TAYLOR TUNNICLIFF LTD

Company summary

Company number: 00215941
Status: ACTIVE
Incorporated / age: 30 August 1926100 years
Registered office: Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire, ST3 1PH
Accounts due: 30 September 2026
Confirmation statement due: 18 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 15:01 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
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire, ST3 1PH
Nature of business
Other business support service activities n.e.c.
Previous company names
TAYLOR TUNNICLIFF(REFRACTORIES)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Andrew Christopher ACTIVE	Director	26 Feb 2019		United Kingdom	December 1968	Albion Works, Uttoxeter Road, Longton, Stoke-On -Trent, ST3 1PH, United Kingdom
MEEHAN, Paul Andrew ACTIVE	Director	27 Oct 2022		England	January 1963	Albion Works, Uttoxeter Road, Longton, Stoke On Trent, Staffordshire, ST3 1PH, United Kingdom
MISSO, Andre John Argus ACTIVE	Director	26 Feb 2019		United Kingdom	June 1963	Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire, ST3 1PH
FREWER, John RESIGNED	Secretary		23 Mar 1994			67 Westwood Park Drive, Leek, Staffordshire, ST13 8NW
HOZIER, Barrie Clifford RESIGNED	Secretary	18 Oct 1996	15 May 2002			Whiteoaks Danesbury Park, Warren Park Road, Bengeo, Hertfordshire, SG14 3HX
LOWNDES, Christopher RESIGNED	Secretary	18 Nov 2005	16 Sep 2015			Albion Works, Uttoxeter Road, Longton, Stoke - On - Trent, Staffordshire, ST3 1PH, United Kingdom
MISSO, Andre John Argus RESIGNED	Secretary	15 May 2002	18 Nov 2005			25 Gable Thorne, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RT
RADIA, Krishna RESIGNED	Secretary	23 Mar 1994	18 Oct 1996			154 Albury Drive, Pinner, Middlesex, HA5 3RG
ASHLEY, Frank RESIGNED	Director		30 Jun 2004		August 1938	22a London Road, Woore, Crewe, Cheshire, CW3 9SF
CLARK, Andrew Christopher RESIGNED	Director	31 Oct 2007	18 Dec 2012	United Kingdom	December 1968	Albion Works, Uttoxeter Road, Longton, Stoke - On - Trent, Staffordshire, ST3 1PH, United Kingdom
DAVIS, Ian Nigel RESIGNED	Director		31 Dec 2006		April 1956	Carmenstrasse 48, 8032 Zurich, FOREIGN, Switzerland
EASTHAM, Alan RESIGNED	Director	01 Jan 1993	17 Sep 1993		January 1947	Albany, Main Street, Leire, Leics, LE17 5HF
FREWER, John RESIGNED	Director		23 Mar 1994		November 1936	67 Westwood Park Drive, Leek, Staffordshire, ST13 8NW
GRIFFIN, Peter RESIGNED	Director		21 Oct 1996		January 1940	44 Boma Road, Trentham, Stoke On Trent, Staffordshire, ST4 8EB
HIPKISS, Nigel Paul RESIGNED	Director	31 Oct 2007	18 Dec 2012	England	September 1959	Albion Works, Uttoxeter Road, Longton, Stoke - On - Trent, Staffordshire, ST3 1PH, United Kingdom
HOZIER, Barrie Clifford RESIGNED	Director	21 Mar 1946	15 May 2002		March 1946	Whiteoaks Danesbury Park, Warren Park Road, Bengeo, Hertfordshire, SG14 3HX
KELLY, Timothy Patrick RESIGNED	Director	21 Oct 1996	01 Mar 2019	United Kingdom	June 1960	Albion Works, Uttoxeter Road, Longton, Stoke - On - Trent, Staffordshire, ST3 1PH, United Kingdom
LOWNDES, Christopher RESIGNED	Director	21 Dec 2006	16 Sep 2015	England	January 1960	Albion Works, Uttoxeter Road, Longton, Stoke - On - Trent, Staffordshire, ST3 1PH, United Kingdom
MANDLEY, David Ronald RESIGNED	Director	31 Oct 2007	31 Mar 2009	England	November 1944	11 Lester Close, Alsager, Stoke On Trent, ST7 2BU
PEDWELL, Clive Louis RESIGNED	Director		08 Oct 1993		August 1949	5 Millers Brook, Croyde, Braunton, Devon, EX33 1PQ
PITTAWAY, Mark Francis RESIGNED	Director	27 Oct 2022	02 May 2023	United Kingdom	June 1969	Albion Works, Uttoxeter Road, Longton, Stoke On Trent, Staffordshire, ST3 1PH, United Kingdom
RHEAD, David Anthony RESIGNED	Director		06 Aug 1992		April 1946	10 Marsh Close, Werrington, Stoke On Trent, Staffordshire, ST9 0LP
WHITE, Howard RESIGNED	Director		03 Oct 1994		May 1953	167 Winchmore Hill Road, Southgate, London, N14 6AR

CLARK, Andrew Christopher ACTIVE
Role: Director
Appointed on: 26 Feb 2019
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Albion Works, Uttoxeter Road, Longton, Stoke-On -Trent, ST3 1PH, United Kingdom

MEEHAN, Paul Andrew ACTIVE
Role: Director
Appointed on: 27 Oct 2022
Country of Residence: England
Date of birth: January 1963
Address: Albion Works, Uttoxeter Road, Longton, Stoke On Trent, Staffordshire, ST3 1PH, United Kingdom

MISSO, Andre John Argus ACTIVE
Role: Director
Appointed on: 26 Feb 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire, ST3 1PH

FREWER, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 1994
Address: 67 Westwood Park Drive, Leek, Staffordshire, ST13 8NW

HOZIER, Barrie Clifford RESIGNED
Role: Secretary
Appointed on: 18 Oct 1996
Resigned on: 15 May 2002
Address: Whiteoaks Danesbury Park, Warren Park Road, Bengeo, Hertfordshire, SG14 3HX

LOWNDES, Christopher RESIGNED
Role: Secretary
Appointed on: 18 Nov 2005
Resigned on: 16 Sep 2015
Address: Albion Works, Uttoxeter Road, Longton, Stoke - On - Trent, Staffordshire, ST3 1PH, United Kingdom

MISSO, Andre John Argus RESIGNED
Role: Secretary
Appointed on: 15 May 2002
Resigned on: 18 Nov 2005
Address: 25 Gable Thorne, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RT

RADIA, Krishna RESIGNED
Role: Secretary
Appointed on: 23 Mar 1994
Resigned on: 18 Oct 1996
Address: 154 Albury Drive, Pinner, Middlesex, HA5 3RG

ASHLEY, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Date of birth: August 1938
Address: 22a London Road, Woore, Crewe, Cheshire, CW3 9SF

CLARK, Andrew Christopher RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 18 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Albion Works, Uttoxeter Road, Longton, Stoke - On - Trent, Staffordshire, ST3 1PH, United Kingdom

DAVIS, Ian Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Date of birth: April 1956
Address: Carmenstrasse 48, 8032 Zurich, FOREIGN, Switzerland

EASTHAM, Alan RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 17 Sep 1993
Date of birth: January 1947
Address: Albany, Main Street, Leire, Leics, LE17 5HF

FREWER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1994
Date of birth: November 1936
Address: 67 Westwood Park Drive, Leek, Staffordshire, ST13 8NW

GRIFFIN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1996
Date of birth: January 1940
Address: 44 Boma Road, Trentham, Stoke On Trent, Staffordshire, ST4 8EB

HIPKISS, Nigel Paul RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 18 Dec 2012
Country of Residence: England
Date of birth: September 1959
Address: Albion Works, Uttoxeter Road, Longton, Stoke - On - Trent, Staffordshire, ST3 1PH, United Kingdom

HOZIER, Barrie Clifford RESIGNED
Role: Director
Appointed on: 21 Mar 1946
Resigned on: 15 May 2002
Date of birth: March 1946
Address: Whiteoaks Danesbury Park, Warren Park Road, Bengeo, Hertfordshire, SG14 3HX

KELLY, Timothy Patrick RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 01 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Albion Works, Uttoxeter Road, Longton, Stoke - On - Trent, Staffordshire, ST3 1PH, United Kingdom

LOWNDES, Christopher RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 16 Sep 2015
Country of Residence: England
Date of birth: January 1960
Address: Albion Works, Uttoxeter Road, Longton, Stoke - On - Trent, Staffordshire, ST3 1PH, United Kingdom

MANDLEY, David Ronald RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: November 1944
Address: 11 Lester Close, Alsager, Stoke On Trent, ST7 2BU

PEDWELL, Clive Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1993
Date of birth: August 1949
Address: 5 Millers Brook, Croyde, Braunton, Devon, EX33 1PQ

PITTAWAY, Mark Francis RESIGNED
Role: Director
Appointed on: 27 Oct 2022
Resigned on: 02 May 2023
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Albion Works, Uttoxeter Road, Longton, Stoke On Trent, Staffordshire, ST3 1PH, United Kingdom

RHEAD, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1992
Date of birth: April 1946
Address: 10 Marsh Close, Werrington, Stoke On Trent, Staffordshire, ST9 0LP

WHITE, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1994
Date of birth: May 1953
Address: 167 Winchmore Hill Road, Southgate, London, N14 6AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
16 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
05 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 2003	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)
28 Sep 2000	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)
18 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 1996	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)
05 Jan 1996	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)
29 Jan 1995	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)
23 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1989	Satisfied
27 Aug 1987	Satisfied
29 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1987	Satisfied
11 Dec 1986	Satisfied
06 Jun 1986	Satisfied
27 May 1985	Satisfied
27 May 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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