Menna Overview
Here’s a quick overview of TDG TOP NEWCO LIMITED 👀 — a Warrington based business that started in 2018.
TDG TOP NEWCO LIMITED
- Company statusactive
- Company No11407796
- Age8 years 1 month Incorporated 11 June 2018
- Officers5
Address
Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, England
TDG TOP NEWCO LIMITED is an active company incorporated on 11 June 2018 and based in Warrington, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
53201 Licensed carriers
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
5 Months Ago on 02 Feb 2026
Termination Director Company With Name Termination Date
7 Months Ago on 12 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 29 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Apr 2025
Legacy
1 Year Ago on 29 Apr 2025
Resolution
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Sep 2024
Memorandum Articles
1 Year Ago on 24 Aug 2024
Resolution
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Jason | secretary | 20 Jul 2018 | |
| CARVELL, Paul David | director | Mar 1955 | 21 Jun 2018 |
| OWEN, Michael John | director | Jan 1973 | 03 Feb 2020 |
| STOKES, Stephen Leslie | director | May 1964 | 21 Jun 2018 |
| WILKINS, James Harvey | director | Jan 1974 | 21 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tdg 2021 Bidco Limited | 02 Mar 2021 | |
| Mr Stephen Leslie Stokes | May 1964 | 22 Jun 2018 |
| Mr James Adam Keliher | Dec 1956 | 11 Jun 2018 |
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CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David, KELIHER, James Adam are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David are mutual persons.
CARVELL, Paul David are mutual persons.
CARVELL, Paul David are mutual persons.
OWEN, Michael John, STOKES, Stephen Leslie, EVANS, Meurig Fon are mutual persons.
BREWER, Ian Patrick are mutual persons.
EVANS, Meurig Fon are mutual persons.
GRIFFIN, Andrew David are mutual persons.
TDG 2021 BIDCO LIMITED
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, EVANS, Meurig Fon are mutual persons.
TDG 2021 HOLDCO LIMITED
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, EVANS, Meurig Fon are mutual persons.
THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED
OWEN, Michael John, STOKES, Stephen Leslie, EVANS, Meurig Fon are mutual persons.
CLARA BIDCO LIMITED
EVANS, Meurig Fon are mutual persons.
JSAWT PROPERTY LTD
KELIHER, James Adam are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TDG TOP NEWCO LIMITED 👀 — a Warrington based business that started in 2018.