# TPI (Holdings) Limited

## Details

- **Company number:** [05607625](https://find-and-update.company-information.service.gov.uk/company/05607625)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2005
- **Registered office:** CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Timothy Richard | secretary | 31 Oct 2005 | 23 Jan 2009 |
| DANN, Graham Wilson | secretary | 23 Jan 2009 | 1 Oct 2009 |
| BAILES, Alan | secretary | 1 Oct 2009 | 31 Jan 2011 |
| MULROY, Terence Michael | director | 31 Oct 2005 | 31 Jan 2011 |
| BAILES, Alan | director | 31 Oct 2005 | 31 Jan 2011 |
| MILNER, Andrew Lee | director | 31 Jan 2011 | 12 Dec 2019 |
| BIRCH, Paul | director | 15 Jan 2020 |  |
| SHERARD SECRETARIAT SERVICES LIMITED | corporate-secretary | 31 Jan 2011 |  |
| NELSON, Andrew Latham | director | 31 Jan 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amey Ow Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

TPI (Holdings) Limited → [Amey Ow Limited](/company/01922327)




## Directors' other companies

- [BIRCH, Paul](/person/6025881) - director at [Sherard Secretariat Services Limited](/company/05615519)
- [BIRCH, Paul](/person/6025881) - director at [Amey Fmp Belfast Strategic Partnership Hold Co Limited](/company/06489978)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Fleet Services Limited](/company/00462578)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Lg Limited](/company/03612746)
- [NELSON, Andrew Latham](/person/5650522) - director at [Sherard Secretariat Services Limited](/company/05615519)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Highways Limited](/company/06600609)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Community Limited](/company/02564794)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Investments Limited](/company/07068009)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Ventures Limited](/company/04164284)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Group Information Services Limited](/company/04138741)



## Companies at the same address

- [A.R.M. Services Group Limited](/company/03775461) (03775461)
- [Accord Environmental Services Limited](/company/03021731) (03021731)
- [Accord Limited](/company/03693911) (03693911)
- [Amey (Jjmg) Limited](/company/00716654) (00716654)
- [Amey Community Limited](/company/02564794) (02564794)
- [Amey Construction Limited](/company/02379472) (02379472)
- [Amey Defence Equipment (Assets) Holdings Limited](/company/13246131) (13246131)
- [Amey Defence Equipment (Assets) Limited](/company/13246506) (13246506)
- [Amey Defence Equipment (Fleet Management) Limited](/company/15730123) (15730123)
- [Amey Defence Equipment (Services) Holdings Limited](/company/12801060) (12801060)