TBS BUILDING SUPPLIES LTD

Company summary

Company number: 01388913
Status: ACTIVE
Incorporated / age: 14 September 197848 years
Registered office: C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
Accounts due: 30 September 2027
Confirmation statement due: 8 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 05:20 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
C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
Nature of business
Dormant Company
Previous company names
TOWCESTER BUILDING SUPPLIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAGSTAFF, Andrew Thomas ACTIVE	Secretary	07 Sep 2021				C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
WAGSTAFF, Andrew Thomas ACTIVE	Director	07 Sep 2021		Wales	August 1974	C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
GUNN, Raymond David RESIGNED	Secretary		15 Nov 2011			New Creation Farm, Nether Heyford, Northampton, NN7 3LB
OLDHAM, Hilary Jane RESIGNED	Secretary	15 Nov 2011	29 Feb 2016			New Creation Farm, Nether Heyford, Northampton, NN7 3LB
BARTHOLOMEW, Kelvin RESIGNED	Director		16 May 2013	United Kingdom	July 1946	New Creation Farm, Nether Heyford, Northampton, NN7 3LB
BITHELL, Charles Peter RESIGNED	Director	07 Sep 2021	31 Mar 2023	England	August 1968	C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
BULLOCK, Simon RESIGNED	Director	15 May 2014	23 Oct 2020	England	September 1961	Tbs Building Supplies Ltd, Hackwood Road, High March Industrial Estate, Daventry, Northamptonshire, NN11 4ES, England
DESBOROUGH, Martin RESIGNED	Director	19 Mar 2020	07 Sep 2021	England	January 1988	C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
EVERARD, Nick RESIGNED	Director	05 Jun 2018	07 Sep 2021	England	January 1958	Tbs Building Supplies, Hackwood Road, High March Industrial Estate, Daventry, NN11 4ES, England
FARRANT, Michael John RESIGNED	Director	26 Jul 2001	21 Dec 2018	United Kingdom	March 1954	New Creation Farm, Nether Heyford, Northampton, NN7 3LB
GREGORY, Tim RESIGNED	Director	05 Jun 2018	07 Sep 2021	England	May 1980	Tbs Towcester, Old Greens Norton Road, Towcester, NN12 8AX, England
GUNN, Raymond David RESIGNED	Director		31 Dec 2014	United Kingdom	April 1947	New Creation Farm, Nether Heyford, Northampton, NN7 3LB
HARPHAM, Richard Gregory Matheson RESIGNED	Director	23 Oct 2020	07 Sep 2021	England	September 1969	C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales
HUNT, Edward Parker RESIGNED	Director	12 Nov 2009	31 Dec 2015	United Kingdom	May 1948	New Creation Farm, Nether Heyford, Northampton, NN7 3LB
JARRATT, Neil RESIGNED	Director	14 Feb 2019	07 Sep 2021	England	May 1973	Tbs Building Supplies, Hackwood Road, High March Industrial Estate, Daventry, NN11 4ES, England
OLDHAM, Hilary Jane RESIGNED	Director	24 Jul 1997	30 Sep 2015	United Kingdom	December 1955	New Creation Farm, Nether Heyford, Northampton, NN7 3LB
STANTON, Noel RESIGNED	Director		01 Jan 2004		December 1926	New Creation Farmhouse, Nether Heyford, Northampton, Northamptonshire, NN7 3LB
THOMASON, John Andrew RESIGNED	Director		21 Dec 2018	United Kingdom	December 1948	New Creation Farm, Nether Heyford, Northampton, NN7 3LB
WALSMA, Durk, Mr. RESIGNED	Director	01 May 2017	23 Oct 2020	England	August 1953	Tbs Building Supplies Ltd, Hackwood Road, High March Industrial Estate, Daventry, NN11 4ES, England
WALSMA, Jan RESIGNED	Director	18 Feb 2011	16 Nov 2017	England	February 1960	New Creation Farm, Nether Heyford, Northampton, NN7 3LB
WHITE, Simeon Paul RESIGNED	Director	19 Mar 2020	30 Jun 2020	England	January 1990	Tbs Building Supplies Ltd, Hackwood Road, High March Industrial Estate, Daventry, NN11 4ES, England
WHITE, Violet Susanna RESIGNED	Director		24 Jul 1997		June 1927	7 Spinney Drive, Collingtree, Northampton, Northamptonshire, NN4 0NG

WAGSTAFF, Andrew Thomas ACTIVE
Role: Secretary
Appointed on: 07 Sep 2021
Address: C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

WAGSTAFF, Andrew Thomas ACTIVE
Role: Director
Appointed on: 07 Sep 2021
Country of Residence: Wales
Date of birth: August 1974
Address: C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

GUNN, Raymond David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Nov 2011
Address: New Creation Farm, Nether Heyford, Northampton, NN7 3LB

OLDHAM, Hilary Jane RESIGNED
Role: Secretary
Appointed on: 15 Nov 2011
Resigned on: 29 Feb 2016
Address: New Creation Farm, Nether Heyford, Northampton, NN7 3LB

BARTHOLOMEW, Kelvin RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2013
Country of Residence: United Kingdom
Date of birth: July 1946
Address: New Creation Farm, Nether Heyford, Northampton, NN7 3LB

BITHELL, Charles Peter RESIGNED
Role: Director
Appointed on: 07 Sep 2021
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: August 1968
Address: C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

BULLOCK, Simon RESIGNED
Role: Director
Appointed on: 15 May 2014
Resigned on: 23 Oct 2020
Country of Residence: England
Date of birth: September 1961
Address: Tbs Building Supplies Ltd, Hackwood Road, High March Industrial Estate, Daventry, Northamptonshire, NN11 4ES, England

DESBOROUGH, Martin RESIGNED
Role: Director
Appointed on: 19 Mar 2020
Resigned on: 07 Sep 2021
Country of Residence: England
Date of birth: January 1988
Address: C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

EVERARD, Nick RESIGNED
Role: Director
Appointed on: 05 Jun 2018
Resigned on: 07 Sep 2021
Country of Residence: England
Date of birth: January 1958
Address: Tbs Building Supplies, Hackwood Road, High March Industrial Estate, Daventry, NN11 4ES, England

FARRANT, Michael John RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 21 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1954
Address: New Creation Farm, Nether Heyford, Northampton, NN7 3LB

GREGORY, Tim RESIGNED
Role: Director
Appointed on: 05 Jun 2018
Resigned on: 07 Sep 2021
Country of Residence: England
Date of birth: May 1980
Address: Tbs Towcester, Old Greens Norton Road, Towcester, NN12 8AX, England

GUNN, Raymond David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1947
Address: New Creation Farm, Nether Heyford, Northampton, NN7 3LB

HARPHAM, Richard Gregory Matheson RESIGNED
Role: Director
Appointed on: 23 Oct 2020
Resigned on: 07 Sep 2021
Country of Residence: England
Date of birth: September 1969
Address: C/O Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

HUNT, Edward Parker RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1948
Address: New Creation Farm, Nether Heyford, Northampton, NN7 3LB

JARRATT, Neil RESIGNED
Role: Director
Appointed on: 14 Feb 2019
Resigned on: 07 Sep 2021
Country of Residence: England
Date of birth: May 1973
Address: Tbs Building Supplies, Hackwood Road, High March Industrial Estate, Daventry, NN11 4ES, England

OLDHAM, Hilary Jane RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: December 1955
Address: New Creation Farm, Nether Heyford, Northampton, NN7 3LB

STANTON, Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2004
Date of birth: December 1926
Address: New Creation Farmhouse, Nether Heyford, Northampton, Northamptonshire, NN7 3LB

THOMASON, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1948
Address: New Creation Farm, Nether Heyford, Northampton, NN7 3LB

WALSMA, Durk, Mr. RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 23 Oct 2020
Country of Residence: England
Date of birth: August 1953
Address: Tbs Building Supplies Ltd, Hackwood Road, High March Industrial Estate, Daventry, NN11 4ES, England

WALSMA, Jan RESIGNED
Role: Director
Appointed on: 18 Feb 2011
Resigned on: 16 Nov 2017
Country of Residence: England
Date of birth: February 1960
Address: New Creation Farm, Nether Heyford, Northampton, NN7 3LB

WHITE, Simeon Paul RESIGNED
Role: Director
Appointed on: 19 Mar 2020
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: January 1990
Address: Tbs Building Supplies Ltd, Hackwood Road, High March Industrial Estate, Daventry, NN11 4ES, England

WHITE, Violet Susanna RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1997
Date of birth: June 1927
Address: 7 Spinney Drive, Collingtree, Northampton, Northamptonshire, NN4 0NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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