TOYE GROUP HOLDINGS LIMITED (00198641)

TOYE GROUP HOLDINGS LIMITED

Company summary

Company number: 00198641
Status: ACTIVE
Incorporated / age: 14 June 1924102 years
Registered office: Regalia House Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
Accounts due: 31 March 2027
Confirmation statement due: 6 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:39 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
Regalia House Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
Nature of business
Activities of head offices
Previous company names
TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY
TOYE & COMPANY PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOYE, Charles Edward Graham ACTIVE	Director	23 May 2018		England	December 1983	Regalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
HAYNES, Neil Antony RESIGNED	Secretary	06 Jul 1992	30 Apr 2019			23 Wadebridge Drive, Horeston Grange, Nuneaton, Warwickshire, CV11 6SY
PROKOPIW, Mychailo RESIGNED	Secretary		06 Jul 1992			1 Vecqueray Street, Coventry, West Midlands, CV1 2HP
COWLEY, Brian Maurice RESIGNED	Director	05 Oct 1993	14 May 1996		January 1943	The Chase 11 Stoneleigh Road, Gibbet Hill, Coventry, CV4 7AB
DIX, Stephen John RESIGNED	Director	30 Apr 2015	27 Jul 2018	England	March 1956	Regalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
DIX, Stephen John RESIGNED	Director	18 Jul 2013	16 Sep 2013	England	March 1956	`19 20 21 Great Queen Street,, London, WC2B 5BE
EWARDS, Robin Warwick RESIGNED	Director	28 Jan 2013	23 Feb 2015	Uk	November 1946	Regalia House, 19-21 Great Queen Street, London, WC2B 5BE, Uk
FOX, Henry Murray, Sir RESIGNED	Director		31 Dec 1991		June 1912	7 Aldford Street, London, W1Y 5PQ
FROST, Philip Richard Stuart RESIGNED	Director		05 Feb 2007		February 1944	Vineyard House, Back Lane, Claybrooke Magna, Leics, LE17 5AW
GREEN, Mark Quentin Toye RESIGNED	Director	30 Apr 2015	29 Nov 2018	Hong Kong	May 1961	Regalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
HALL, David Stevenson RESIGNED	Director	01 Feb 1993	05 Oct 1993		March 1938	Meadowcroft Elmwood Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4JX
HANSON, Derrick George RESIGNED	Director		11 Jun 1992		February 1927	Tower House, Grange Lane, Formby, Merseyside, L37 7BR
HARTLEY, David RESIGNED	Director	26 Apr 1994	26 Nov 2014		January 1938	Furlongs, Shoreditch, Taunton, Somerset, TA3 7BL
HAYNES, Neil Antony RESIGNED	Director	13 Apr 2007	30 Apr 2019	England	November 1958	23 Wadebridge Drive, Horeston Grange, Nuneaton, Warwickshire, CV11 6SY
JONES, David Albert RESIGNED	Director		21 Dec 1994		June 1942	40 Broad Oaks Road, Solihull, West Midlands, B91 1JB
KENNING, David Hartford RESIGNED	Director		31 Dec 1992		May 1932	The Old Vicarage, Burton Hastings, Hinckley, Leicestershire, LE10 3HA
LUCK, Robert James RESIGNED	Director	28 Jan 2013	14 Jan 2019	United Kingdom	August 1981	Regalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
LYLE, Timothy Harold Garnett RESIGNED	Director	24 Feb 2015	07 Aug 2023	Guernsey	September 1951	Regalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
PROKOPIW, Mychailo RESIGNED	Director	01 Jul 1991	28 Oct 1994		September 1960	1 Vecqueray Street, Coventry, West Midlands, CV1 2HP
ROWE-BEDDOE OF KILGETTY, David Sydney, Lord RESIGNED	Director	29 Oct 2002	31 Oct 2014	United Kingdom	December 1937	Bryn Gorllewin, Llwyn Du, Abergavenny, Gwent, NP7 7HU
ROWE-HAM, David Kenneth, Sir RESIGNED	Director	06 Jul 1992	26 Apr 1994		December 1935	Moon Ridge Stayne End, Wentworth, Virginia Water, Surrey, GU25 4PB
TATTERSALL, John Richard RESIGNED	Director		28 Jul 1993		August 1929	51 Cobden Hill, Radlett, Hertfordshire, WD7 7JL
TOYE, Bryan Edward RESIGNED	Director		22 Nov 2022	England	March 1938	Regalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
TOYE, Fiona Ann RESIGNED	Director	11 Sep 2006	23 Dec 2014	Uk	July 1959	The Old Vicarage, 60 Gloucester Street, Winchcombe, Gloucester, GL54 5LX
TOYE, Frederick Gordon Bryan RESIGNED	Director	23 May 2018	24 Jun 2026	United Kingdom	January 1988	Regalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
WILLS, Nicholas Kenneth Spencer RESIGNED	Director	03 Jun 1996	31 Dec 2013		May 1941	The Great House, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD

TOYE, Charles Edward Graham ACTIVE
Role: Director
Appointed on: 23 May 2018
Country of Residence: England
Date of birth: December 1983
Address: Regalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR

HAYNES, Neil Antony RESIGNED
Role: Secretary
Appointed on: 06 Jul 1992
Resigned on: 30 Apr 2019
Address: 23 Wadebridge Drive, Horeston Grange, Nuneaton, Warwickshire, CV11 6SY

PROKOPIW, Mychailo RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jul 1992
Address: 1 Vecqueray Street, Coventry, West Midlands, CV1 2HP

COWLEY, Brian Maurice

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1993	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1993	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1993	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOYE, Charles Edward Graham ACTIVE	Director	23 May 2018		England	December 1983	Regalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
HAYNES, Neil Antony RESIGNED	Secretary	06 Jul 1992	30 Apr 2019			23 Wadebridge Drive, Horeston Grange, Nuneaton, Warwickshire, CV11 6SY
PROKOPIW, Mychailo RESIGNED	Secretary		06 Jul 1992			1 Vecqueray Street, Coventry, West Midlands, CV1 2HP
COWLEY, Brian Maurice RESIGNED	Director	05 Oct 1993	14 May 1996		January 1943	The Chase 11 Stoneleigh Road, Gibbet Hill, Coventry, CV4 7AB
DIX, Stephen John RESIGNED	Director	30 Apr 2015	27 Jul 2018	England	March 1956	Regalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
DIX, Stephen John RESIGNED	Director	18 Jul 2013	16 Sep 2013	England	March 1956	`19 20 21 Great Queen Street,, London, WC2B 5BE
EWARDS, Robin Warwick RESIGNED	Director	28 Jan 2013	23 Feb 2015	Uk	November 1946	Regalia House, 19-21 Great Queen Street, London, WC2B 5BE, Uk
FOX, Henry Murray, Sir RESIGNED	Director		31 Dec 1991		June 1912	7 Aldford Street, London, W1Y 5PQ
FROST, Philip Richard Stuart RESIGNED	Director		05 Feb 2007		February 1944	Vineyard House, Back Lane, Claybrooke Magna, Leics, LE17 5AW
GREEN, Mark Quentin Toye RESIGNED	Director	30 Apr 2015	29 Nov 2018	Hong Kong	May 1961	Regalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
HALL, David Stevenson RESIGNED	Director	01 Feb 1993	05 Oct 1993		March 1938	Meadowcroft Elmwood Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4JX
HANSON, Derrick George RESIGNED	Director		11 Jun 1992		February 1927	Tower House, Grange Lane, Formby, Merseyside, L37 7BR
HARTLEY, David RESIGNED	Director	26 Apr 1994	26 Nov 2014		January 1938	Furlongs, Shoreditch, Taunton, Somerset, TA3 7BL
HAYNES, Neil Antony RESIGNED	Director	13 Apr 2007	30 Apr 2019	England	November 1958	23 Wadebridge Drive, Horeston Grange, Nuneaton, Warwickshire, CV11 6SY
JONES, David Albert RESIGNED	Director		21 Dec 1994		June 1942	40 Broad Oaks Road, Solihull, West Midlands, B91 1JB
KENNING, David Hartford RESIGNED	Director		31 Dec 1992		May 1932	The Old Vicarage, Burton Hastings, Hinckley, Leicestershire, LE10 3HA
LUCK, Robert James RESIGNED	Director	28 Jan 2013	14 Jan 2019	United Kingdom	August 1981	Regalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
LYLE, Timothy Harold Garnett RESIGNED	Director	24 Feb 2015	07 Aug 2023	Guernsey	September 1951	Regalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
PROKOPIW, Mychailo RESIGNED	Director	01 Jul 1991	28 Oct 1994		September 1960	1 Vecqueray Street, Coventry, West Midlands, CV1 2HP
ROWE-BEDDOE OF KILGETTY, David Sydney, Lord RESIGNED	Director	29 Oct 2002	31 Oct 2014	United Kingdom	December 1937	Bryn Gorllewin, Llwyn Du, Abergavenny, Gwent, NP7 7HU
ROWE-HAM, David Kenneth, Sir RESIGNED	Director	06 Jul 1992	26 Apr 1994		December 1935	Moon Ridge Stayne End, Wentworth, Virginia Water, Surrey, GU25 4PB
TATTERSALL, John Richard RESIGNED	Director		28 Jul 1993		August 1929	51 Cobden Hill, Radlett, Hertfordshire, WD7 7JL
TOYE, Bryan Edward RESIGNED	Director		22 Nov 2022	England	March 1938	Regalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
TOYE, Fiona Ann RESIGNED	Director	11 Sep 2006	23 Dec 2014	Uk	July 1959	The Old Vicarage, 60 Gloucester Street, Winchcombe, Gloucester, GL54 5LX
TOYE, Frederick Gordon Bryan RESIGNED	Director	23 May 2018	24 Jun 2026	United Kingdom	January 1988	Regalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
WILLS, Nicholas Kenneth Spencer RESIGNED	Director	03 Jun 1996	31 Dec 2013		May 1941	The Great House, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD

TOYE, Charles Edward Graham ACTIVE
Role: Director
Appointed on: 23 May 2018
Country of Residence: England
Date of birth: December 1983
Address: Regalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR

HAYNES, Neil Antony RESIGNED
Role: Secretary
Appointed on: 06 Jul 1992
Resigned on: 30 Apr 2019
Address: 23 Wadebridge Drive, Horeston Grange, Nuneaton, Warwickshire, CV11 6SY

PROKOPIW, Mychailo RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jul 1992
Address: 1 Vecqueray Street, Coventry, West Midlands, CV1 2HP

COWLEY, Brian Maurice