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TLPD LIMITED

Company summary

Company number: 00032352
Status: ACTIVE
Incorporated / age: 9 September 1890136 years
Registered office: Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 26 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 19:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
Nature of business
Buying and selling of own real estate
Previous company names
TRIPLEX LLOYD PROPERTY DEVELOPMENTS LIMITED
TRIPLEX LLOYD PROPERTIES LIMITED
TRIPLEX PROPERTIES LIMITED
F.H.LLOYD & CO.LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALLAGHER, Anthony Christopher, Sir ACTIVE	Director	30 Jun 1998		United Kingdom	November 1951	Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
GOSLING, Geoffrey Hugh ACTIVE	Director	01 Nov 2001		United Kingdom	January 1947	Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
BISHOP, Philippa Lucy RESIGNED	Secretary	08 Aug 1996	30 Jun 1998			92 Brook Street, Stourbridge, West Midlands, DY8 3UX
BURNETT, Stephen Andrew RESIGNED	Secretary	17 Jan 2000	01 Feb 2017			15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, B94 6NW
GLAISTER, Harold Peter Dilworth RESIGNED	Secretary	30 Jun 1998	14 Jan 2000			The Grove Rising Lane, Lapworth, Solihull, West Midlands, B94 6JB
RICHMOND, Robin RESIGNED	Secretary		08 Aug 1996			Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL
ASTON, David John Spicer RESIGNED	Director	04 Dec 1996	30 Jun 1998		November 1936	The Penthouse 20 Longdon Croft, Copt Heath, Knowle, Warwickshire, B93 9LJ
FOLEY, John Robert RESIGNED	Director		30 Sep 1994		December 1955	19 Showell Close, Westwood Court, Droitwich, Worcestershire, WR9 8UQ
FORD, Simon RESIGNED	Director		30 Jun 1998	United Kingdom	October 1955	11 Harrow Place, Aston Lodge Park, Stone, Staffordshire, ST15 8ST
GLAISTER, Harold Peter Dilworth RESIGNED	Director	30 Jun 1998	14 Jan 2000		August 1933	The Grove Rising Lane, Lapworth, Solihull, West Midlands, B94 6JB
RICHMOND, Robin RESIGNED	Director		30 Jun 1998	United Kingdom	November 1946	Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL

GALLAGHER, Anthony Christopher, Sir ACTIVE
Role: Director
Appointed on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

GOSLING, Geoffrey Hugh ACTIVE
Role: Director
Appointed on: 01 Nov 2001
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

GLAISTER, Harold Peter Dilworth RESIGNED
Role: Secretary
Appointed on: 30 Jun 1998
Resigned on: 14 Jan 2000
Address: The Grove Rising Lane, Lapworth, Solihull, West Midlands, B94 6JB

RICHMOND, Robin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Aug 1996
Address: Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL

FOLEY, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: December 1955
Address: 19 Showell Close, Westwood Court, Droitwich, Worcestershire, WR9 8UQ

FORD, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 11 Harrow Place, Aston Lodge Park, Stone, Staffordshire, ST15 8ST

GLAISTER, Harold Peter Dilworth RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 14 Jan 2000
Date of birth: August 1933
Address: The Grove Rising Lane, Lapworth, Solihull, West Midlands, B94 6JB

RICHMOND, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL