THERMAL INSULATION CONTRACTORS ASSOCIATION

Company summary

Company number: 01885918
Status: ACTIVE
Incorporated / age: 13 February 198541 years
Registered office: Tica House 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB
Accounts due: 30 September 2026
Confirmation statement due: 21 March 2027
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 18:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Tica House 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB
Nature of business
Other education n.e.c.
Activities of business and employers membership organisations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUNG, Jennifer ACTIVE	Secretary	08 Apr 2016				Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB
ASHTON, Paul ACTIVE	Director	18 Dec 2018		England	December 1974	Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB
BOWES, Laura Jean ACTIVE	Director	21 Sep 2021		England	November 1988	Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB
BRAMWELL, Karl ACTIVE	Director	13 Nov 2017		England	July 1977	Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB
BROUGHTON, Matthew Edward ACTIVE	Director	02 Oct 2014		United Kingdom	August 1968	Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB
DOBLE, Roger Alan ACTIVE	Director	01 Mar 2017		England	May 1965	Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB
GRIFFIN-JONES, Charlie ACTIVE	Director	26 Jan 2026		England	June 1995	Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB
HUARD, Emma Louise ACTIVE	Director	05 Jan 2026		England	May 1974	Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB
MARSLAND, Marion Helen ACTIVE	Director	01 Jul 2013		United Kingdom	August 1968	Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB, England
PALMER, Pauline ACTIVE	Director	28 Nov 2017		Scotland	May 1969	Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB
REDMOND, Patrick Damian ACTIVE	Director	25 Oct 2022		England	December 1964	Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB
ROBINSON, Helen ACTIVE	Director	01 Oct 2023		England	October 1979	Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB
SOADY, James Graham ACTIVE	Director	25 Jun 1993		United Kingdom	August 1954	Sycamore Cottage 52 Clee Crescent, Grimsby, North East Lincolnshire, DN32 8LZ
WILLIAMS, Darren Paul ACTIVE	Director	31 Mar 2023		England	May 1969	Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB
WILSON, Robert John ACTIVE	Director	11 Dec 2018		England	January 1971	Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB
DAWSON, Patrick William RESIGNED	Secretary	19 Jun 1996	08 Feb 2001			19 South View Road, East Bierley, Bradford, West Yorkshire, BD4 6PH
GENT, Kevin RESIGNED	Secretary	22 Jun 2004	08 Apr 2016			Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB
IREDALE, George Henry Cecil RESIGNED	Secretary	18 Oct 2002	22 Jun 2004			Redmays, 14 North Lodge Lambton Park, Chester Le Street, County Durham, DH3 4AZ
MITCHELL, Ernest RESIGNED	Secretary	08 Feb 2001	18 Oct 2002			25 Maureen Terrace, Seaham, County Durham, SR7 7SN
ROSE, Geoffrey John RESIGNED	Secretary		18 Jun 1996			102 Thorold Road, Ilford, Essex, IG1 4EX
AHRENS, Ole RESIGNED	Director		26 Feb 1996		January 1951	161 Kiln Road, South Benfleet, Benfleet, Essex, SS7 1SH
AMOS, Barry Alfred RESIGNED	Director	18 Dec 1997	08 Dec 2015	United Kingdom	August 1944	194 Hunsworth Lane, Cleckheaton, Yorkshire, BD19 4DT
ASHTON, Colin RESIGNED	Director	22 Nov 2007	01 Dec 2011	England	April 1949	3 Chambers Drive, Chapeltown, Sheffield, South Yorkshire, S35 2TA
BRADLEY, Ralph RESIGNED	Director	01 Jul 2004	01 Jul 2013	England	June 1946	122 Barmpton Lane, Darlington, County Durham, DL1 3HF
BRAMPTON, Mark James RESIGNED	Director	31 Oct 2004	25 Aug 2017	United Kingdom	January 1964	45 Hemly Road, Orsett, Essex, RM16 3DG
BURT, John RESIGNED	Director		20 Jun 1997		February 1937	6 Sandwood Park, Guisborough, TS14 8EH
CARDISS, Richard Lewis RESIGNED	Director	09 Feb 2018	10 Mar 2020	United Kingdom	January 1980	Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB
CARDISS, Richard Lewis RESIGNED	Director	04 Dec 2013	01 Jun 2016	United Kingdom	January 1980	54, Hookstone Avenue, Harrogate, North Yorkshire, HG2 8ER, England
CAUCHI, John Anthony RESIGNED	Director	13 Mar 2008	31 Dec 2015	United Kingdom	September 1967	18, Carnoustie Court, Whitley Bay, Tyne & Wear, NE25 9EZ
COLES, Peter RESIGNED	Director	21 Mar 2017	10 Mar 2020	England	August 1962	Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB
CRAIG, William Thomas RESIGNED	Director	29 Aug 1995	23 Aug 2004	United Kingdom	November 1954	Dunelm Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9BT
DALGARNO, Ian John RESIGNED	Director	11 Mar 2005	01 Jun 2016	United Kingdom	June 1950	59 Bader Avenue, Thornaby, Cleveland, TS17 0EH
DARROCH, Mark RESIGNED	Director	13 Mar 2008	01 Oct 2016	Scotland	May 1964	53 Ayr Road, Whitecraigs, Glasgow, East Renfrewshire, G46 6SR
DARTNELL, Tony William RESIGNED	Director	16 Jan 2015	01 Oct 2016	England	September 1958	795 London Road, West Thurrock, Grays, Essex, RM20 3LH, England
DAWSON, Patrick William RESIGNED	Director		26 Sep 1994	England	May 1931	19 South View Road, East Bierley, Bradford, West Yorkshire, BD4 6PH
DOE, Alan Keith RESIGNED	Director	25 Jun 1993	28 Nov 1995		June 1930	64 Western Road, Mickleover, Derby, Derbyshire, DE3 5GP
DOLAN, Michael RESIGNED	Director	25 Jun 1993	20 Oct 1997		May 1941	3 Bowdon Close, Padgate, Warrington, WA1 3JW
DREW, Richard Jason RESIGNED	Director	01 Nov 2020	17 Jan 2022	England	July 1970	Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB
DREW, Richard Jason RESIGNED	Director	01 Dec 2011	08 Dec 2017	England	July 1970	Glenwood 17, St.Andrew's Drive, Ilkeston, Derbyshire, DE7 5GW, England
EDGE, Michael John RESIGNED	Director		14 May 1993		May 1951	71 Cottage Farm Road, Dosthill, Tamworth, Staffordshire, B77 1NW
FLETT, John Andrew RESIGNED	Director		31 Dec 1991		July 1932	7 South Hill Close, Danbury, Chelmsford, CM3 4EQ
GAMMAGE, Julian RESIGNED	Director	23 Aug 2004	13 Mar 2008	England	January 1949	99 High Road, Warmsworth, Doncaster, South Yorkshire, DN4 9LZ
GOSLING, Alan RESIGNED	Director	01 Jun 2016	10 Mar 2020	England	November 1956	Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB
GREEN, Alan RESIGNED	Director	11 Apr 1996	01 Jun 2016	United Kingdom	January 1952	The Old Mill House, Church Road, Church Warsop, Mansfield, Nottinghamshire, NG20 0SF, England
HAGERTY, Stewart RESIGNED	Director	10 Oct 1996	20 Jun 1997		August 1958	The Chapel, Bayham Estate, Lamberhurst, Kent, TN3 8BG
HALL, David RESIGNED	Director	20 Jun 1997	31 Oct 2004	Gb-Eng	August 1958	16 Richmond Road, Stockton On Tees, Cleveland, TS18 4DT
HAWKINS, Keith RESIGNED	Director		01 Jan 2004		May 1948	1 Moor Croft Drive, Longwell Green, Bristol, BS30 7DB
HEILBRON, Kevin RESIGNED	Director	28 Sep 2001	03 Dec 2004		September 1960	30 Newburn Court, Newton Aycliffe, County Durham, DL5 4NT
HOLT, Derek Martin RESIGNED	Director		31 Oct 2004		June 1943	6 Chapelton Avenue, Bearsden, Glasgow, G61 2RE
HORSLEY, Trevor Martin RESIGNED	Director	01 Jan 2004	08 Dec 2017	England	October 1955	The Pinnacle, Thrupp Lane, Thrupp, Stroud, Gloucestershire, GL5 2ER, England
HUTCHISON, Charles Alexander RESIGNED	Director	25 Jun 1993	02 May 1995		June 1941	4 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
INGRAM, Clive RESIGNED	Director		02 May 1995		June 1930	Cobbles Well Lane, Lower Stretton, Warrington Cheshire, WA4 4PA
IREDALE, George Henry Cecil RESIGNED	Director		30 Jun 2001		July 1941	Redmays, 14 North Lodge Lambton Park, Chester Le Street, County Durham, DH3 4AZ
JONES, Simon Roger RESIGNED	Director	09 Feb 2018	10 Sep 2019	England	March 1976	Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB
KIDD, Peter RESIGNED	Director	24 Sep 1999	28 Sep 2001		May 1947	Carrick Cottage, 30 North Street, Stirling, Stirlingshire, FK9 5NB
LOWRY, Simon Ian RESIGNED	Director	10 Oct 2016	06 Jul 2017	England	December 1970	Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB
MARSDEN, Ian Neville RESIGNED	Director	10 Mar 2020	18 May 2022	United Kingdom	December 1971	Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB
MCGINN, Peter RESIGNED	Director		26 Apr 1995		March 1950	151 Brookhurst Avenue, Bebington, Wirral, Merseyside, L63 0LE
MCLEMON, Robert RESIGNED	Director	05 Nov 1999	27 Sep 2002	Scotland	January 1964	74 Hillview Drive, Clarkston, Glasgow, G76 7JD
MERRYWEATHER, Trevor Edwin Maurice RESIGNED	Director		26 May 1992		August 1947	76 Allington Drive, Strood, Kent, ME2 3SZ
MULDOON, Michael Joseph RESIGNED	Director	26 Apr 1995	21 Mar 2017	England	October 1958	141 Congleton Road, Sandbach, Cheshire, CW11 4SP
MULLINS, Brendan RESIGNED	Director		07 May 1996		January 1951	2 Wood Drive, Rothwell, Leeds, West Yorkshire, LS26 0UP
NEEDHAM, Michael John RESIGNED	Director	26 Feb 1996	08 May 1998		April 1943	9 Grove Avenue, Harpenden, Hertfordshire, AL5 1EU
NEEDHAM, Michael John RESIGNED	Director		19 Jun 1992		April 1943	Egerton Lincoln Road, Chalfont Heights, Chalfont St Peter, Buckinghamshire, SL9 9TG
NORRIS, Stephen RESIGNED	Director	08 Feb 2011	26 Sep 2013	Scotland	December 1965	2, Castle Wynd, Quarter, Hamilton, South Lanarkshire, ML3 7XD, Scotland
NOWELL, Paul Richard Carl RESIGNED	Director	08 Jun 1998	05 Nov 1999	England	May 1950	12 Athlone Road, Walsall, West Midlands, WS5 3QX
PLATT, Thomas RESIGNED	Director		20 Jun 1997	England	January 1938	Eltonhead Hall Farm, Lea Green, St Helens, Merseyside, WA9 5BY
PRITCHARD, Jim Murdoch RESIGNED	Director	16 Jan 2015	01 Jun 2016	Scotland	March 1966	54, Oronsay Crescent, Old Kilpatrick, Glasgow, G60 5NN, Scotland
REED, Patrick RESIGNED	Director	10 Mar 2020	10 Oct 2025	United Kingdom	January 1990	Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB
REID, Mark Robert RESIGNED	Director	08 Jun 2011	31 Dec 2015	England	June 1960	1, Moorfields, Wistow, North Yorkshire, YO8 3YN, England
ROSE, Ashley Craig RESIGNED	Director	24 Sep 2005	22 Nov 2007	England	September 1961	Greenside, Rectory Lane Long Newton, Stockton On Tees, TS21 1PH
SELLICK, Roger Jeffrey RESIGNED	Director	13 Mar 2008	16 Jan 2015	United Kingdom	August 1946	Trebryn Farm, Hendre Road, Pencoed, CF35 6PU
STARK, Thomas RESIGNED	Director	21 Mar 2012	11 Dec 2018	Scotland	January 1961	3, Claremont Avenue, Kirkintilloch, Glasgow, G66 1BB, Scotland
STARK, Thomas RESIGNED	Director	09 Mar 2006	13 Mar 2008	Scotland	January 1961	3 Claremont Avenue, Kirkintilloch, G66 1BB
TATTERSALL, Ian John RESIGNED	Director	30 Jun 2015	21 Sep 2021	England	April 1964	20, Boundary Road, West Kirby, Wirral, Merseyside, CH48 1LF, England
TAYLOR, William Platt RESIGNED	Director	17 May 2004	12 Mar 2009		July 1947	Ryton House, Mainsforth, Ferryhill, County Durham, DL17 9AA
TONKS, Stephen Richard RESIGNED	Director	31 Oct 2004	11 Mar 2005	United Kingdom	October 1963	Charnwood, Stokesley Road, Guisborough, Cleveland, TS14 8DL
TURNER, Raymond RESIGNED	Director	23 May 1996	24 Sep 1999		May 1954	42 Formby Close, Clavering Park, Hartlepool, Cleveland, TS27 3PT
WALSH, Andrew John RESIGNED	Director	10 Mar 2020	01 Oct 2023	England	June 1983	Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB
WATERS, Dale RESIGNED	Director	31 Oct 2004	01 Sep 2005	Wales	October 1971	18 Acorn Close, Rogerstone, Newport, South Wales, NP1 9JN
WILLIAMS, Brian Idris RESIGNED	Director	24 Jun 2010	08 Jun 2011	Wales	July 1960	105, Charles Street, Tredegar, Gwent, NP22 4AE, Wales
WITT, James Victor RESIGNED	Director	03 Dec 2004	22 Nov 2007		May 1945	20 Mickleby Drive, Whitby, North Yorkshire, YO21 3UD
WOOLLEY, Roger Michael RESIGNED	Director	20 Jun 1997	24 Sep 1999		September 1941	The Stables Frost Orchard, Yelsted, Sittingbourne, Kent, ME9 7XG
WRIGHT, Stanley William RESIGNED	Director		11 Nov 2005		May 1949	2 Chalky Bank, Gravesend, Kent, DA11 7NY
YOUNG, Graham RESIGNED	Director	13 Mar 2008	26 Sep 2013	United Kingdom	November 1966	21, Brockwell Court, Coundon Grange, Bishop Auckland, County Durham, DL14 8XH

YOUNG, Jennifer ACTIVE
Role: Secretary
Appointed on: 08 Apr 2016
Address: Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB

ASHTON, Paul ACTIVE
Role: Director
Appointed on: 18 Dec 2018
Country of Residence: England
Date of birth: December 1974
Address: Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB

BOWES, Laura Jean ACTIVE
Role: Director
Appointed on: 21 Sep 2021
Country of Residence: England
Date of birth: November 1988
Address: Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB

BRAMWELL, Karl ACTIVE
Role: Director
Appointed on: 13 Nov 2017
Country of Residence: England
Date of birth: July 1977
Address: Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB

BROUGHTON, Matthew Edward ACTIVE
Role: Director
Appointed on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB

DOBLE, Roger Alan ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: England
Date of birth: May 1965
Address: Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB

GRIFFIN-JONES, Charlie ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: England
Date of birth: June 1995
Address: Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB

HUARD, Emma Louise ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: May 1974
Address: Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB

MARSLAND, Marion Helen ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB, England

PALMER, Pauline ACTIVE
Role: Director
Appointed on: 28 Nov 2017
Country of Residence: Scotland
Date of birth: May 1969
Address: Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB

REDMOND, Patrick Damian ACTIVE
Role: Director
Appointed on: 25 Oct 2022
Country of Residence: England
Date of birth: December 1964
Address: Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB

ROBINSON, Helen ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: England
Date of birth: October 1979
Address: Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB

SOADY, James Graham ACTIVE
Role: Director
Appointed on: 25 Jun 1993
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Sycamore Cottage 52 Clee Crescent, Grimsby, North East Lincolnshire, DN32 8LZ

WILLIAMS, Darren Paul ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: May 1969
Address: Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB

WILSON, Robert John ACTIVE
Role: Director
Appointed on: 11 Dec 2018
Country of Residence: England
Date of birth: January 1971
Address: Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB

DAWSON, Patrick William RESIGNED
Role: Secretary
Appointed on: 19 Jun 1996
Resigned on: 08 Feb 2001
Address: 19 South View Road, East Bierley, Bradford, West Yorkshire, BD4 6PH

GENT, Kevin RESIGNED
Role: Secretary
Appointed on: 22 Jun 2004
Resigned on: 08 Apr 2016
Address: Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB

IREDALE, George Henry Cecil RESIGNED
Role: Secretary
Appointed on: 18 Oct 2002
Resigned on: 22 Jun 2004
Address: Redmays, 14 North Lodge Lambton Park, Chester Le Street, County Durham, DH3 4AZ

MITCHELL, Ernest RESIGNED
Role: Secretary
Appointed on: 08 Feb 2001
Resigned on: 18 Oct 2002
Address: 25 Maureen Terrace, Seaham, County Durham, SR7 7SN

ROSE, Geoffrey John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1996
Address: 102 Thorold Road, Ilford, Essex, IG1 4EX

AHRENS, Ole RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1996
Date of birth: January 1951
Address: 161 Kiln Road, South Benfleet, Benfleet, Essex, SS7 1SH

AMOS, Barry Alfred RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 08 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 194 Hunsworth Lane, Cleckheaton, Yorkshire, BD19 4DT

ASHTON, Colin RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 01 Dec 2011
Country of Residence: England
Date of birth: April 1949
Address: 3 Chambers Drive, Chapeltown, Sheffield, South Yorkshire, S35 2TA

BRADLEY, Ralph RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: June 1946
Address: 122 Barmpton Lane, Darlington, County Durham, DL1 3HF

BRAMPTON, Mark James RESIGNED
Role: Director
Appointed on: 31 Oct 2004
Resigned on: 25 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 45 Hemly Road, Orsett, Essex, RM16 3DG

BURT, John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1997
Date of birth: February 1937
Address: 6 Sandwood Park, Guisborough, TS14 8EH

CARDISS, Richard Lewis RESIGNED
Role: Director
Appointed on: 09 Feb 2018
Resigned on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB

CARDISS, Richard Lewis RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 54, Hookstone Avenue, Harrogate, North Yorkshire, HG2 8ER, England

CAUCHI, John Anthony RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 18, Carnoustie Court, Whitley Bay, Tyne & Wear, NE25 9EZ

COLES, Peter RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: August 1962
Address: Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB

CRAIG, William Thomas RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 23 Aug 2004
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Dunelm Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9BT

DALGARNO, Ian John RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 59 Bader Avenue, Thornaby, Cleveland, TS17 0EH

DARROCH, Mark RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 01 Oct 2016
Country of Residence: Scotland
Date of birth: May 1964
Address: 53 Ayr Road, Whitecraigs, Glasgow, East Renfrewshire, G46 6SR

DARTNELL, Tony William RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: September 1958
Address: 795 London Road, West Thurrock, Grays, Essex, RM20 3LH, England

DAWSON, Patrick William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1994
Country of Residence: England
Date of birth: May 1931
Address: 19 South View Road, East Bierley, Bradford, West Yorkshire, BD4 6PH

DOE, Alan Keith RESIGNED
Role: Director
Appointed on: 25 Jun 1993
Resigned on: 28 Nov 1995
Date of birth: June 1930
Address: 64 Western Road, Mickleover, Derby, Derbyshire, DE3 5GP

DOLAN, Michael RESIGNED
Role: Director
Appointed on: 25 Jun 1993
Resigned on: 20 Oct 1997
Date of birth: May 1941
Address: 3 Bowdon Close, Padgate, Warrington, WA1 3JW

DREW, Richard Jason RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 17 Jan 2022
Country of Residence: England
Date of birth: July 1970
Address: Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB

DREW, Richard Jason RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 08 Dec 2017
Country of Residence: England
Date of birth: July 1970
Address: Glenwood 17, St.Andrew's Drive, Ilkeston, Derbyshire, DE7 5GW, England

EDGE, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: May 1951
Address: 71 Cottage Farm Road, Dosthill, Tamworth, Staffordshire, B77 1NW

FLETT, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: July 1932
Address: 7 South Hill Close, Danbury, Chelmsford, CM3 4EQ

GAMMAGE, Julian RESIGNED
Role: Director
Appointed on: 23 Aug 2004
Resigned on: 13 Mar 2008
Country of Residence: England
Date of birth: January 1949
Address: 99 High Road, Warmsworth, Doncaster, South Yorkshire, DN4 9LZ

GOSLING, Alan RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: November 1956
Address: Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB

GREEN, Alan RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: January 1952
Address: The Old Mill House, Church Road, Church Warsop, Mansfield, Nottinghamshire, NG20 0SF, England

HAGERTY, Stewart RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 20 Jun 1997
Date of birth: August 1958
Address: The Chapel, Bayham Estate, Lamberhurst, Kent, TN3 8BG

HALL, David RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 31 Oct 2004
Country of Residence: Gb-Eng
Date of birth: August 1958
Address: 16 Richmond Road, Stockton On Tees, Cleveland, TS18 4DT

HAWKINS, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2004
Date of birth: May 1948
Address: 1 Moor Croft Drive, Longwell Green, Bristol, BS30 7DB

HEILBRON, Kevin RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 03 Dec 2004
Date of birth: September 1960
Address: 30 Newburn Court, Newton Aycliffe, County Durham, DL5 4NT

HOLT, Derek Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2004
Date of birth: June 1943
Address: 6 Chapelton Avenue, Bearsden, Glasgow, G61 2RE

HORSLEY, Trevor Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 08 Dec 2017
Country of Residence: England
Date of birth: October 1955
Address: The Pinnacle, Thrupp Lane, Thrupp, Stroud, Gloucestershire, GL5 2ER, England

HUTCHISON, Charles Alexander RESIGNED
Role: Director
Appointed on: 25 Jun 1993
Resigned on: 02 May 1995
Date of birth: June 1941
Address: 4 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS

INGRAM, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1995
Date of birth: June 1930
Address: Cobbles Well Lane, Lower Stretton, Warrington Cheshire, WA4 4PA

IREDALE, George Henry Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Date of birth: July 1941
Address: Redmays, 14 North Lodge Lambton Park, Chester Le Street, County Durham, DH3 4AZ

JONES, Simon Roger RESIGNED
Role: Director
Appointed on: 09 Feb 2018
Resigned on: 10 Sep 2019
Country of Residence: England
Date of birth: March 1976
Address: Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB

KIDD, Peter RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 28 Sep 2001
Date of birth: May 1947
Address: Carrick Cottage, 30 North Street, Stirling, Stirlingshire, FK9 5NB

LOWRY, Simon Ian RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 06 Jul 2017
Country of Residence: England
Date of birth: December 1970
Address: Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB

MARSDEN, Ian Neville RESIGNED
Role: Director
Appointed on: 10 Mar 2020
Resigned on: 18 May 2022
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB

MCGINN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1995
Date of birth: March 1950
Address: 151 Brookhurst Avenue, Bebington, Wirral, Merseyside, L63 0LE

MCLEMON, Robert RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 27 Sep 2002
Country of Residence: Scotland
Date of birth: January 1964
Address: 74 Hillview Drive, Clarkston, Glasgow, G76 7JD

MERRYWEATHER, Trevor Edwin Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1992
Date of birth: August 1947
Address: 76 Allington Drive, Strood, Kent, ME2 3SZ

MULDOON, Michael Joseph RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 21 Mar 2017
Country of Residence: England
Date of birth: October 1958
Address: 141 Congleton Road, Sandbach, Cheshire, CW11 4SP

MULLINS, Brendan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1996
Date of birth: January 1951
Address: 2 Wood Drive, Rothwell, Leeds, West Yorkshire, LS26 0UP

NEEDHAM, Michael John RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 08 May 1998
Date of birth: April 1943
Address: 9 Grove Avenue, Harpenden, Hertfordshire, AL5 1EU

NEEDHAM, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1992
Date of birth: April 1943
Address: Egerton Lincoln Road, Chalfont Heights, Chalfont St Peter, Buckinghamshire, SL9 9TG

NORRIS, Stephen RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 26 Sep 2013
Country of Residence: Scotland
Date of birth: December 1965
Address: 2, Castle Wynd, Quarter, Hamilton, South Lanarkshire, ML3 7XD, Scotland

NOWELL, Paul Richard Carl RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 05 Nov 1999
Country of Residence: England
Date of birth: May 1950
Address: 12 Athlone Road, Walsall, West Midlands, WS5 3QX

PLATT, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1997
Country of Residence: England
Date of birth: January 1938
Address: Eltonhead Hall Farm, Lea Green, St Helens, Merseyside, WA9 5BY

PRITCHARD, Jim Murdoch RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 01 Jun 2016
Country of Residence: Scotland
Date of birth: March 1966
Address: 54, Oronsay Crescent, Old Kilpatrick, Glasgow, G60 5NN, Scotland

REED, Patrick RESIGNED
Role: Director
Appointed on: 10 Mar 2020
Resigned on: 10 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1990
Address: Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB

REID, Mark Robert RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: June 1960
Address: 1, Moorfields, Wistow, North Yorkshire, YO8 3YN, England

ROSE, Ashley Craig RESIGNED
Role: Director
Appointed on: 24 Sep 2005
Resigned on: 22 Nov 2007
Country of Residence: England
Date of birth: September 1961
Address: Greenside, Rectory Lane Long Newton, Stockton On Tees, TS21 1PH

SELLICK, Roger Jeffrey RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 16 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Trebryn Farm, Hendre Road, Pencoed, CF35 6PU

STARK, Thomas RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 11 Dec 2018
Country of Residence: Scotland
Date of birth: January 1961
Address: 3, Claremont Avenue, Kirkintilloch, Glasgow, G66 1BB, Scotland

STARK, Thomas RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 13 Mar 2008
Country of Residence: Scotland
Date of birth: January 1961
Address: 3 Claremont Avenue, Kirkintilloch, G66 1BB

TATTERSALL, Ian John RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 21 Sep 2021
Country of Residence: England
Date of birth: April 1964
Address: 20, Boundary Road, West Kirby, Wirral, Merseyside, CH48 1LF, England

TAYLOR, William Platt RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 12 Mar 2009
Date of birth: July 1947
Address: Ryton House, Mainsforth, Ferryhill, County Durham, DL17 9AA

TONKS, Stephen Richard RESIGNED
Role: Director
Appointed on: 31 Oct 2004
Resigned on: 11 Mar 2005
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Charnwood, Stokesley Road, Guisborough, Cleveland, TS14 8DL

TURNER, Raymond RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 24 Sep 1999
Date of birth: May 1954
Address: 42 Formby Close, Clavering Park, Hartlepool, Cleveland, TS27 3PT

WALSH, Andrew John RESIGNED
Role: Director
Appointed on: 10 Mar 2020
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: June 1983
Address: Tica House, 34 Allington Way, Yarm Road Business Park, Darlington, County Durham, DL1 4QB

WATERS, Dale RESIGNED
Role: Director
Appointed on: 31 Oct 2004
Resigned on: 01 Sep 2005
Country of Residence: Wales
Date of birth: October 1971
Address: 18 Acorn Close, Rogerstone, Newport, South Wales, NP1 9JN

WILLIAMS, Brian Idris RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 08 Jun 2011
Country of Residence: Wales
Date of birth: July 1960
Address: 105, Charles Street, Tredegar, Gwent, NP22 4AE, Wales

WITT, James Victor RESIGNED
Role: Director
Appointed on: 03 Dec 2004
Resigned on: 22 Nov 2007
Date of birth: May 1945
Address: 20 Mickleby Drive, Whitby, North Yorkshire, YO21 3UD

WOOLLEY, Roger Michael RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 24 Sep 1999
Date of birth: September 1941
Address: The Stables Frost Orchard, Yelsted, Sittingbourne, Kent, ME9 7XG

WRIGHT, Stanley William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2005
Date of birth: May 1949
Address: 2 Chalky Bank, Gravesend, Kent, DA11 7NY

YOUNG, Graham RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 26 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 21, Brockwell Court, Coundon Grange, Bishop Auckland, County Durham, DL14 8XH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 1996	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)

Registers

Exemptions

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Legal Entity Identifier

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