steven Conway	Secretary	17 Jun 2003	2 Jul 2014
DURIGG, Paul William	Director	2 Jul 2014	23 Feb 2015
BURKE, Paul	Director	25 Feb 2015	23 Oct 2015
HEYCOCK, Victoria Louise	Secretary	2 Jul 2014	1 Nov 2016
ATTFIELD, Jonathan	Director	5 Nov 2018	29 Nov 2022
KISHOR, Roy, Mr.	Director	2 Jul 2014	8 Jan 2024
WILLIAMS, Stephen George	Director	2 Jul 2014	24 Jul 2024
PELEMAN, Herman	Director	24 Jul 2020	14 Feb 2025
SUMMERS, Philip Leslie	Director	12 Jul 2007	3 Aug 2026
HEYCOCK, Victoria Louise	Director	1 Nov 2016
BRADSHAW, Dawn Elizabeth	Secretary	1 Nov 2016
MEREDITH, Steven Conway	Director	12 Nov 2003

Name	Nature of control	Notified	Ceased
Mr Steven Conway Meredith	Ownership Of Shares 50 To 75 Percent	6 Apr 2016	6 Apr 2016
Tbd Owen Holland Holdings Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Year ended	Turnover	Net assets	Cash	Employees
31 Mar 2025	£10,519,253	£5,047,457	£563,689	72
31 Mar 2024	£12,489,307	£4,858,791	£1,846,630	66
31 Mar 2023	£8,478,074	£5,027,067	£701,530	52
31 Mar 2022	-	-	-	-
31 Mar 2021	-	-	-	-
31 Mar 2020	-	-	-	-
31 Mar 2019	-	-	-	-
31 Mar 2018	-	-	-	-
31 Mar 2017	-	-	-	-
31 Dec 2015	-	-	-	-
31 Dec 2014	-	-	-	-
31 Dec 2013	-	-	-	-
31 Dec 2012	-	-	-	-
31 Dec 2011	-	-	-	-
31 Dec 2010	-	-	-	-
31 Dec 2009	-	-	-	-
31 Dec 2008	-	-	-	-
31 Dec 2007	-	-	-	-
31 Dec 2006	-	-	-	-
31 Dec 2005	-	-	-	-
31 Dec 2004	-	-	-	-
30 Jun 2004	-	-	-	-