TILIA LAND LIMITED

Company summary

Company number: 02221759
Status: ACTIVE
Incorporated / age: 16 February 198838 years
Registered office: Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England
Accounts due: 31 December 2026
Confirmation statement due: 7 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 21:23 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
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England
Nature of business
Dormant Company
Previous company names
KIER LAND LIMITED
TWIGDEN (HS2) LIMITED
TWIGDEN HOMES SOUTHERN LIMITED
TWIGDEN HOMES SOUTHERN COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TILIA LAND LIMITED

Company summary

Company number: 02221759
Status: ACTIVE
Incorporated / age: 16 February 198838 years
Registered office: Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England
Accounts due: 31 December 2026
Confirmation statement due: 7 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 21:23 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
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England
Nature of business
Dormant Company
Previous company names
KIER LAND LIMITED
TWIGDEN (HS2) LIMITED
TWIGDEN HOMES SOUTHERN LIMITED
TWIGDEN HOMES SOUTHERN COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRENTON, Arthur Ben ACTIVE	Director	15 May 2025		England	February 1981	Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England
HILES, James Jonathan Mark ACTIVE	Director	21 Dec 2021		England	October 1976	Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England
ARMITAGE, Matthew RESIGNED	Secretary	12 Dec 2014	15 Jul 2015			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BRAND, Duncan Valentine RESIGNED	Secretary	27 Apr 1993	30 Jun 1993			Westmill House, Ware, Hertfordshire, SG12 0ET
GARNER, Laurence RESIGNED	Secretary	05 Feb 2002	11 Dec 2006			The Cotmanor Gate, Sawpit Lane, Hamerton, Huntingdon, PE28 5QS
GREGORY, Robert William RESIGNED	Secretary	31 Mar 1999	05 Feb 2002			5 Park Road, St Ives, Cambridgeshire, PE27 5JR
HAMILTON, Deborah Pamela RESIGNED	Secretary	29 Oct 2008	22 Sep 2014			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HIGGINS, Philip RESIGNED	Secretary	09 Sep 2019	28 May 2021			81 Fountain Street, Manchester, M2 2EE, England
MCCOLL, Mary Jean RESIGNED	Secretary	30 Jun 1993	31 Mar 1999			Keysoe Lodge, Keysoe Row West, Keysoe, Bedfordshire, MK44 2JF
MELGES, Bethan RESIGNED	Secretary	15 Jul 2015	09 Sep 2019			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
PARKER, Anthony Charles RESIGNED	Secretary	11 Dec 2006	25 Sep 2008			5 The Oaks 17 Hartland Road, Epping, Essex, CM16 4PF
TWIGDEN, Gavin Robert RESIGNED	Secretary		27 Apr 1993			21 Dulce Road, St Neots, Cambs, DE19 4HW
WILSON, Daniel Stewart RESIGNED	Secretary	31 May 2022	30 Sep 2025			Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England
AITCHISON, Andrew William RESIGNED	Director	07 Jul 2005	04 Sep 2009	United Kingdom	May 1956	9 Finlayson Place, Larbert, Stirlingshire, FK5 4FX
BAKER, Graham David RESIGNED	Director	01 Jul 1996	07 Aug 1996		March 1949	The Old Stables Warren Farm Barns, Warren Lane, Clophill, Bedforshire, MK45 4AS
BARKE, Timothy John, Mr. RESIGNED	Director	07 Jul 2005	15 Nov 2005	England	July 1954	The Paddock, Chapel End, Sawtry, Cambridgeshire, PE28 5TJ
BRAND, Duncan Valentine RESIGNED	Director	27 Apr 1993	04 Jan 1994	United Kingdom	February 1941	Westmill House, Ware, Hertfordshire, SG12 0ET
BROOMFIELD, Matthew RESIGNED	Director	30 Jan 2006	02 Sep 2009		June 1964	11 Centenary Road, Brampton, Huntingdon, Cambridgeshire, PE28 4YQ
COOPER, Sarah Jayne RESIGNED	Director	09 Jun 2014	16 Oct 2020	United Kingdom	June 1973	81 Fountain Street, Manchester, M2 2EE, England
DIXON, Kevin RESIGNED	Director	02 Jan 2001	01 Jan 2006	England	September 1955	40 Fieldfare Way, Royston, Hertfordshire, SG8 7XR
GARNER, Laurence RESIGNED	Director	05 Feb 2002	19 Jan 2007		March 1947	The Cotmanor Gate, Sawpit Lane, Hamerton, Huntingdon, PE28 5QS
GREGORY, Robert William RESIGNED	Director	26 Mar 2003	27 Apr 2005	England	September 1954	5 Park Road, St Ives, Cambridgeshire, PE27 5JR
GREGORY, Robert William RESIGNED	Director	04 Jan 1994	05 Feb 2002	England	September 1954	5 Park Road, St Ives, Cambridgeshire, PE27 5JR
HOLDOM, Denise Ivy RESIGNED	Director	15 Jan 2010	20 Sep 2010	England	January 1971	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HOMER, David RESIGNED	Director	28 Mar 1994	30 Jun 2003		April 1946	28 Eastwood Drive, Highwoods, Colchester, Essex, CO4 4EB
MITCHELL, Ian John RESIGNED	Director	01 Mar 2000	31 Jan 2025	England	November 1963	Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom
MOORE, Nicholas Charles RESIGNED	Director	15 Jan 2010	12 Feb 2020	United Kingdom	March 1968	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
O'FARRELL, Michael RESIGNED	Director	07 Jul 2005	03 Mar 2008		June 1961	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
PAGE, Roger Peter RESIGNED	Director	20 Oct 2003	02 Feb 2009	England	July 1957	The Chestnuts, 25 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PR
PARKER, Anthony Charles RESIGNED	Director	11 Dec 2006	25 Sep 2008		November 1971	5 The Oaks 17 Hartland Road, Epping, Essex, CM16 4PF
PHILLIPS, Gary Bosley RESIGNED	Director	16 Oct 2020	15 Oct 2021	England	December 1963	One, St Peter's Square, Manchester, United Kingdom, M2 3DE, United Kingdom
STEPHENS, Robert David RESIGNED	Director	27 Apr 1993	28 Feb 1994		March 1947	The Old Barn, The Street, Acton Turville Badmington, Avon, GL9 1HL
TWIGDEN, David Robert RESIGNED	Director		27 Apr 1993	United Kingdom	July 1964	21 Duloe Road, St Neots, Huntingdon, Cambridgeshire, PE19 4HW
TWIGDEN, Ivan Robert RESIGNED	Director		27 Apr 1993	England	January 1938	Stonely Hill Farm, Stonely, Kimbolton, Cambridgeshire, PE19 5ES

BRENTON, Arthur Ben ACTIVE
Role: Director
Appointed on: 15 May 2025
Country of Residence: England
Date of birth: February 1981
Address: Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England

HILES, James Jonathan Mark ACTIVE
Role: Director
Appointed on: 21 Dec 2021
Country of Residence: England
Date of birth: October 1976
Address: Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England

ARMITAGE, Matthew RESIGNED
Role: Secretary
Appointed on: 12 Dec 2014
Resigned on: 15 Jul 2015
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

BRAND, Duncan Valentine RESIGNED
Role: Secretary
Appointed on: 27 Apr 1993
Resigned on: 30 Jun 1993
Address: Westmill House, Ware, Hertfordshire, SG12 0ET

GARNER, Laurence RESIGNED
Role: Secretary
Appointed on: 05 Feb 2002
Resigned on: 11 Dec 2006
Address: The Cotmanor Gate, Sawpit Lane, Hamerton, Huntingdon, PE28 5QS

GREGORY, Robert William RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 05 Feb 2002
Address: 5 Park Road, St Ives, Cambridgeshire, PE27 5JR

HAMILTON, Deborah Pamela RESIGNED
Role: Secretary
Appointed on: 29 Oct 2008
Resigned on: 22 Sep 2014
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HIGGINS, Philip RESIGNED
Role: Secretary
Appointed on: 09 Sep 2019
Resigned on: 28 May 2021
Address: 81 Fountain Street, Manchester, M2 2EE, England

MCCOLL, Mary Jean RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 31 Mar 1999
Address: Keysoe Lodge, Keysoe Row West, Keysoe, Bedfordshire, MK44 2JF

MELGES, Bethan RESIGNED
Role: Secretary
Appointed on: 15 Jul 2015
Resigned on: 09 Sep 2019
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

PARKER, Anthony Charles RESIGNED
Role: Secretary
Appointed on: 11 Dec 2006
Resigned on: 25 Sep 2008
Address: 5 The Oaks 17 Hartland Road, Epping, Essex, CM16 4PF

TWIGDEN, Gavin Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 1993
Address: 21 Dulce Road, St Neots, Cambs, DE19 4HW

WILSON, Daniel Stewart RESIGNED
Role: Secretary
Appointed on: 31 May 2022
Resigned on: 30 Sep 2025
Address: Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England

AITCHISON, Andrew William RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 04 Sep 2009
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 9 Finlayson Place, Larbert, Stirlingshire, FK5 4FX

BAKER, Graham David RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 07 Aug 1996
Date of birth: March 1949
Address: The Old Stables Warren Farm Barns, Warren Lane, Clophill, Bedforshire, MK45 4AS

BARKE, Timothy John, Mr. RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 15 Nov 2005
Country of Residence: England
Date of birth: July 1954
Address: The Paddock, Chapel End, Sawtry, Cambridgeshire, PE28 5TJ

BRAND, Duncan Valentine RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 04 Jan 1994
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Westmill House, Ware, Hertfordshire, SG12 0ET

BROOMFIELD, Matthew RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 02 Sep 2009
Date of birth: June 1964
Address: 11 Centenary Road, Brampton, Huntingdon, Cambridgeshire, PE28 4YQ

COOPER, Sarah Jayne RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 16 Oct 2020
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 81 Fountain Street, Manchester, M2 2EE, England

DIXON, Kevin RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 01 Jan 2006
Country of Residence: England
Date of birth: September 1955
Address: 40 Fieldfare Way, Royston, Hertfordshire, SG8 7XR

GARNER, Laurence RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 19 Jan 2007
Date of birth: March 1947
Address: The Cotmanor Gate, Sawpit Lane, Hamerton, Huntingdon, PE28 5QS

GREGORY, Robert William RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 27 Apr 2005
Country of Residence: England
Date of birth: September 1954
Address: 5 Park Road, St Ives, Cambridgeshire, PE27 5JR

GREGORY, Robert William RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 05 Feb 2002
Country of Residence: England
Date of birth: September 1954
Address: 5 Park Road, St Ives, Cambridgeshire, PE27 5JR

HOLDOM, Denise Ivy RESIGNED
Role: Director
Appointed on: 15 Jan 2010
Resigned on: 20 Sep 2010
Country of Residence: England
Date of birth: January 1971
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HOMER, David RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 30 Jun 2003
Date of birth: April 1946
Address: 28 Eastwood Drive, Highwoods, Colchester, Essex, CO4 4EB

MITCHELL, Ian John RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: November 1963
Address: Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom

MOORE, Nicholas Charles RESIGNED
Role: Director
Appointed on: 15 Jan 2010
Resigned on: 12 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

O'FARRELL, Michael RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 03 Mar 2008
Date of birth: June 1961
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

PAGE, Roger Peter RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 02 Feb 2009
Country of Residence: England
Date of birth: July 1957
Address: The Chestnuts, 25 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PR

PARKER, Anthony Charles RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 25 Sep 2008
Date of birth: November 1971
Address: 5 The Oaks 17 Hartland Road, Epping, Essex, CM16 4PF

PHILLIPS, Gary Bosley RESIGNED
Role: Director
Appointed on: 16 Oct 2020
Resigned on: 15 Oct 2021
Country of Residence: England
Date of birth: December 1963
Address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE, United Kingdom

STEPHENS, Robert David RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 28 Feb 1994
Date of birth: March 1947
Address: The Old Barn, The Street, Acton Turville Badmington, Avon, GL9 1HL

TWIGDEN, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 21 Duloe Road, St Neots, Huntingdon, Cambridgeshire, PE19 4HW

TWIGDEN, Ivan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Country of Residence: England
Date of birth: January 1938
Address: Stonely Hill Farm, Stonely, Kimbolton, Cambridgeshire, PE19 5ES

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BRENTON, Arthur Ben ACTIVE

Director

15 May 2025

England

February 1981

Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England

HILES, James Jonathan Mark ACTIVE

Director

21 Dec 2021

England

October 1976

Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England

ARMITAGE, Matthew RESIGNED

Secretary

12 Dec 2014

15 Jul 2015

Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

BRAND, Duncan Valentine RESIGNED

Secretary

27 Apr 1993

30 Jun 1993

Westmill House, Ware, Hertfordshire, SG12 0ET

GARNER, Laurence RESIGNED

Secretary

05 Feb 2002

11 Dec 2006

The Cotmanor Gate, Sawpit Lane, Hamerton, Huntingdon, PE28 5QS

GREGORY, Robert William RESIGNED

Secretary

31 Mar 1999

05 Feb 2002

5 Park Road, St Ives, Cambridgeshire, PE27 5JR

HAMILTON, Deborah Pamela RESIGNED

Secretary

29 Oct 2008

22 Sep 2014

Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HIGGINS, Philip RESIGNED

Secretary

09 Sep 2019

28 May 2021

81 Fountain Street, Manchester, M2 2EE, England

MCCOLL, Mary Jean RESIGNED

Secretary

30 Jun 1993

31 Mar 1999

Keysoe Lodge, Keysoe Row West, Keysoe, Bedfordshire, MK44 2JF

MELGES, Bethan RESIGNED

Secretary

15 Jul 2015

09 Sep 2019

Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

PARKER, Anthony Charles RESIGNED

Secretary

11 Dec 2006

25 Sep 2008

5 The Oaks 17 Hartland Road, Epping, Essex, CM16 4PF

TWIGDEN, Gavin Robert RESIGNED

Secretary

27 Apr 1993

21 Dulce Road, St Neots, Cambs, DE19 4HW

WILSON, Daniel Stewart RESIGNED

Secretary

31 May 2022

30 Sep 2025

Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU, England

AITCHISON, Andrew William RESIGNED

Director

07 Jul 2005

04 Sep 2009

United Kingdom

May 1956

9 Finlayson Place, Larbert, Stirlingshire, FK5 4FX

BAKER, Graham David RESIGNED

Director

01 Jul 1996

07 Aug 1996

March 1949

The Old Stables Warren Farm Barns, Warren Lane, Clophill, Bedforshire, MK45 4AS

BARKE, Timothy John, Mr. RESIGNED

Director

07 Jul 2005

15 Nov 2005

England

July 1954

The Paddock, Chapel End, Sawtry, Cambridgeshire, PE28 5TJ

BRAND, Duncan Valentine RESIGNED

Director

27 Apr 1993

04 Jan 1994

United Kingdom

February 1941

Westmill House, Ware, Hertfordshire, SG12 0ET

BROOMFIELD, Matthew RESIGNED

Director

30 Jan 2006

02 Sep 2009

June 1964

11 Centenary Road, Brampton, Huntingdon, Cambridgeshire, PE28 4YQ

COOPER, Sarah Jayne RESIGNED

Director

09 Jun 2014

16 Oct 2020

United Kingdom

June 1973

81 Fountain Street, Manchester, M2 2EE, England

DIXON, Kevin RESIGNED

Director

02 Jan 2001

01 Jan 2006

England

September 1955

40 Fieldfare Way, Royston, Hertfordshire, SG8 7XR

GARNER, Laurence RESIGNED

Director

05 Feb 2002

19 Jan 2007

March 1947

The Cotmanor Gate, Sawpit Lane, Hamerton, Huntingdon, PE28 5QS

GREGORY, Robert William RESIGNED

Director

26 Mar 2003

27 Apr 2005

England

September 1954

5 Park Road, St Ives, Cambridgeshire, PE27 5JR

GREGORY, Robert William RESIGNED

Director

04 Jan 1994

05 Feb 2002

England

September 1954

5 Park Road, St Ives, Cambridgeshire, PE27 5JR

HOLDOM, Denise Ivy RESIGNED

Director

15 Jan 2010

20 Sep 2010

England

January 1971

Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HOMER, David RESIGNED

Director

28 Mar 1994

30 Jun 2003

April 1946

28 Eastwood Drive, Highwoods, Colchester, Essex, CO4 4EB

MITCHELL, Ian John RESIGNED

Director

01 Mar 2000

31 Jan 2025

England

November 1963

Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom

MOORE, Nicholas Charles RESIGNED

Director

15 Jan 2010

12 Feb 2020

United Kingdom

March 1968

Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

O'FARRELL, Michael RESIGNED

Director

07 Jul 2005

03 Mar 2008

June 1961

Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

PAGE, Roger Peter RESIGNED

Director

20 Oct 2003

02 Feb 2009

England

July 1957

The Chestnuts, 25 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PR

PARKER, Anthony Charles RESIGNED

Director

11 Dec 2006

25 Sep 2008

November 1971

5 The Oaks 17 Hartland Road, Epping, Essex, CM16 4PF

PHILLIPS, Gary Bosley RESIGNED

Director

16 Oct 2020

15 Oct 2021

England

December 1963

One, St Peter's Square, Manchester, United Kingdom, M2 3DE, United Kingdom

STEPHENS, Robert David RESIGNED

Director

27 Apr 1993

28 Feb 1994

March 1947

The Old Barn, The Street, Acton Turville Badmington, Avon, GL9 1HL

TWIGDEN, David Robert RESIGNED

Director

27 Apr 1993

United Kingdom

July 1964

21 Duloe Road, St Neots, Huntingdon, Cambridgeshire, PE19 4HW

TWIGDEN, Ivan Robert RESIGNED

Director

27 Apr 1993

England

January 1938

Stonely Hill Farm, Stonely, Kimbolton, Cambridgeshire, PE19 5ES