TGMGROUP LIMITED

active Company number 04016743

Private Limited by Shares · Incorporated on 13th Jun 2000

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SIC code: 49390
Registered office: Sunderland, SR3 3XP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TGMGROUP LIMITED is a private limited by shares company based in Sunderland. It was incorporated on 13th Jun 2000 and is currently showing its status as 'Active'. The company's stated activity is Other passenger land transport.

2 Directors View directors

9 Companies at address View all 84 Companies in postcode View postcode

SICs

View other companies in Sunderland (SR) with the same SIC code:

49390 — Other passenger land transport

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Bradley	Director	16th Sep 2025		British	View profile
Leon Hall	Director	27th Mar 2023		British	View profile
Tgm (Holdings) Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
ALLIANCE RAIL MANAGEMENT LIMITED	07126112	14th Jan 2010	dissolved
ALLIANCE RAIL HOLDINGS LTD	07026295	22nd Sep 2009	dissolved
ARRIVA SOUTH EASTERN RAIL LIMITED	06938889	19th Jun 2009	active
GREAT NORTH WESTERN RAILWAY COMPANY LIMITED	06938935	19th Jun 2009	dissolved
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED	02880012	13th Dec 1993	active

Showing the latest 5 of 8 companies at this address.

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Company snapshot

Status: active
Incorporated: 13th Jun 2000
Company type: Private Limited by Shares
SIC code: 49390
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Jun 2000 Company incorporated
13th Jun 2000 Stephen Telling appointed as Director
13th Jun 2000 Christine Telling appointed as Director
13th Jun 2000 Julian Peddle appointed as Director
13th Jun 2000 Robert Lund appointed as Director
13th Jun 2000 Robert Lund appointed as Secretary
13th Jun 2000 JPCORD LIMITED appointed as Corporate nominee director
13th Jun 2000 JPCORD LIMITED resigned as Corporate nominee director
13th Jun 2000 JPCORS LIMITED appointed as Corporate nominee secretary
13th Jun 2000 JPCORS LIMITED resigned as Corporate nominee secretary
30th Jan 2002 Stephen Telling appointed as Secretary
31st Jan 2002 Robert Lund resigned as Director
31st Jan 2002 Robert Lund resigned as Secretary
22nd Dec 2003 Richard Telling appointed as Director
22nd Dec 2003 Stephen Telling resigned as Secretary
22nd Dec 2003 Robert Hodgetts appointed as Director
22nd Dec 2003 Robert Hodgetts appointed as Secretary
29th Apr 2004 Paul Cooper appointed as Director
29th Apr 2004 Timothy Russell appointed as Director
29th Apr 2004 Paul Cowell appointed as Director
21st Dec 2004 Ian Shipley appointed as Director
31st Aug 2005 Robert Hodgetts resigned as Director
31st Aug 2005 Robert Hodgetts resigned as Secretary
1st Sep 2005 Basil Taylor appointed as Director
1st Sep 2005 Basil Taylor appointed as Secretary
1st Jan 2008 Paul Churchman appointed as Director
11th Jan 2008 Julian Peddle resigned as Director
26th Sep 2008 Paul Cowell resigned as Director
1st Sep 2009 Elizabeth Davies appointed as Secretary
1st Sep 2009 Basil Taylor resigned as Secretary
1st Dec 2009 Glenn Jenkins appointed as Director
1st Dec 2009 Christine Telling resigned as Director
1st Dec 2009 Paul Cooper resigned as Director
1st Dec 2009 Sandra Martin appointed as Director
1st Dec 2009 Timothy Russell resigned as Director
27th Apr 2010 Glenn Jenkins resigned as Director
1st May 2010 Matthew Clayson appointed as Director
4th Oct 2010 Robert Dorr appointed as Director
31st Dec 2010 Stephen Telling resigned as Director
28th Oct 2011 Robert Dorr resigned as Director
15th Feb 2012 Sandra Martin resigned as Director
13th Apr 2012 Richard Telling resigned as Director
21st Jan 2013 Paul Churchman resigned as Director
21st Jan 2013 Heath Williams appointed as Director
22nd May 2013 Brian Drury appointed as Director
19th Jul 2013 Basil Taylor resigned as Director
29th Aug 2013 Beverley Lawson appointed as Director
16th Dec 2013 Elizabeth Davies resigned as Secretary
16th Dec 2013 Lorna Edwards appointed as Secretary
8th Aug 2014 Matthew Clayson resigned as Director
2nd Dec 2014 Ian Shipley resigned as Director
2nd Oct 2015 Brian Drury resigned as Director
6th Apr 2016 Tgm (Holdings) Ltd appointed as Corporate PSC
19th Aug 2016 Beverley Lawson resigned as Director
17th Feb 2017 Simon Loh appointed as Director
17th Feb 2017 Deborah Hayes appointed as Director
17th Feb 2017 John Moran appointed as Director
17th Feb 2017 Jason Bush appointed as Director
17th Feb 2017 Heath Williams resigned as Director
12th May 2018 John Moran resigned as Director
21st May 2018 Laura Wakefield appointed as Director
30th Jun 2018 Deborah Hayes resigned as Director
18th Jun 2019 Adam Cleggett appointed as Director
28th Aug 2019 Mark Bowd appointed as Director
29th Aug 2019 Simon Loh resigned as Director
30th Aug 2019 Jason Perkin appointed as Director
30th Aug 2019 Adam Cleggett resigned as Director
9th Mar 2020 Kevin O'Leary appointed as Director
10th Mar 2020 Jason Bush resigned as Director
31st Mar 2020 Laura Wakefield resigned as Director
12th Jun 2020 Lorna Edwards resigned as Secretary
31st Mar 2021 Mark Bowd resigned as Director
2nd Mar 2023 Kevin O'Leary resigned as Director
27th Mar 2023 Leon Hall appointed as Director
16th Sep 2025 Nicholas Bradley appointed as Director
17th Sep 2025 Jason Perkin resigned as Director
13th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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