Tilbury Douglas Holdings Limited
- Company number
- 11982592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Interserve Construction Holdings Limited (until 8 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Martin John | Director | 10 Nov 2025 | |
| ARMITT, John Alexander, Sir | Director | 22 Jul 2025 | |
| SMITH, Martyn James | Director | 3 Jan 2023 | |
| TATTON, Craig Nicholas | Director | 22 Aug 2022 | |
| POLLARD, Charles Nicholas | Director | 28 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Interserve Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2019 | 27 May 2022 |
| Td Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2022 |