T.S. HORLOCK & SON LIMITED

Company summary

Company number: 01443751
Status: ACTIVE
Incorporated / age: 14 August 197947 years
Registered office: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Accounts due: 30 September 2027
Confirmation statement due: 2 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 11:33 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 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYNG-THORNE, Zillah Ellen ACTIVE	Director	01 Jun 2024		England	November 1974	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
TATE, Emily Sarah ACTIVE	Director	11 Jul 2025		United Kingdom	September 1974	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
BOURNE, Jane Elizabeth RESIGNED	Secretary		20 Dec 2004			93 Borden Lane, Sittingbourne, Kent, ME10 1BU
CUSWORTH, Richard RESIGNED	Secretary	20 Dec 2004	10 Aug 2009			St Teresa, Gorsewood Road, Hartley, Kent, DA3 7DF
DUNLOP, Jane RESIGNED	Secretary	11 Jul 2025	09 Jan 2026			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
GEORGE, Timothy Francis RESIGNED	Secretary	08 Nov 2018	31 Jul 2023			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
MAFFEI, Westley Anthony RESIGNED	Secretary	31 Jul 2023	31 Dec 2024			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
PORTMAN, Richard Harry RESIGNED	Secretary	11 Aug 2009	08 Nov 2018			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
WHITTERN, Stephen Lee RESIGNED	Secretary	10 Aug 2009	11 Aug 2009			Fairway View, 121 Stafford Road, Bloxwich, Walsall, West Midlands, WS3 3PG
BOURNE, Jane Elizabeth RESIGNED	Director		20 Dec 2004		September 1953	93 Borden Lane, Sittingbourne, Kent, ME10 1BU
BOURNE, Martin Lucien RESIGNED	Director		10 Aug 2009		April 1963	Heroes Cottage, 2 Round Street, Sole Street, Cobham, Kent, DA13 9AY
CHANNON, Gary Andrew Scott RESIGNED	Director	01 Apr 2022	16 Nov 2022	United Kingdom	September 1967	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
DAVIDSON, Kate Alexandra RESIGNED	Director	06 Feb 2022	31 Jan 2024	England	April 1985	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
DAVIES, Andrew Richard RESIGNED	Director	11 Aug 2009	05 Jan 2018	Wales	October 1961	Twyn Bell, Llanbadoc, Usk, Gwent, NP15 1TE
EAMES, Angela RESIGNED	Director	10 Nov 2022	28 Jun 2023	England	September 1970	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
EDWARDS, Nicholas John RESIGNED	Director	06 Dec 2023	01 Jun 2024	United Kingdom	April 1973	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
JUDD, Andrew RESIGNED	Director	14 Dec 2020	01 Apr 2022	United Kingdom	May 1968	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
LATHBURY, Alan RESIGNED	Director	14 Dec 2020	06 Feb 2022	England	November 1967	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
LONG, Stephen Anthony RESIGNED	Director	06 Dec 2023	11 Jul 2025	United Kingdom	March 1985	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
MCCOLLUM, Michael Kinloch RESIGNED	Director	11 Aug 2009	03 Apr 2020	England	April 1967	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
OGDEN, Darren RESIGNED	Director	28 Jun 2023	01 Oct 2023	United Kingdom	August 1967	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
PORTMAN, Richard Harry RESIGNED	Director	29 Jan 2010	14 Dec 2020	England	August 1961	Plantsbrook House, 94 The Parade, Sutton Coldfield, West Midlands, B72 1PH
WHITTERN, Stephen Lee RESIGNED	Director	10 Aug 2009	14 Dec 2020	England	May 1974	4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

BYNG-THORNE, Zillah Ellen ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: November 1974
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

TATE, Emily Sarah ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

BOURNE, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 2004
Address: 93 Borden Lane, Sittingbourne, Kent, ME10 1BU

CUSWORTH, Richard RESIGNED
Role: Secretary
Appointed on: 20 Dec 2004
Resigned on: 10 Aug 2009
Address: St Teresa, Gorsewood Road, Hartley, Kent, DA3 7DF

DUNLOP, Jane RESIGNED
Role: Secretary
Appointed on: 11 Jul 2025
Resigned on: 09 Jan 2026
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

GEORGE, Timothy Francis RESIGNED
Role: Secretary
Appointed on: 08 Nov 2018
Resigned on: 31 Jul 2023
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

MAFFEI, Westley Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jul 2023
Resigned on: 31 Dec 2024
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

PORTMAN, Richard Harry RESIGNED
Role: Secretary
Appointed on: 11 Aug 2009
Resigned on: 08 Nov 2018
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

WHITTERN, Stephen Lee RESIGNED
Role: Secretary
Appointed on: 10 Aug 2009
Resigned on: 11 Aug 2009
Address: Fairway View, 121 Stafford Road, Bloxwich, Walsall, West Midlands, WS3 3PG

BOURNE, Jane Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2004
Date of birth: September 1953
Address: 93 Borden Lane, Sittingbourne, Kent, ME10 1BU

BOURNE, Martin Lucien RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 2009
Date of birth: April 1963
Address: Heroes Cottage, 2 Round Street, Sole Street, Cobham, Kent, DA13 9AY

CHANNON, Gary Andrew Scott RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 16 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

DAVIDSON, Kate Alexandra RESIGNED
Role: Director
Appointed on: 06 Feb 2022
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: April 1985
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

DAVIES, Andrew Richard RESIGNED
Role: Director
Appointed on: 11 Aug 2009
Resigned on: 05 Jan 2018
Country of Residence: Wales
Date of birth: October 1961
Address: Twyn Bell, Llanbadoc, Usk, Gwent, NP15 1TE

EAMES, Angela RESIGNED
Role: Director
Appointed on: 10 Nov 2022
Resigned on: 28 Jun 2023
Country of Residence: England
Date of birth: September 1970
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

EDWARDS, Nicholas John RESIGNED
Role: Director
Appointed on: 06 Dec 2023
Resigned on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

JUDD, Andrew RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

LATHBURY, Alan RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 06 Feb 2022
Country of Residence: England
Date of birth: November 1967
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

LONG, Stephen Anthony RESIGNED
Role: Director
Appointed on: 06 Dec 2023
Resigned on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1985
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

MCCOLLUM, Michael Kinloch RESIGNED
Role: Director
Appointed on: 11 Aug 2009
Resigned on: 03 Apr 2020
Country of Residence: England
Date of birth: April 1967
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

OGDEN, Darren RESIGNED
Role: Director
Appointed on: 28 Jun 2023
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

PORTMAN, Richard Harry RESIGNED
Role: Director
Appointed on: 29 Jan 2010
Resigned on: 14 Dec 2020
Country of Residence: England
Date of birth: August 1961
Address: Plantsbrook House, 94 The Parade, Sutton Coldfield, West Midlands, B72 1PH

WHITTERN, Stephen Lee RESIGNED
Role: Director
Appointed on: 10 Aug 2009
Resigned on: 14 Dec 2020
Country of Residence: England
Date of birth: May 1974
Address: 4, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Feb 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 1990	Outstanding
25 Feb 1988	Satisfied
25 Feb 1988	Satisfied
26 Mar 1986	Satisfied
26 Mar 1986	Satisfied
04 Dec 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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