TA MFG LIMITED

Company summary

Company number: 01979171
Status: ACTIVE
Incorporated / age: 17 January 198640 years
Registered office: 5 New Street Square, London, EC4A 3TW
Accounts due: 30 June 2027
Confirmation statement due: 9 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 10:01 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
5 New Street Square, London, EC4A 3TW
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR WESSING SECRETARIES LIMITED ACTIVE	Secretary	13 Jun 2012				5, New Street Square, London, EC4A 3TW, United Kingdom
MILLER, Thomas Wayne ACTIVE	Director	16 Sep 2025		United States	September 1970	1350, Euclid Avenue, Suite 1600, Cleveland, Oh, 44115, United States
SABOL, Liza Ann ACTIVE	Director	02 Oct 2019		United States	March 1978	1350, Euclid Avenue, Suite 1600, Cleveland, Oh, 44115, United States
WYNNE, Sarah Louise ACTIVE	Director	14 Mar 2019		United States	November 1973	1350 Euclid Avenue, Suite 1600, Cleveland, Oh, 44115, United States
GEORGE, Robert David RESIGNED	Secretary	01 Mar 2000	21 Aug 2008			10800, Ne 8th Street, Bellevue 98004, Washington, United States
STEVENSON, Robert Wagner RESIGNED	Secretary		30 Jun 1999			5316 East Mercer Way, Mercer Island, Washington 98040, Usa
MITRE SECRETARIES LIMITED RESIGNED	Secretary	21 Aug 2008	13 Jun 2012			Mitre House, 160, Aldersgate Street, London, EC1A 4DD, United Kingdom
BARTON, Steve RESIGNED	Director	20 Jan 2003	23 Jan 2009		March 1946	938 100th Avene Apt C312, Bellevue, Wa 98004, Usa
CRANDALL, Jonathan David RESIGNED	Director	14 Mar 2019	02 Oct 2019	United States	December 1977	1301, E. 9th Street, Suite 3000, Cleveland, Oh, 44114, United States
CREMIN, Robert William RESIGNED	Director	14 Feb 1986	31 Oct 2009	Usa	July 1940	9226 South East 33rd Place, Mercer Island, Washington 98040, Usa
CREMIN, Robert William RESIGNED	Director		30 Oct 1994		July 1940	13702 Ne 28th Se Bellevue, Washington 98005, FOREIGN, Usa
GANDELL, Peter RESIGNED	Director		29 Apr 1993		February 1931	375 West Arden Avenue, Glendale, California 91203, FOREIGN, Usa
GENTLE, Rick Alan RESIGNED	Director	28 Apr 2009	01 Jan 2013	United States	March 1950	28018, Valcour Drive, Canyon County, California, 91387, United States
GEORGE, Robert David RESIGNED	Director	01 Jul 1999	01 Mar 2018	United States	June 1956	5, New Street Square, London, EC4A 3TW, United Kingdom
JONES, George M RESIGNED	Director	08 Jan 1994	30 Jun 1999		March 1943	410 Brockmont, Glendale Ca 91202, Usa
KAPLAN, Stephen Jules RESIGNED	Director	29 Apr 1993	06 Oct 1993		October 1944	375 West Arden Avenue, Glendale, 91209, Usa
KRING, Larry Albert RESIGNED	Director	01 Mar 2000	20 Jan 2003		September 1940	3265 126th Ave Ne, Bellevue, Washington, Wa 98005
LARSON, Stephen RESIGNED	Director	30 Oct 1994	22 Mar 2000		November 1944	13725 N E 34th Pl, Bellevue Washington 98005 Usa, 98005, U S A
LAWRENCE, Richard Bradley RESIGNED	Director	23 Jan 2009	05 Mar 2014	United States	April 1947	4010 Lake Washington Blvd Se, Bellevue, Washington 98006, Usa
NOLAN, Stephen RESIGNED	Director	01 Mar 2018	14 Mar 2019	United States	April 1969	5, New Street Square, London, EC4A 3TW, United Kingdom
REUSSER, Curtis Carl RESIGNED	Director	05 Mar 2014	14 Mar 2019	United States	July 1960	5, New Street Square, London, EC4A 3TW
YOST, Albert Scott RESIGNED	Director	23 Mar 2010	30 May 2019	United States	October 1965	1225, N. Murray Lane, Liberty Lake, Washington, 99019, Usa

TAYLOR WESSING SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Jun 2012
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

MILLER, Thomas Wayne ACTIVE
Role: Director
Appointed on: 16 Sep 2025
Country of Residence: United States
Date of birth: September 1970
Address: 1350, Euclid Avenue, Suite 1600, Cleveland, Oh, 44115, United States

SABOL, Liza Ann ACTIVE
Role: Director
Appointed on: 02 Oct 2019
Country of Residence: United States
Date of birth: March 1978
Address: 1350, Euclid Avenue, Suite 1600, Cleveland, Oh, 44115, United States

WYNNE, Sarah Louise ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: United States
Date of birth: November 1973
Address: 1350 Euclid Avenue, Suite 1600, Cleveland, Oh, 44115, United States

GEORGE, Robert David RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 21 Aug 2008
Address: 10800, Ne 8th Street, Bellevue 98004, Washington, United States

STEVENSON, Robert Wagner RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1999
Address: 5316 East Mercer Way, Mercer Island, Washington 98040, Usa

MITRE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Aug 2008
Resigned on: 13 Jun 2012
Address: Mitre House, 160, Aldersgate Street, London, EC1A 4DD, United Kingdom

BARTON, Steve RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 23 Jan 2009
Date of birth: March 1946
Address: 938 100th Avene Apt C312, Bellevue, Wa 98004, Usa

CRANDALL, Jonathan David RESIGNED
Role: Director
Appointed on: 14 Mar 2019
Resigned on: 02 Oct 2019
Country of Residence: United States
Date of birth: December 1977
Address: 1301, E. 9th Street, Suite 3000, Cleveland, Oh, 44114, United States

CREMIN, Robert William RESIGNED
Role: Director
Appointed on: 14 Feb 1986
Resigned on: 31 Oct 2009
Country of Residence: Usa
Date of birth: July 1940
Address: 9226 South East 33rd Place, Mercer Island, Washington 98040, Usa

CREMIN, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1994
Date of birth: July 1940
Address: 13702 Ne 28th Se Bellevue, Washington 98005, FOREIGN, Usa

GANDELL, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: February 1931
Address: 375 West Arden Avenue, Glendale, California 91203, FOREIGN, Usa

GENTLE, Rick Alan RESIGNED
Role: Director
Appointed on: 28 Apr 2009
Resigned on: 01 Jan 2013
Country of Residence: United States
Date of birth: March 1950
Address: 28018, Valcour Drive, Canyon County, California, 91387, United States

GEORGE, Robert David RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 01 Mar 2018
Country of Residence: United States
Date of birth: June 1956
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

JONES, George M RESIGNED
Role: Director
Appointed on: 08 Jan 1994
Resigned on: 30 Jun 1999
Date of birth: March 1943
Address: 410 Brockmont, Glendale Ca 91202, Usa

KAPLAN, Stephen Jules RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 06 Oct 1993
Date of birth: October 1944
Address: 375 West Arden Avenue, Glendale, 91209, Usa

KRING, Larry Albert RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 20 Jan 2003
Date of birth: September 1940
Address: 3265 126th Ave Ne, Bellevue, Washington, Wa 98005

LARSON, Stephen RESIGNED
Role: Director
Appointed on: 30 Oct 1994
Resigned on: 22 Mar 2000
Date of birth: November 1944
Address: 13725 N E 34th Pl, Bellevue Washington 98005 Usa, 98005, U S A

LAWRENCE, Richard Bradley RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 05 Mar 2014
Country of Residence: United States
Date of birth: April 1947
Address: 4010 Lake Washington Blvd Se, Bellevue, Washington 98006, Usa

NOLAN, Stephen RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 14 Mar 2019
Country of Residence: United States
Date of birth: April 1969
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

REUSSER, Curtis Carl RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 14 Mar 2019
Country of Residence: United States
Date of birth: July 1960
Address: 5, New Street Square, London, EC4A 3TW

YOST, Albert Scott RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 30 May 2019
Country of Residence: United States
Date of birth: October 1965
Address: 1225, N. Murray Lane, Liberty Lake, Washington, 99019, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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