TRANSCOAST LIMITED

Company summary

0 outstanding charges

Company number: 00778121
Status: DISSOLVED
Incorporated / age: 22 October 196359 years
Registered office: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 17:32 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
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Nature of business
Dormant Company
Previous company names
SIMS BROTHERS(PLYMOUTH) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Christopher James ACTIVE	Director	03 Feb 2021		England	November 1964	Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
WHITE, Jeremy Mark ACTIVE	Director	29 Jul 2021		England	June 1960	Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
BRADBURY, Trevor RESIGNED	Secretary	28 Feb 2003	22 Dec 2017			Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
BRADBURY, Trevor RESIGNED	Secretary	07 Jan 1999	30 Jul 1999			22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
BUSH, Daniel RESIGNED	Secretary	22 Dec 2017	18 Jun 2018			Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
FERGUSON, Russell RESIGNED	Secretary	30 Jul 1999	21 Feb 2000			108 Hutton, Anniesland, Glasgow, G12 0FG
LYNCH, Valerie Ann RESIGNED	Secretary	21 Feb 2000	28 Feb 2003			6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
MCDONALD, Andrew John RESIGNED	Secretary	18 Jun 2018	02 Feb 2021			Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
MCGILLY, Paul Gerard RESIGNED	Secretary	01 Jul 1993	07 Jan 1999			1 Maclean Place, Kittochglen East Kilbride, Glasgow, G74 4TQ, Scotland
SILBER, Adrian Giles RESIGNED	Secretary	10 Jul 1992	30 Jun 1993			Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
WHEELER, Geoffrey RESIGNED	Secretary		10 Jul 1992			Farthings 14 George V Avenue, Worthing, West Sussex, BN11 5RQ
BADCOCK, Benjamin Edward RESIGNED	Director	17 Oct 2007	24 Apr 2013	England	November 1969	Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
BRADBURY, Trevor RESIGNED	Director	21 Feb 2000	22 Dec 2017	England	November 1957	Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
BUSH, Daniel RESIGNED	Director	22 Dec 2017	18 Jun 2018	England	May 1966	Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
CLITHEROE, David Maurice RESIGNED	Director	03 Oct 2001	17 Oct 2007		July 1952	3 Norman Court, Oadby, Leicester, LE2 4UD
DUGDALE, Kevin Ormerod RESIGNED	Director		30 Sep 1993		January 1942	Teal Hatch Back Lane, Cross In Hand, East Sussex, TN21 0QG
FELL, James Thomas RESIGNED	Director	24 Apr 2013	31 Aug 2018	England	August 1973	Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
GIBNEY, George RESIGNED	Director	07 Jan 1999	21 Feb 2000		December 1948	High Quarter Cottage, Northfield, Denny, Stirlingshire, FK6 6QZ
GREENHORN, Alexander RESIGNED	Director		21 Feb 2000		December 1942	8 West Glen Gardens, Kilmacolm, Renfrewshire, PA13 4PX
HONEYBALL, Geoffrey Charles RESIGNED	Director	21 Feb 2000	18 Jan 2002		April 1944	Trotter Down, Reading Road, Hook, Hampshire, RG27 9ED
JOHNSTON, Norman Gill RESIGNED	Director	17 Dec 1992	20 Jan 1996		January 1936	41 Ashdale Park, Lower Wokingham Road, Wokingham, Berkshire, RG11 3QS
LYNCH, Valerie Ann RESIGNED	Director	19 Nov 2001	28 Feb 2003	England	March 1963	6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
MCDONALD, Andrew John RESIGNED	Director	18 Jun 2018	04 Feb 2021	England	January 1974	Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
MCGILLY, Paul Gerard RESIGNED	Director	20 Jan 1996	07 Jan 1999		March 1961	1 Maclean Place, Kittochglen East Kilbride, Glasgow, G74 4TQ, Scotland
SILBER, Adrian Giles RESIGNED	Director	10 Jul 1992	30 Jun 1993	United Kingdom	October 1954	Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
SLATER, Trevor RESIGNED	Director		17 Dec 1992		October 1942	17 Yewdale, 196 Harborne Park Road Harborne, Birmingham, West Midlands, B17 0BP
SMYTHE, Anthony Kenneth RESIGNED	Director	31 Aug 2018	30 Jul 2021	United Kingdom	January 1965	Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
WHEELER, Geoffrey RESIGNED	Director		10 Jul 1992		November 1945	Farthings 14 George V Avenue, Worthing, West Sussex, BN11 5RQ

EDWARDS, Christopher James ACTIVE
Role: Director
Appointed on: 03 Feb 2021
Country of Residence: England
Date of birth: November 1964
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

WHITE, Jeremy Mark ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: England
Date of birth: June 1960
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

BRADBURY, Trevor RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 22 Dec 2017
Address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU

BRADBURY, Trevor RESIGNED
Role: Secretary
Appointed on: 07 Jan 1999
Resigned on: 30 Jul 1999
Address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL

BUSH, Daniel RESIGNED
Role: Secretary
Appointed on: 22 Dec 2017
Resigned on: 18 Jun 2018
Address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU

FERGUSON, Russell RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 21 Feb 2000
Address: 108 Hutton, Anniesland, Glasgow, G12 0FG

LYNCH, Valerie Ann RESIGNED
Role: Secretary
Appointed on: 21 Feb 2000
Resigned on: 28 Feb 2003
Address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD

MCDONALD, Andrew John RESIGNED
Role: Secretary
Appointed on: 18 Jun 2018
Resigned on: 02 Feb 2021
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

MCGILLY, Paul Gerard RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 07 Jan 1999
Address: 1 Maclean Place, Kittochglen East Kilbride, Glasgow, G74 4TQ, Scotland

SILBER, Adrian Giles RESIGNED
Role: Secretary
Appointed on: 10 Jul 1992
Resigned on: 30 Jun 1993
Address: Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

WHEELER, Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jul 1992
Address: Farthings 14 George V Avenue, Worthing, West Sussex, BN11 5RQ

BADCOCK, Benjamin Edward RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 24 Apr 2013
Country of Residence: England
Date of birth: November 1969
Address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU

BRADBURY, Trevor RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 22 Dec 2017
Country of Residence: England
Date of birth: November 1957
Address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU

BUSH, Daniel RESIGNED
Role: Director
Appointed on: 22 Dec 2017
Resigned on: 18 Jun 2018
Country of Residence: England
Date of birth: May 1966
Address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU

CLITHEROE, David Maurice RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 17 Oct 2007
Date of birth: July 1952
Address: 3 Norman Court, Oadby, Leicester, LE2 4UD

DUGDALE, Kevin Ormerod RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: January 1942
Address: Teal Hatch Back Lane, Cross In Hand, East Sussex, TN21 0QG

FELL, James Thomas RESIGNED
Role: Director
Appointed on: 24 Apr 2013
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: August 1973
Address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU

GIBNEY, George RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 21 Feb 2000
Date of birth: December 1948
Address: High Quarter Cottage, Northfield, Denny, Stirlingshire, FK6 6QZ

GREENHORN, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2000
Date of birth: December 1942
Address: 8 West Glen Gardens, Kilmacolm, Renfrewshire, PA13 4PX

HONEYBALL, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 18 Jan 2002
Date of birth: April 1944
Address: Trotter Down, Reading Road, Hook, Hampshire, RG27 9ED

JOHNSTON, Norman Gill RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 20 Jan 1996
Date of birth: January 1936
Address: 41 Ashdale Park, Lower Wokingham Road, Wokingham, Berkshire, RG11 3QS

LYNCH, Valerie Ann RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: March 1963
Address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD

MCDONALD, Andrew John RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 04 Feb 2021
Country of Residence: England
Date of birth: January 1974
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

MCGILLY, Paul Gerard RESIGNED
Role: Director
Appointed on: 20 Jan 1996
Resigned on: 07 Jan 1999
Date of birth: March 1961
Address: 1 Maclean Place, Kittochglen East Kilbride, Glasgow, G74 4TQ, Scotland

SILBER, Adrian Giles RESIGNED
Role: Director
Appointed on: 10 Jul 1992
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

SLATER, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1992
Date of birth: October 1942
Address: 17 Yewdale, 196 Harborne Park Road Harborne, Birmingham, West Midlands, B17 0BP

SMYTHE, Anthony Kenneth RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 30 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

WHEELER, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1992
Date of birth: November 1945
Address: Farthings 14 George V Avenue, Worthing, West Sussex, BN11 5RQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1986	Satisfied
19 Jun 1986	Satisfied
25 Mar 1986	Satisfied
08 Jan 1986	Satisfied
20 Dec 1985	Satisfied
05 Aug 1985	Satisfied
05 Aug 1985	Satisfied
05 Aug 1985	Satisfied
12 Jul 1985	Satisfied
07 Jun 1985	Satisfied
12 Apr 1985	Satisfied
05 Oct 1984	Satisfied
01 Jun 1984	Satisfied
02 Nov 1983	Satisfied
27 Sep 1983	Satisfied
21 Sep 1983	Satisfied
25 Aug 1983	Satisfied
25 Aug 1983	Satisfied
25 Aug 1983	Satisfied
05 May 1983	Satisfied
22 Jul 1977	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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.