TIGRUP NO. 14 LIMITED

Company summary

Company number: 00245156
Status: ACTIVE
Incorporated / age: 17 January 193096 years
Registered office: Level 10, 255 Blackfriars Road, London, SE1 9AX, England
Accounts due: 30 April 2027
Confirmation statement due: 16 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 02:53 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
Level 10, 255 Blackfriars Road, London, SE1 9AX, England
Nature of business
Dormant Company
Previous company names
FLUIDRIVE ENGINEERING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLOVER, Lucy ACTIVE	Secretary	21 Jul 2025				Level 10, 255 Blackfriars Road, London, SE1 9AX, England
FURLONGER, Marc ACTIVE	Director	19 Apr 2018		England	September 1972	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
GLOVER, Lucy ACTIVE	Director	14 Jan 2022		England	June 1982	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
BLAKEMORE, Christopher Martin RESIGNED	Secretary	18 Jun 1999	22 Feb 2000			5 Cross Barn, English Bicknor, Coleford, Gloucestershire, GL16 7PP
GILLESPIE, Fiona Margaret RESIGNED	Secretary	31 Jul 2007	14 Jan 2022			4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
GRIFFITHS, John Richard RESIGNED	Secretary		19 Jun 1998			Glenderry, Wellhouse Road Beech, Alton, Hampshire, GU34 4AG
JONES, Bryn Parry RESIGNED	Secretary	22 Feb 2000	27 Mar 2001			12 Saxel Close, Aston, Bampton, Oxfordshire, OX18 2EB
MACANDREWS, Laura Struan RESIGNED	Secretary	14 Jan 2022	01 Mar 2024			Level 10, 255 Blackfriars Road, London, SE1 9AX, England
MALONEY, Kiera Nicole RESIGNED	Secretary	01 Mar 2024	21 Jul 2025			Level 10, 255 Blackfriars Road, London, SE1 9AX, England
PENN, David Alfred RESIGNED	Secretary	27 Mar 2001	31 Jul 2007			2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
PLASKETT, John Graham RESIGNED	Secretary	01 Jul 1996	18 Jun 1999			30 Dutton Way, Iver, Buckinghamshire, SL0 9NY
BROAD, Donald Andrew Robertson RESIGNED	Director	07 Mar 2011	30 Sep 2013	United Kingdom	May 1951	2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL, England
BURDETT, Neil Robert RESIGNED	Director	28 Nov 2008	05 Apr 2017	England	June 1955	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
CHATAING, Jean Pierre RESIGNED	Director		19 May 2000		July 1947	100 Rue De 22 Septembre, 92400 Courbevoie, FOREIGN, France
EDWARDS, John Ralph RESIGNED	Director	30 May 2000	10 May 2002	United Kingdom	January 1950	Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
FOX, Martin James RESIGNED	Director	17 Dec 2008	07 Mar 2011	United Kingdom	April 1965	10a, St Catherines Road, Ruislip, Middlesex, HA4 7RU, England
GAMBRIEL, Peter Alfred RESIGNED	Director	01 Jun 1992	31 Oct 1994		October 1939	32 Drovers Way, Bracknell, Berkshire, RG12 3EZ
GILLESPIE, Fiona Margaret RESIGNED	Director	21 Apr 2017	14 Jan 2022	England	August 1969	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
GRIFFITHS, John Richard RESIGNED	Director	16 Jun 1980	30 Jun 1996		June 1934	Glenderry, Wellhouse Road Beech, Alton, Hampshire, GU34 4AG
HASLEHURST, Peter Joseph Kinder RESIGNED	Director		31 Dec 1998	England	March 1941	Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
HOBBS, Jeffrey Jacques RESIGNED	Director		23 Jul 1998		March 1943	1 Cedar Copse, Bromley, Kent, BR1 2NY
JONES, Bryn Parry RESIGNED	Director	20 May 2000	27 Mar 2001			12 Saxel Close, Aston, Bampton, Oxfordshire, OX18 2EB
LANE, Keith Peter RESIGNED	Director	01 Jun 1992	19 May 2000	United Kingdom	August 1951	The Firs, Ponder Approach, Holmer Green, Buckinghamshire, HP15 6RQ
LLOYD, Christopher James RESIGNED	Director	01 Jun 1992	24 Mar 1998		June 1952	62 Hilmanton, Lower Earley, Berkshire, RG6 4HN
MCKEOWN, Matthew Robin RESIGNED	Director	21 Nov 2017	19 Apr 2018	England	January 1980	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
NORRIS, Guy Mervyn RESIGNED	Director	30 May 2000	31 Jul 2007		May 1946	The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
NOWELL, Michael Edward RESIGNED	Director	01 Jun 1992	19 May 2000		April 1950	Horse Mill House, Dalqueich Kinross, Perthshire, KY13 7RG
O'BRIEN, Susan Lynn RESIGNED	Director	31 Jul 2007	31 Jul 2008		April 1968	180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
PENN, David Alfred RESIGNED	Director	31 Jul 2007	28 Nov 2008	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
RALPH, Alexandra RESIGNED	Director	26 Nov 2013	21 Nov 2017	England	July 1974	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
SOULIE, Patrick Alexandre Louis RESIGNED	Director		19 May 2000		November 1947	8 Les Cottages, Rue De Bretagne 95330, Domont, FOREIGN, France
STUART, Andrew Harnwell RESIGNED	Director	01 Jun 1992	30 Sep 1994		April 1958	4 Elizabeth Court, Hampton Road, Teddington, Middlesex, TW11 0JS
WISE, Antony John RESIGNED	Director	01 Jul 1992	31 Jul 2000		August 1957	3 Worcestershire Lea, Warfield, Bracknell, Berkshire, RG42 3TQ
WORMSLEY, Bertram Howard RESIGNED	Director		03 Oct 1993		October 1930	69 Hervey Road, Blackheath, London, SE3 8BX

GLOVER, Lucy ACTIVE
Role: Secretary
Appointed on: 21 Jul 2025
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

FURLONGER, Marc ACTIVE
Role: Director
Appointed on: 19 Apr 2018
Country of Residence: England
Date of birth: September 1972
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

GLOVER, Lucy ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: England
Date of birth: June 1982
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

BLAKEMORE, Christopher Martin RESIGNED
Role: Secretary
Appointed on: 18 Jun 1999
Resigned on: 22 Feb 2000
Address: 5 Cross Barn, English Bicknor, Coleford, Gloucestershire, GL16 7PP

GILLESPIE, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 14 Jan 2022
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

GRIFFITHS, John Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jun 1998
Address: Glenderry, Wellhouse Road Beech, Alton, Hampshire, GU34 4AG

JONES, Bryn Parry RESIGNED
Role: Secretary
Appointed on: 22 Feb 2000
Resigned on: 27 Mar 2001
Address: 12 Saxel Close, Aston, Bampton, Oxfordshire, OX18 2EB

MACANDREWS, Laura Struan RESIGNED
Role: Secretary
Appointed on: 14 Jan 2022
Resigned on: 01 Mar 2024
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

MALONEY, Kiera Nicole RESIGNED
Role: Secretary
Appointed on: 01 Mar 2024
Resigned on: 21 Jul 2025
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

PENN, David Alfred RESIGNED
Role: Secretary
Appointed on: 27 Mar 2001
Resigned on: 31 Jul 2007
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

PLASKETT, John Graham RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 18 Jun 1999
Address: 30 Dutton Way, Iver, Buckinghamshire, SL0 9NY

BROAD, Donald Andrew Robertson RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL, England

BURDETT, Neil Robert RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: June 1955
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

CHATAING, Jean Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 2000
Date of birth: July 1947
Address: 100 Rue De 22 Septembre, 92400 Courbevoie, FOREIGN, France

EDWARDS, John Ralph RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 10 May 2002
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ

FOX, Martin James RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 07 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 10a, St Catherines Road, Ruislip, Middlesex, HA4 7RU, England

GAMBRIEL, Peter Alfred RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 31 Oct 1994
Date of birth: October 1939
Address: 32 Drovers Way, Bracknell, Berkshire, RG12 3EZ

GILLESPIE, Fiona Margaret RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 14 Jan 2022
Country of Residence: England
Date of birth: August 1969
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

GRIFFITHS, John Richard RESIGNED
Role: Director
Appointed on: 16 Jun 1980
Resigned on: 30 Jun 1996
Date of birth: June 1934
Address: Glenderry, Wellhouse Road Beech, Alton, Hampshire, GU34 4AG

HASLEHURST, Peter Joseph Kinder RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: March 1941
Address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH

HOBBS, Jeffrey Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1998
Date of birth: March 1943
Address: 1 Cedar Copse, Bromley, Kent, BR1 2NY

JONES, Bryn Parry RESIGNED
Role: Director
Appointed on: 20 May 2000
Resigned on: 27 Mar 2001
Address: 12 Saxel Close, Aston, Bampton, Oxfordshire, OX18 2EB

LANE, Keith Peter RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 19 May 2000
Country of Residence: United Kingdom
Date of birth: August 1951
Address: The Firs, Ponder Approach, Holmer Green, Buckinghamshire, HP15 6RQ

LLOYD, Christopher James RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 24 Mar 1998
Date of birth: June 1952
Address: 62 Hilmanton, Lower Earley, Berkshire, RG6 4HN

MCKEOWN, Matthew Robin RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 19 Apr 2018
Country of Residence: England
Date of birth: January 1980
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

NORRIS, Guy Mervyn RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 31 Jul 2007
Date of birth: May 1946
Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

NOWELL, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 19 May 2000
Date of birth: April 1950
Address: Horse Mill House, Dalqueich Kinross, Perthshire, KY13 7RG

O'BRIEN, Susan Lynn RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 31 Jul 2008
Date of birth: April 1968
Address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ

PENN, David Alfred RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 28 Nov 2008
Country of Residence: England
Date of birth: February 1958
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

RALPH, Alexandra RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 21 Nov 2017
Country of Residence: England
Date of birth: July 1974
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

SOULIE, Patrick Alexandre Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 2000
Date of birth: November 1947
Address: 8 Les Cottages, Rue De Bretagne 95330, Domont, FOREIGN, France

STUART, Andrew Harnwell RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 30 Sep 1994
Date of birth: April 1958
Address: 4 Elizabeth Court, Hampton Road, Teddington, Middlesex, TW11 0JS

WISE, Antony John RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 31 Jul 2000
Date of birth: August 1957
Address: 3 Worcestershire Lea, Warfield, Bracknell, Berkshire, RG42 3TQ

WORMSLEY, Bertram Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1993
Date of birth: October 1930
Address: 69 Hervey Road, Blackheath, London, SE3 8BX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 1993	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)
11 Mar 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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