TOD LIGHTWEIGHT STRUCTURES LTD

Company summary

1 outstanding charge

Company number: 00960460
Status: DISSOLVED
Incorporated / age: 19 August 196953 years
Registered office: 4 Coleman Street, 6th Floor, London, EC2R 5AR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 9 October 2026 at 05:12 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
4 Coleman Street, 6th Floor, London, EC2R 5AR
Nature of business
Manufacture of other plastic products
Previous company names
LIGHTWEIGHT STRUCTURES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VP SECRETARIAL LIMITED ACTIVE	Secretary	10 Jul 2013				4, Coleman Street, Sixth Floor, London, EC2R 5AR, England
PAIGE, Steven Allen ACTIVE	Director	21 May 2020		United States	November 1963	4, Coleman Street, 6th Floor, London, EC2R 5AR
BELLWORTHY, Marlene RESIGNED	Secretary		10 Oct 1994			124 Pinkneys Road, Maidenhead, Berkshire, SL6 5DN
BOWLEY, Shirley RESIGNED	Secretary	10 Oct 1994	10 Jul 2013			50 Coombe Valley Road, Preston, Weymouth, Dorset, DT3 6NL
BELLWORTHY, Albert John RESIGNED	Director		10 Oct 1994		April 1930	124 Pinkneys Road, Maidenhead, Berkshire, SL6 5DN
BELLWORTHY, Marlene RESIGNED	Director		10 Oct 1994	England	April 1935	124 Pinkneys Road, Maidenhead, Berkshire, SL6 5DN
BOWLEY, Shirley RESIGNED	Director	10 Oct 1994	04 Apr 2011	United Kingdom	February 1947	50 Coombe Valley Road, Preston, Weymouth, Dorset, DT3 6NL
BUCK, Jeff Lloyd RESIGNED	Director	21 May 2020	04 Aug 2022	United States	May 1967	4, Coleman Street, 6th Floor, London, EC2R 5AR
DOMBROWIK, Anthony RESIGNED	Director	07 Oct 2015	21 May 2020	United States	August 1970	4, Coleman Street, 6th Floor, London, EC2R 5AR
FINCH, Simon Timothy RESIGNED	Director	10 Oct 1994	31 Dec 2015	United Kingdom	June 1957	Magdalen House 42 West Allington, Bridport, Dorset, DT6 5BH
LOUCH, Philip George RESIGNED	Director	07 Oct 2015	21 Aug 2020	United Kingdom	May 1969	4, Coleman Street, 6th Floor, London, EC2R 5AR
LOUCH, Philip George RESIGNED	Director	01 Aug 2011	10 Jul 2013	United Kingdom	May 1969	8 Cropmead, Crewkerne, Somerset, TA18 7HQ
NAGEL, Rick Ronald RESIGNED	Director	10 Jul 2013	04 Aug 2022	United States	December 1971	316, Nw 61st Street, Oklahoma City, Oklahoma, 73118, United States

VP SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jul 2013
Address: 4, Coleman Street, Sixth Floor, London, EC2R 5AR, England

PAIGE, Steven Allen ACTIVE
Role: Director
Appointed on: 21 May 2020
Country of Residence: United States
Date of birth: November 1963
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR

BELLWORTHY, Marlene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Oct 1994
Address: 124 Pinkneys Road, Maidenhead, Berkshire, SL6 5DN

BOWLEY, Shirley RESIGNED
Role: Secretary
Appointed on: 10 Oct 1994
Resigned on: 10 Jul 2013
Address: 50 Coombe Valley Road, Preston, Weymouth, Dorset, DT3 6NL

BELLWORTHY, Albert John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1994
Date of birth: April 1930
Address: 124 Pinkneys Road, Maidenhead, Berkshire, SL6 5DN

BELLWORTHY, Marlene RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1994
Country of Residence: England
Date of birth: April 1935
Address: 124 Pinkneys Road, Maidenhead, Berkshire, SL6 5DN

BOWLEY, Shirley RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 04 Apr 2011
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 50 Coombe Valley Road, Preston, Weymouth, Dorset, DT3 6NL

BUCK, Jeff Lloyd RESIGNED
Role: Director
Appointed on: 21 May 2020
Resigned on: 04 Aug 2022
Country of Residence: United States
Date of birth: May 1967
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR

DOMBROWIK, Anthony RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 21 May 2020
Country of Residence: United States
Date of birth: August 1970
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR

FINCH, Simon Timothy RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Magdalen House 42 West Allington, Bridport, Dorset, DT6 5BH

LOUCH, Philip George RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 21 Aug 2020
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR

LOUCH, Philip George RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 10 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 8 Cropmead, Crewkerne, Somerset, TA18 7HQ

NAGEL, Rick Ronald RESIGNED
Role: Director
Appointed on: 10 Jul 2013
Resigned on: 04 Aug 2022
Country of Residence: United States
Date of birth: December 1971
Address: 316, Nw 61st Street, Oklahoma City, Oklahoma, 73118, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 1994	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)
17 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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