Tgbn Ltd
- Company number
- 06929701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2009
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Activities of other membership organisations n.e.c. - Corporate group
- Repic Limited (97 companies)
Registered office
Previous names
- Pennine-Pack Ltd (until 13 Aug 2018)
- Two-Pack Ltd (until 6 Aug 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOUGH, William John | Director | 23 Sep 2025 | |
| MOSTARI, Andrew | Director | 23 Sep 2025 | |
| HARRISON, David George | Director | 12 Sep 2024 | |
| VAN DANZIG, Paul Barry | Director | 4 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elizabeth Jane Mooney | Significant Influence Or Control As Firm | 7 Apr 2016 | 11 Aug 2023 |
| Mr John Spencer Mooney | Significant Influence Or Control As Firm | 6 Apr 2016 | 11 Aug 2023 |
| The Wastepack Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 30 Jun 2022 | £311,551 | £486,527 | 3 |
| 30 Jun 2021 | £491,984 | £356,170 | 3 |
| 30 Jun 2020 | £422,366 | £310,067 | 3 |
| 30 Jun 2019 | £320,103 | £237,847 | 4 |
| 30 Jun 2018 | £70,261 | £57,814 | 4 |
| 30 Jun 2017 | £66,661 | £87,089 | - |
| 30 Jun 2016 | £64,685 | £89,495 | - |
| 30 Jun 2015 | £74,722 | £97,382 | - |
| 30 Jun 2014 | £59,856 | £121,606 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
Connections
Owned by
Tgbn Ltd → The Wastepack Group Limited → Fenix Bidco Limited → Fenix Topco Limited → Certek Group Holdings Limited → Certek Group Midco 2 Limited
Controls
- The Green Business Network Ltd (10265867)
Directors’ other companies
- GOUGH, William John - Director at The Green Business Network Ltd
- GOUGH, William John - Director at Synergy Compliance Limited
- GOUGH, William John - Director at Integra Compliance Limited
- GOUGH, William John - Director at Electrolink Limited
- GOUGH, William John - Director at Wastepack Compliance Limited
- HARRISON, David George - Director at Fenix Topco Limited
- HARRISON, David George - Director at Certek Group Midco 2 Limited
- HARRISON, David George - Director at Fenix Bidco Limited
- HARRISON, David George - Director at Certek Group Holdco Limited
- HARRISON, David George - Director at Synergy Compliance Limited
Companies at the same address
- Electrolink Limited (05895946)
- Envirolink Recycling Ltd (04662573)
- Nilwaste Compliance Limited (07653847)
- Onepack Compliance Limited (06889729)
- Synergy Compliance Limited (04835772)
- The Green Business Network Ltd (10265867)
- The Wastepack Group Limited (03985811)