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TICO MANUFACTURING LIMITED

Company summary

Company number: 00479135
Status: ACTIVE
Incorporated / age: 4 March 195076 years
Registered office: Lion House, Oriental Road, Woking, Surrey, GU22 8AP
Accounts due: 31 December 2026
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 21:28 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
Lion House, Oriental Road, Woking, Surrey, GU22 8AP
Nature of business
Non-trading company
Previous company names
TEXTILE INDUSTRIAL COMPONENTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

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
JACKSON, David Bernard Murray ACTIVE	Director	03 Mar 2014		England	October 1972	Lion House, Woking, Surrey, GU22 8AP, United Kingdom
NEEB, Diederik ACTIVE	Director	01 Dec 2021		Netherlands	May 1965	Lion House, Oriental Road, Woking, Surrey, GU22 8AP
ORTON, Matthew William ACTIVE	Director	13 Dec 2024		United Kingdom	November 1988	Lion House, Oriental Road, Woking, Surrey, GU22 8AP
COLLINS, Patricia Jane RESIGNED	Secretary	27 Jan 2006	31 Aug 2018			Lion House, Oriental Road, Woking, Surrey, GU22 8AP
DUNN, Philip RESIGNED	Secretary	11 Dec 1998	27 Jan 2006			Flat 4 Eversleigh, Lower Edgeborough Road, Guildford, Surrey, GU1 2DY
KHALDI, Fiona Elizabeth Margaret RESIGNED	Secretary	20 Nov 2019	20 Dec 2019			Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England
RAY, Richard Bardrick RESIGNED	Secretary	01 Sep 2018	24 Jan 2019			Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England
SAVAGE, Malcolm Douglas RESIGNED	Secretary		11 Dec 1998			Garden Reach The Avenue, Worplesdon, Guildford, Surrey, GU3 3RA
BRISTOW, Peter Lindsay RESIGNED	Director	01 Dec 2021	13 Dec 2024	England	July 1971	Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England
BULLOCK, Graham RESIGNED	Director	11 Dec 1998	31 Dec 2004		June 1944	Little Acorns 3 Huntsmans Mews, Hamesmoor Way Mytchett, Camberley, Surrey, GU16 6JA
GALLOWAY, David RESIGNED	Director	11 Dec 1998	31 Jan 2014	United Kingdom	June 1957	Lion House, Oriental Road, Woking, Surrey, GU22 8AP
HIGGINS, Christopher John RESIGNED	Director		11 Dec 1998		June 1938	Northbourne Windsor Road, Chobham, Woking, Surrey, GU24 8NA
KELLY, Michael John RESIGNED	Director		11 Dec 1998		January 1939	Glenelg, St Catherines, Woking, Surrey, GU22 0HW
NEEDHAM, Peter George RESIGNED	Director	31 Dec 2004	01 Dec 2021	England	June 1959	Lion House, Oriental Road, Woking, Surrey, GU22 8AP

NEEB, Diederik ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: Netherlands
Date of birth: May 1965
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP

ORTON, Matthew William ACTIVE
Role: Director
Appointed on: 13 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1988
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP

COLLINS, Patricia Jane RESIGNED
Role: Secretary
Appointed on: 27 Jan 2006
Resigned on: 31 Aug 2018
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP

DUNN, Philip RESIGNED
Role: Secretary
Appointed on: 11 Dec 1998
Resigned on: 27 Jan 2006
Address: Flat 4 Eversleigh, Lower Edgeborough Road, Guildford, Surrey, GU1 2DY

KHALDI, Fiona Elizabeth Margaret RESIGNED
Role: Secretary
Appointed on: 20 Nov 2019
Resigned on: 20 Dec 2019
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

RAY, Richard Bardrick RESIGNED
Role: Secretary
Appointed on: 01 Sep 2018
Resigned on: 24 Jan 2019
Address: Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England

SAVAGE, Malcolm Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Dec 1998
Address: Garden Reach The Avenue, Worplesdon, Guildford, Surrey, GU3 3RA

BRISTOW, Peter Lindsay RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 13 Dec 2024
Country of Residence: England
Date of birth: July 1971
Address: Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP, England

BULLOCK, Graham RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 31 Dec 2004
Date of birth: June 1944
Address: Little Acorns 3 Huntsmans Mews, Hamesmoor Way Mytchett, Camberley, Surrey, GU16 6JA

GALLOWAY, David RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP

HIGGINS, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1998
Date of birth: June 1938
Address: Northbourne Windsor Road, Chobham, Woking, Surrey, GU24 8NA

NEEDHAM, Peter George RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: June 1959
Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP