TIBBATTS & CO HOLDINGS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01421588
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 21 May 197947 years
Registered office: Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
Accounts due: 31 October 2025
Confirmation statement due: 14 August 2025
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 15:15 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
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
TIBBATTS & CO DESIGN GROUP LIMITED
NEIL TIBBATTS & CO. LIMITED
ARIBO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JERROM SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	12 Apr 2011				The Exhange, Haslucks Green Road, Shirley Solihull, West Midlands, B90 2EL, England
WATTS, Carmel ACTIVE	Director	28 Jul 2006		England	April 1960	Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
BILLINGS, David Michael RESIGNED	Secretary	01 Aug 2007	12 Apr 2011			Lawn Sidee, Kissing Tree Lane, Alveston, Stratford Upon Avon, Warwickshire, CV37 7QS
RUDGE, John Spencer RESIGNED	Secretary	19 Jun 1995	28 Jul 2006			21 Hiplands Road, Halesowen, West Midlands, B62 0BH
WATTS, Carmel RESIGNED	Secretary		19 Jun 1995			10 Dorchester Road, Solihull, West Midlands, B91 1LS
BILLINGS, David Michael RESIGNED	Director	25 Mar 1994	15 Dec 1994		March 1943	42-44 Waterloo Street, Birmingham, West Midlands, B2 5QN
TIBBATTS, Adam Neil RESIGNED	Director	01 Aug 2006	12 Oct 2010	England	June 1979	No 8 Chandos Avenue, Moseley, Birmingham, West Midlands, B13 8HG
TIBBATTS, Linda RESIGNED	Director	01 Aug 2006	28 Jan 2011	Great Britain	July 1948	Tythe Barn, Walsal End Lane, Eastcote, West Midlands, B92 0HX
TIBBATTS, Neil John RESIGNED	Director	29 Jun 1979	28 Jul 2006		July 1949	2a Victoria Works, Vittoria Street, Birmingham, B1 3PE
TIBBATTS, Rory John RESIGNED	Director	01 Aug 2006	09 Nov 2007		September 1977	Tythe Barn, Walsal End Lane, Eastcote, West Midlands, B92 0HX

JERROM SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Apr 2011
Address: The Exhange, Haslucks Green Road, Shirley Solihull, West Midlands, B90 2EL, England

WATTS, Carmel ACTIVE
Role: Director
Appointed on: 28 Jul 2006
Country of Residence: England
Date of birth: April 1960
Address: Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom

BILLINGS, David Michael RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 12 Apr 2011
Address: Lawn Sidee, Kissing Tree Lane, Alveston, Stratford Upon Avon, Warwickshire, CV37 7QS

RUDGE, John Spencer RESIGNED
Role: Secretary
Appointed on: 19 Jun 1995
Resigned on: 28 Jul 2006
Address: 21 Hiplands Road, Halesowen, West Midlands, B62 0BH

WATTS, Carmel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jun 1995
Address: 10 Dorchester Road, Solihull, West Midlands, B91 1LS

BILLINGS, David Michael RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 15 Dec 1994
Date of birth: March 1943
Address: 42-44 Waterloo Street, Birmingham, West Midlands, B2 5QN

TIBBATTS, Adam Neil RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 12 Oct 2010
Country of Residence: England
Date of birth: June 1979
Address: No 8 Chandos Avenue, Moseley, Birmingham, West Midlands, B13 8HG

TIBBATTS, Linda RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 28 Jan 2011
Country of Residence: Great Britain
Date of birth: July 1948
Address: Tythe Barn, Walsal End Lane, Eastcote, West Midlands, B92 0HX

TIBBATTS, Neil John RESIGNED
Role: Director
Appointed on: 29 Jun 1979
Resigned on: 28 Jul 2006
Date of birth: July 1949
Address: 2a Victoria Works, Vittoria Street, Birmingham, B1 3PE

TIBBATTS, Rory John RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 09 Nov 2007
Date of birth: September 1977
Address: Tythe Barn, Walsal End Lane, Eastcote, West Midlands, B92 0HX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2002	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)
21 Aug 2001	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)
21 May 1998	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)
27 Jun 1995	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)
16 Nov 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)
22 Oct 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)
26 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)
29 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1992	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)
29 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1987	Satisfied
11 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1980	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

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