LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1993-06-10
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Low
Risk
REG VARDY (TMH) LIMITED is a ltd registered in GB, incorporated 1993-06-10 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- REG VARDY (TMH) LIMITED
Holdings / subsidiaries
- REG VARDY (TMH) LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 02825899
- Status
- active
- Type
- ltd
- Incorporated
- 1993-06-10
- Registered office
- Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
- SIC
- 74990
Officers · 4 active
- MALONEY, Richard Jamessecretary · British · appt 2006-10-27
- MALONEY, Richard Jamesdirector · British · appt 2024-07-01
- THOMAS, Richard Johndirector · British · appt 2024-09-02
- WILLIAMSON, David Neildirector · British · appt 2024-02-01
- BARKER, Jack(resigned)secretary · British · appt 1993-07-05
- BELL, Richard William(resigned)secretary · British · appt 1993-08-06
- BRINE, Jason Andrew(resigned)secretary · British · appt 2000-01-04
- DWYER, Daniel John(resigned)nominee secretary · British · appt 1993-06-10
- LAUGHLIN, Fiona Elizabeth(resigned)secretary · British · appt 1998-07-01
- RAWNSLEY, Patrick James(resigned)secretary · British · appt 2005-08-19
- SYKES, Hilary Claire(resigned)secretary · British · appt 2006-02-14
- WILLIAMS, Julie Suzanne(resigned)secretary · British · appt 2005-05-03
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-07-06
/07
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
REG VARDY (TMC) LIMITED
- Reg Vardy (Tmh) Limitedbeneficial owner
H3 Tradeco Limited
- M62 DEVELOPMENTS LIMITEDbeneficial owner
- NEXUS MEDIA GROUP LIMITEDbeneficial owner
- M62 DEVELOPMENTS LIMITEDbeneficial owner
- PERKINELMER (UK) LIMITEDbeneficial owner
- BARDALE (SERVICES) LIMITEDbeneficial owner
- INCALMO ARCHITECTS LIMITEDbeneficial owner
- PENDRAGON LIMITED PARTNER LIMITEDbeneficial owner
- OUT THERE GAMING LIMITEDbeneficial owner
- YFSCR LIMITEDbeneficial owner
- NATIONAL GRID OFFSHORE LIMITEDbeneficial owner
- M & M HEATING & PLUMBING LIMITEDbeneficial owner